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Posts Tagged ‘Corruption’

Shell Cannot Claim Secrecy Over Seized Documents IN OPL 245 Case, Dutch Court Rules

A court in Rotterdam, Netherlands, has ruled against Shell’s attempt to prevent certain documents seized from its headquarters in 2016 from been used against it in a trial over its purchase of Oil Prospecting License (OPL 245).

Under Dutch rule, documents that have been examined by a lawyer and used to make internal recommendations in an organisation cannot be tendered in a trial against that firm based on a professional secrecy law.

Shell had tried to argue that its 15 internal lawyers had viewed the documents in question and deserve the professional secrecy cover. read more

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OPL 245: No professional secrecy for Shell lawyers

Justice is investigating bribery by Shell in Nigeria.

Oil company Shell cannot hide behind the professional secrecy of employees of its legal department in corruption and fraud investigations. The Rotterdam court reached that conclusion in a judgment published Friday afternoon.

The court sweeps the floor with Shell’s argument that the fifteen lawyers who are employed by the oil company in the Netherlands can invoke their professional secrecy. The reason for the judgment, which can have far-reaching consequences for major criminal cases, is a judicial investigation into bribery by Shell in Nigeria. read more

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OPL 245: Mysterious briefcase can finally be opened

The mysterious suitcase can finally be opened. For years prosecutors in the Netherlands and Italy have been waiting for a suitcase full of potentially incriminating documents about the involvement of the Shell and Italian oil companies Eni in a corrupt oil deal in Nigeria. The suitcase was seized by accident in Geneva in April 2016 and has since been the subject of a large number of legal proceedings.

They are now over, according to a judgment published this week by the federal court in Geneva. Both the Italians and the Dutch Public Prosecution Service therefore have access to the case, the Swiss public prosecutor tells NRC . read more

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FORTUNE: The Never-Ending $1.1 Billion Oil Scandal: Why A U.K. Court Is Letting Nigeria Sue JPMorgan Chase

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By Vivienne Walt: October 11, 2019

Even for a company the size of JPMorgan Chase, it might to be hard to miss a sum of $1.1 billion zipping across a client’s account. That’s the argument currently winding its way through U.K. courts in London, where the government of Nigeria is suing the biggest U.S. bank, arguing that oil giants Royal Dutch Shell and the Italian company Eni paid that amount to allegedly corrupt Nigerian officials in 2011 for a license to drill in a hugely rich offshore oil block—and that JPMorgan ought to have blocked the deposits. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Top 20 polluters, include Shell (at No 7)

Message sent to all members of the Guardian newspaper

This week we are running a powerful new series called The polluters, in which The Guardian’s team of environmental journalists around the world have investigated the impact of the fossil fuel industry — as well as the structures behind it — which are driving the climate emergency.

The reporting reveals the 20 fossil fuel companies whose relentless exploitation of the world’s oil, gas and coal reserves can be directly linked to more than one-third of all greenhouse gas emissions in the modern era. In a video explainer, the Guardian’s global environment editor, Jonathan Watts, details how these firms have continued to expand their operations despite being aware of the industry’s devastating impact on the planet since at least the 1950s, and this excellent timeline shows the shocking levels of denial. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

SHELL’S ROLE IN CORRUPT NIGERIAN OPL 245 OIL DEAL

OPL 235 related extracts from an article published by THE SUNDAY TELEGRAPH on 6 Oct 2019: “The West puts the brakes on dictators’ ill-gotten gains”

By Adrian Blomfield AFRICA CORRESPONDENT: 6 Oct 2019

One case more than any other has galvanised Western action against African corruption. Deepwater OPL245, a 617-square-mile-stretch of territory that contains within it a potential £500 billion fortune, is known as the Eldorado of Africa: an estimated nine billion barrels of recoverable oil buried under the sea off Nigeria’s coastline.

For a country with the highest rates of extreme poverty in the world, it should have been a huge windfall. read more

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Reuters: U.S. DOJ says Eni probe not closed for lack of evidence, could re-open

U.S. DOJ says Eni probe not closed for lack of evidence, could re-open

OCTOBER 2, 2019 / 7:53 PM

MILAN (Reuters) – The U.S. Department of Justice has described as “misleading” any implication that it had closed a probe into alleged corruption by Italian energy major Eni for lack of evidence and said the investigation could be re- opened if circumstances changed.

Eni, the biggest foreign oil and gas producer in Africa, is currently on trial in Milan on graft allegations surrounding the 2011 acquisition of a giant Nigerian oilfield.

It has also been involved in a long-running corruption case involving its previously 43%- owned unit Saipem over alleged bribes paid to win contracts in Algeria. A Milan court acquitted it last year but the decision is subject to appeal. read more

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OILPRICE.COM: Shell, Eni Relax After Major Investigation Comes Up Empty

By Julianne Geiger – Oct 02, 2019, 10:00 PM CDT

Royal Dutch Shell and Eni are in the clear as far as the US Department of Justice is concerned, after the DOJ on Wednesday notified the two separately that it was closing its investigation into the OPL 245 oilfield case—also known as the Malabu oil deal–in Nigeria that dates back to 2011.

“The U.S. Department of Justice (DoJ) has notified us that it has closed its inquiry into Shell in relation to OPL 245. We understand that this is based on the facts available to the DoJ, including ongoing legal proceedings in Europe,” Shell said in a statement on Wednesday, as carried by Reuters. read more

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U.S. Justice Department drops investigation into Shell over Nigerian oil deal

OCTOBER 2, 2019 / 4:22 PM

LONDON (Reuters) – Royal Dutch Shell said on Wednesday that it had been informed by the U.S. Department of Justice that it had closed its inquiry into Shell over the 2011 $1.3 billion acquisition of a Nigerian offshore oilfield.

Shell and Italy’s Eni are both currently on trial in Milan on graft allegations revolving around the acquisition of the OPL 245 oilfield.

“The U.S. Department of Justice (DoJ) has notified us that it has closed its inquiry into Shell in relation to OPL 245. We understand that this is based on the facts available to the DoJ, including ongoing legal proceedings in Europe,” Shell said in a statement. read more

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Leaked Emails Involving Senior Shell Security Managers

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By John Donovan

I have published several articles over the years naming many Shell senior security people. They include the MI6 hires referred to by Royal Dutch Shell CEO Ben van Beurden in a wiretapped telephone conversation relating to the OPL 245 corruption case. 

Some of their names have come up in leaked emails that have recently appeared on the Internet. I have combined the various emails into a single document.

The email participants include a former senior British Secret Intelligence Service (SIS) officer, Ian Forbes McCredie who until December 2010, was VP Corporate Affairs Security, Shell International B.V.  Mr McCredie is closely associated with the private spy firm Hakluyt sometimes described as the commercial offshoot of MI6. When I sent an email to Mr McCredie at Shell, I received an automated response giving me his Hakluyt email address. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Reuters: Top Swiss court lets prosecutors help Italian oil corruption probe

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Top Swiss court lets prosecutors help Italian oil corruption probe

SEPTEMBER 23, 2019 

ZURICH (Reuters) – Switzerland’s top court has allowed Geneva prosecutors to share with Italy material they seized more than three years ago that could shed light on a case involving oil majors Eni (ENI.MI) and Royal Dutch Shell (RDSa.L) and corrupt payments in Nigeria.

In a ruling announced on Monday, the Federal Tribunal rejected Nigerian defendant Emeka Obi’s appeal to prevent photocopies of items and computer files from his confiscated suitcase from being sent to Italian crimefighters. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Esther Kiobel’s Dutch lawsuit against Shell

By John Donovan

Esther Kiobel is one of three “Ogoni 9” widows whose collective case against Shell is currently moving forward in the Dutch courts. Esther is the lead plaintiff.

Esther accuses Shell of conspiring with a corrupt Nigerian military dictatorship in the murder of her husband Dr. Barinem Kiobel who, along with other members of the Ogoni 9, including Ken Saro-Wiwa, where all hanged on false charges. 

Esther has asked me to republish a related extensive report by the UNPO – the Unrepresented Nations and Peoples Organization – published in February 1995. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Very Critical Press Coverage Extremely Likely to Impact Royal Dutch Shell (LON:RDSA) Share Price

News articles about Royal Dutch Shell (LON:RDSA) have trended very negative on Sunday, InfoTrie Sentiment reports. The research group scores the sentiment of media coverage by analyzing more than 6,000 news and blog sources in real-time. The firm ranks coverage of companies on a scale of negative five to five, with scores closest to five being the most favorable. Royal Dutch Shell earned a media sentiment score of -3.88 on their scale. InfoTrie also gave news stories about the company an news buzz score of 10 out of 10, indicating that recent media coverage is extremely likely to have an impact on the stock’s share price in the near term. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Forbes: How Shell India maintains a human touch

Shell India’s inclusive culture sustains a diverse and engaged workforce

BY RAJIV SINGH: PUBLISHED: Aug 13, 2019 

In managing human resources, what may sometimes get overlooked is the human element. But Nitin Prasad, chairman of Shell in India, is not one to miss the larger picture.

Sample this. When asked what makes Shell one of the best employers in India, he says it’s the company’s 8,700 employees. Shell believes in collectively shaping a work environment that prioritises diversity and inclusion; promotes a culture of open innovation; observes equality for all genders and prioritises focus on ethical behaviour. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Mega corruption allegations from an authenticated Shell whistleblower

As you know I claim that the Coastal-CEPSA deal involved many people in a massive bribery scheme to facilitate the transfer of the Shell oil concessions in the United Arab Emirates, into the hands of Chinese National Oil company CNOOC.

Mega corruption allegations from an authenticated Shell whistleblower

Hi John

There are important developments taking place in the 1MDB case that hopefully, little by little will bring the heat closer to Shell management. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com

Reuters: Italy widens probe into alleged obstruction in Nigeria graft case

In the corruption case, Eni and Shell are accused of buying Nigeria’s OPL 245 offshore oilfield in the knowledge that the vast majority of the $1.3 billion purchase price would be siphoned off to agents and middlemen in corrupt payments.

Emilio Parodi: JULY 4, 2019

MILAN, July 4 (Reuters) – Italian prosecutors are widening an investigation into suspected obstruction of justice by officials of oil group Eni, sources said, threatening to open a new legal front for the company as it defends itself in a major corruption trial.

The inquiry is preliminary and has been overshadowed by the ongoing trial, which centres on the 2011 purchase of a Nigerian oilfield by Eni and oil major Shell, but it is gathering momentum, said three sources familiar with the probe. read more

royaldutchshellplc.com and its sister websites royaldutchshellgroup.com, shellnazihistory.com, royaldutchshell.website, johndonovan.website, shellnews.net, shell2004.com, shellshareholders.org, don-marketing.com and cybergriping.com are all owned by John Donovan. There is also a Wikipedia article: royaldutchshellplc.com
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