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Posts Tagged ‘Corruption’

Client assessment of Brexit Doyen, Attorney General Rt Hon Geoffrey Cox QC MP 

Attorney General Geoffrey Cox delivered a barnstorming warmup speech for the PM at the recent Conservative Party Conference in Birmingham

GEOFFREY COX COURAGEOUSLY DEFENDED ME FROM A BLATANTLY BIASED ATTACK BY A HIGH COURT JUDGE

John Donovan

By John Donovan

After a spectacular performance as the warm-up act for Prime Minister Teresa May at the October 2018 Conservative Conference, the Rt. Hon. Geoffrey Cox QC MP is now tipped by at least one publication to become the next PM.

When I first met him two decades ago, he was plain Geoffrey Cox, an ambitious criminal law barrister who had already founded the Thomas More Chambers.  read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

OPL 245 “REALLY UNHELPFUL EMAILS” AS DESCRIBED BY SHELL CEO BEN VAN BEURDEN IN A CLASSIC UNDERSTATEMENT

Emails exchanged between senior Shell staff including John Copleston and Guy Colegate show they knew a massive payment would go to convicted money launderer and former oil minister Dan Etete.

UPDATED SUNDAY 4 NOVEMBER 2018

By John Donovan

During a wiretapped telephone conversation held on 17 February 2016 between Royal Dutch Shell Chief Executive Officer Ben van Beurden and Simon Henry, his then CFO, BvB made reference to what he described as “really unhelpful emails” relating to the Shell/Eni Nigerian corruption scandal.

The call took place hours after Shell’s HQ building in The Hague was raided by authorities investigating the OPL 245 Nigerian oil deal. Two middle men have already been found guilty of involvement in the $1.3 billion corruption scandal. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

OPL 245: Eni did not make thorough checks in Nigeria deal – former board member

Emilio Parodi: OCTOBER 31, 2018 / 6:57 PM

MILAN (Reuters) – Eni made no thorough background checks on a middleman it hired to broker a $1.3 billion Nigerian acquisition, a former board member of the Italian oil group told a Milan court.

Milan prosecutors allege bribes totaling around $1.1 billion were paid, including to middleman Emeka Obi, in the 2011 purchase by Eni and Anglo-Dutch peer Royal Dutch Shell of Nigeria’s OPL 245 offshore oilfield.

The prosecutors allege the bribes were paid to win the license to explore the field which, because of disputes, has never entered into production. Shell expects the landmark corruption trial to last many months. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

Court Commits Shell MD to Imprisonment with Hard Labour

NO, IT’S NOT MALCOLM BRINDED. HIS BRIBERY & CORRUPTION TRIAL (RE OPL 245) ALSO RELATING TO NIGERIA, IS STILL IN PROGRESS. 

Those sentenced alongside the SPDC managing director are Shell’s Secretary and Head of legal and the Deputy Country Head of Legal/Managing Counsel Global litigation sub-Sahara Africa.The judge directed the Nigerian Police Force and other law enforcement to effect immediate arrest of the aforementioned Shell officials who were absent in court and send them to prison.

By Ernest Chinwo in Port Harcourt: OCTOBER 10, 2018

A Port Harcourt High Court yesterday sentenced the Managing Director of Shell Petroleum Development Company (SPDC), Mr. Osagie Okunbor, and two others to three months’ imprisonment with hard labour for disobeying court order.

But reacting to the court judgment, the SPDC’s spokesman, Bamidele Odugbesan, said the oil giant did not accept the judgment and had appealed it. 

“We do not accept that SPDC has disobeyed any lawful order of court and have accordingly appealed this judgement.  read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

Two middlemen convicted of corruption over Shell and Eni Nigerian oil field deal

Nigerian Emeka Obi and Italian Gianluca Di Nardo sentenced to four years in prison as judge orders seizure of more than $120m: …this judgment will send shivers down the corporate spines of the oil industry — and will surely alarm Shell and Eni employees and shareholders who have been repeatedly told that there was nothing amiss with the OPL 245 deal.

Italian prosecutors allege that hundreds of millions of dollars from the 2011 sale of a field was distributed as bribes ( Reuters )

Two middlemen have each been sentenced to four years in prison for corruption offences in the first ruling of a huge bribery trial involving oil giants Shell and Eni. A judge also ordered the seizure of more than $120m from the pair.

Nigerian Emeka Obi and Italian Gianluca Di Nardo were convicted of international corruption by a Milan court for their role in a $1.1bn deal for rights to one of Nigeria’s most promising oil blocks. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

Call for a Public Inquiry into Shell offshore deaths

Malcolm Brinded, standing trial for Corruption in Italy over Nigerian OPL 245 oil deal, a key figure in many Shell scandals, including the tragic deaths on Brent Bravo.

EMAIL TO ALL MP’s: ON 1st OCT, ROYAL DUTCH SHELL CEO BEN VAN BEURDEN HAD ADVANCE SIGHT OF THE TOXIC FACTS SET OUT HEREIN. NO LEGAL ACTION HAS BEEN TAKEN TO STOP YOU SEEING THIS. 

Although I am not one of your constituents, I hope you agree that the safety of UK offshore workers is a matter of importance to ALL MP’s. Some unfortunate Royal Dutch Shell workers have already lost their lives. More lives are at stake. Please at least glance through the information below, which includes my name and address. 

SHELL NORTH SEA PLATFORM WORKER DEATHS DESERVING A FULLY INFORMED PUBLIC INQUIRY

Just how bad does has a company have to be before the Church of England withdraws investment on ethical grounds?

You may have seen the email I recently sent to over around 1,000 parliamentarians, including senior clergy and the former Scottish Energy Minister Baroness Liddell, who, as you will see, has a Shell connection. The email was about the Archbishop of Canterbury Justin Welby and the Church of England’s significant investment in Royal Dutch Shell Plc.

Many thanks for all the responses received.

I would like to bring to your attention just one of the many scandals rattling around in Shell’s corporate cupboard. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

John Donovan email to Shell 1 Oct 2018

From: John Donovan
Subject: Next Email to Parliamentarians
Date: 1 October 2018 at 21:00:35 BST
To: [email protected]
Cc: “[email protected]” <[email protected]>, William Campbell

Dear Mr Thomson

Printed below is a draft of my next email to Parliamentarians. Usual invitation: Shell is welcome to point out for rectification any inaccurate information. Shell is also invited to provide comment for unedited inclusion alongside the article in a prominent form. If I receive no response by Wednesday noon I will assume Shell does not wish to take up these invitations. More time will happily be given for Shell to provide any such substantive response if so requested before the deadline. Accuracy of stated facts is far more important than any rush to publication. I am sure Mr. Campbell will let me know if he spots any error in regard to matters known by him. If Shell does not want to have advance sight of future such emails, then please advise accordingly and I will comply with that request. Yours sincerely John Donovan

DRAFT

EMAIL TO ALL MP’s AND PROMINENT MEMBERS OF THE HOUSE OF LORDS: ROYAL DUTCH SHELL LAWYERS HAVE HAD ADVANCE SIGHT OF WHAT YOU ARE HOPEFULLY ABOUT TO READ.

SHELL NORTH SEA PLATFORM WORKER DEATHS DESERVING A PUBLIC INQUIRY

Just how bad does has a company have to be before the Church of England withdraws investment on ethical grounds?

You may have seen the email I recently sent to over around 1,000 parliamentarians, including senior clergy and the former Scottish Energy Minister Baroness Liddell, who has a Shell connection. The email was about the Archbishop of Canterbury Justin Welby and the Church of England’s significant investment in Royal Dutch Shell Plc.

Many thanks for all the responses received.

Today I would like to bring to your attention just one of the many scandals rattling around in Shell’s corporate cupboard. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

First Testimony in OPL 245 Nigerian Oil Corruption Trial

In his testimony, Ferri described the high points of the investigation, which included working with agents from the Metropolitan Police in London, U.S. authorities and Dutch police. His testimony touched on wiretaps, a raid on Shell headquarters in the Netherlands and tracing money transfers from Great Britain to Nigeria ..facing charges are Malcolm Brinded, former chief exploration director at Shell, and Peter Robinson, a former vice president for sub-Saharan Africa at Shell.

CAIN BURDEAU: Sept 28, 2018

CASTELBUONO, Sicily (CN) — A massive corruption trial in Milan involving Royal Dutch Shell, Italy-based Eni and a lucrative offshore Nigerian oil field is underway.

The court heard the first testimony in the case Wednesday and Friday. More hearings are scheduled until the end of October.

The trial centers on allegations of a sprawling $1.3 billion bribery deal that involved Royal Dutch Shell Plc. and Italy-based Eni S.p.A. executives. The oil giants allegedly worked out a corrupt deal with Nigerian officials, including then-President Goodluck Jonathan, to buy a much-coveted oilfield off the coast of Nigeria, known as OPL 245. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

SHELL IGNORED REPEATED ALARM BELLS ABOUT MALCOLM BRINDED, AS HAS THE ENERGY INSTITUTE

Brinded’s reaction to the devastating findings and recommendations of the Campbell led review was to shoot the messenger, namely, Bill Campbell. Brinded chose to ignore the stunning findings by the audit team and the recommendations made by its leader Mr. Campbell in relation to the Asset Manager. Instead, Brinded supported the mentally unhinged “foaming at the mouth” Asset Manager who was able to return to his tyrannical TFA regime shortly thereafter, despite his instability. Compared with him, Captain Bligh was a sweetie. The inevitable fatal outcome accurately foretold in the review, resulted from the ruthless, unprincipled criminal decision by Brinded to put production before safety. Astonishing stuff bearing in mind that the Asset Manager repeatedly blamed “his master” Brinded, who he colourfully described as a “bastard”

SHELL HAD ADVANCE SIGHT OF THIS ARTICLE AND ATTACHMENT, AND THEREFORE THE OPPORTUNITY TO TAKE LEGAL ACTION TO PREVENT PUBLICATION. THE SAME APPLIES TO BARONESS HELEN LIDDELL 

LINK: THE PLATFORM SAFETY MANAGEMENT “STRICTLY CONFIDENTIAL” REVIEW NOTES IN WHICH ALL OF THE INFORMATION BELOW, AND MUCH MORE, CAN BE SEEN IN JAW-DROPPING CONTEXT

By John Donovan

In November last year the brother of Keith Moncrieff, one of two workers who in 2003 tragically died in an accident on the Shell Brent Bravo North Sea oil platform, sent a heart-rending letter to Royal Dutch Shell Plc Chairman Charles Holliday.

He pleaded for help in bringing “these evil men to justice” – a reference to the Shell executives and officials he now knows were responsible for what the Scottish courts determined were “avoidable deaths“.  As far as I am aware, no reply was forthcoming. Not even the courtesy of an acknowledgment. (UPDATED 3 Oct 2018 PM: IN FACT MR HOLLIDAY DID REPLY AND DID OFFER HIS CONDOLENCES – SEE THE BOLD BLUE TEXT FURTHER DOWN) read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

THE DYNAMITE SHELL INTERNAL DOCUMENT THAT ESCAPED THE SHREDDER

THE DYNAMITE SHELL INTERNAL DOCUMENT THAT ESCAPED THE SHREDDER

By John Donovan

Printed below is an email I sent yesterday to Shell and Baroness Helen Liddell.

At noon tomorrow, I intend to publish a Shell “STRICTLY CONFIDENTIAL” internal document comprising mainly of audit notes.

The content is possibly the most damaging to Shell’s reputation that has ever existed in one document.  It had vanished from a secure Shell vault in dubious circumstances when Shell’s chief auditor tried to retrieve it.

I first found out about its existence just days ago and have a copy which escaped the shredder. I hold proof of authenticity. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

The Inhumanity of Royal Dutch Shell in Ogoniland

In Ogoniland, Shell has polluted the land, turning it into a wasteland, destroying the people’s livelihoods and insisting on not compensating the people for the losses.

By Fegalo Nsuke

It’s barely two months to the twenty third memorial of nine Ogonis killed for Shell by the Nigerian authorities on November 10, 1995. This evil Enterprise we call Shell has stopped at nothing to push forward it’s brutally against the Ogoni people.

A few weeks ago, we – the Movement for the Survival of the Ogoni People (MOSOP) called for investigations into the cases of harassment against Ogoni women in Gokana by soldiers attached to Shell workers currently laying pipelines in Ogoniland. And more recently, the cases of Doodealo and Dr Nwosu, both researchers who were brutally manhandled by the same soldiers while they attempted to take samples for soil tests in Ogoniland. At this moment, the Nigerian authorities have not acted in any way to protect our women from further abuses nor have they commissioned any probe into these cases. In their response to the harassment of women, Shell claimed that the soldiers do not take instructions from them. But the fact remains that Shell invited the soldiers in their desperation to return to oil production in Ogoniland without any broad-based discussions with the people and therefore cannot deny responsibility for the crimes. Shell in Nigeria is inhuman and a Shame. Its conduct in Nigeria is despicable and an ugly representation of today’s business community. With her overwhelming influence on the Nigerian government, Shell has taken advantage of our country to inflict monumental pain on our people, abusing citizen’s rights and has also devised a way of evading justice for the people. In Ogoniland, Shell has polluted the land, turning it into a wasteland, destroying the people’s livelihoods and insisting on not compensating the people for the losses. Fully aware of the discriminatory laws under which Nigeria operates, the very laws that threaten the existence of resource-based communities like the Ogoni, Shell has completely abandoned their social responsibilities and has instead divided the people against each other just to maintain it’s dominance and deprive the people of every voice that can announce their oppression to the knowledge of the world. Shell has prosecuted the war on Ogoni with every resource available to it, exploiting the people’s weaknesses especially the discriminatory laws that has deprived the Ogoni people their rightful place in our country. Rather than helping to build a progressive and prosperous host Community, Shell is comfortable with the current system that allows the company do what it dares not to do in Europe. After taking over 100 billion dollars worth of oil from Ogoni, a company like Shell which doesn’t use her conscience continues to act indifferently even as it’s Pollutions in Ogoni sadly and currently kills over 200 Ogonis every week. Shell does not feel bothered that people’s livelihoods have been destroyed and they deserve to be compensated. Shell cannot claim to be ignorant about the fact that their cannot be remediation without compensation for damages. But Shell must pay for her crimes in Ogoniland. It does not matter the strength of the Nigerian armies, Ogoni will not surrender to murderers like Shell nor shall we surrender to the discriminatory laws of Nigeria which threaten our survival. We demand justice for the Ogoni people of Nigeria. We demand political rights to self determination, we demand the rights to a respectable and dignified living. These rights are currently enjoyed by other groups in Nigeria who take away Ogoni resources and share among themselves leaving Ogoni with nothing but the pain and sad consequences of revenue generation; we demand the review of the death sentences passed on nine innocent Ogonis during the regime of General Sani Abacha in 1995; we demand the payment of compensation by Shell for the destruction of livelihoods by oil spills from the company’s reckless oil mining business in Ogoniland since 1958, and an adequate funding for the cleanup and restoration of Ogoniland. These demands are justifiable, legitimate and do conform with the ideals of the founding fathers of our country. We state categorically that as a people, we shall not compromise on our rights nor shall we relent on our demands for fairness and justice as contained in the Ogoni Bill of Rights. This post is written by Fegalo Nsuke, publicly secretary of the Movement for the Survival of the Ogoni People (MOSOP). He wrote from Bori, Ogoniland.

Disclaimer

The views, information, allegations or opinions expressed above are those of the author/originator of the article. They have not been substantiated by the publisher of this website and may not represent the publishers views. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

TIMELINE of Shell’s operations in Nigeria

LONDON, Sept 23 (Reuters) – Royal Dutch Shell pioneered Nigeria’s oil and gas industry and remains a major investor in the West African country. But over the decades it has come under fire over spills in the Delta region and struggles with oil theft, corruption and oil-fueled violence.

Following are some of the highlights of Shell’s history in Nigeria:

1936 – The Royal Dutch Shell Group establishes a Nigerian venture with the precursor company of BP Plc. The first shipment of oil from Nigeria takes place in 1958. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

OPL 245 oil fraud first verdict – guilty

…this judgment will send shivers down the corporate spines of the oil industry – and will surely alarm Shell and Eni employees and shareholders who have been repeatedly told that there was nothing amiss with the OPL 245 deal.”

A Nigerian man and his accomplice in Italy were on Thursday sentenced to four years each for their roles in the controversial Malabu oil deal, marking the first victory for Italian prosecutors in the complex corruption case.

The deal, struck in 2011 under President Goodluck Jonathan, saw the Nigerian government stand as a negotiator in the controversial sale of OPL 245 oil block in offshore Nigerian waters.

Two international oil and gas giants, Royal Dutch Shell and Italian Agip-Eni, paid out about $1.1 billion to Dan Etete, a former Nigerian petroleum minister who had previously been convicted of money laundering in France. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

Judge jails two defendants in corrupt OPL 245 Nigerian oil deal

September 20, 2018, 08:07:00 AM EDT By Reuters

MILAN, Sept 20 (Reuters) – A Milan court sentenced two defendants in a Nigeria corruption case to jail on Thursday in what is a first ruling on one of the oil industry’s biggest graft scandals.

Nigeria’s Emeka Obi and Italian Gianluca Di Nardo were both found guilty of international corruption and each given four-year jail sentences, two sources with knowledge of the ruling said.

Lawyers for Obi and Nardo were not available for immediate comment. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

Nigeria: Malabu Oil Scandal – Shell, Eni’s Trial Gets First Verdict in Italy

19 SEPTEMBER 2018: 

An Italian court has concluded plans to deliver its first verdict on the trial of top Shell and Eni executives, over alleged corruption in the controversial Malabu scandal tomorrow in Milan, Italy.

The Italian prosecutors alleged that $1.1 billion from the deal didn’t come into Nigeria where the oil field OPL 245 is located, but to accounts belonging to former Minister of Petroleum, Mr. Dan Etete.

The Italian judge, it was learnt will decide, for the first time, whether $1.1 billion of the sum paid was siphoned in bribes to win the license to the field. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan

Italy judge set to give first ruling in Nigeria oil graft case

MILAN, Sept 18 (Reuters) – Oil majors Shell and Eni will be carefully monitoring a first ruling this week by a Milan judge in one of the energy industry’s biggest corruption scandals for clues to what might be round the corner for them.

The two companies are embroiled in a long-running graft case revolving around the purchase in 2011 of one of Africa’s biggest oilfields – Nigeria’s OPL 245 – for about $1.3 billion.

The case, which involves Eni CEO Claudio Descalzi and four former Shell managers including one-time Shell Foundation Chairman Malcolm Brinded, has spawned legal cases spanning several countries and is expected to drag on for months. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, shellnews.net and cybergriping.com are all owned by John Donovan
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