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Posts Tagged ‘Litigation’

For decades Shell has known and accepted Brinded, warts and all

Malcolm Brinded, President of the Energy Institute, the most corrupt person in modern history to ever occupy a boardroom seat in the Shell organisation

By Bill Campbell, Retired HSE Group Auditor, Shell International

Up until yesterday we, and the World, speculated that the purchase of the Nigerian oil field was done corruptly, now ipso facto,  it has been established corrupt by legal process.  

No more speculation is needed.

So however hard Shell polish this turd they were involved, very involved, in a deal that is now fully established as corrupt and it is more than probable, it may take some time, that Brinded and Robinson, if the latter doesn’t get easement for cooperation with the court, will face custodial sentences measured in years. read more

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

Conviction Of Nigerian Oil Deal Middlemen Spells Trouble For Shell and Eni On Eve Of Major Trial

Thursday, September 20, 2018   19.36PM / By Global Witness 

Conviction in middlemen’s fast-tracked OPL 245 trial a poor omen for Shell and Eni’s defence just days before major bribery trial hears first prosecution witnesses.

Today two middlemen have been found guilty of corruption offences relating to Shell and Eni’s 2011 deal for one of Nigeria’s most promising oil licenses. The judgement was first reported by Reuters who cited a legal source.

The two middlemen Emeka Obi and Gianluca Di Nardo have been sentenced to four years jail time and confiscations of over €100 million. The pair had opted for a fast tracked trial for their role in the deal. The fast track process in Italian law offers a possible reduction in any sentence. A larger trial including Shell, Eni and 13 other defendants is ongoing. The prosecution will start presenting their evidence next Wednesday. read more

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

Shell, Eni Facing Massive Corporate Corruption Case Over $1.3 Billion Nigerian Oil Field

The trial starts this week, with defendants that include former Shell Vice President for sub-Saharan Africa Peter Robinson, and former company board member Malcolm Brinded.

BY JOHN SMITHIES, EPOCH TIMES September 17, 2018 Updated: September 17, 2018

LONDON—Senior executives from oil giants Royal Dutch Shell and Eni are facing corruption charges in Milan over a $1.3 billion deal for a huge African oil field.

Italian prosecutors allege that $1.1 billion from the deal didn’t go to Nigeria, where the oil field OPL 245 is located, but to accounts belonging to former oil lawmaker Dan Etete. Etete is accused of subsequently distributing hundreds of millions of dollars to others as bribes, including to former Nigerian President Goodluck Jonathan. read more

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

Shell and Eni face one of the biggest corruption cases in corporate history over $1.3bn Nigerian oil field

Time running out for prosecutors to obtain potentially crucial documents seized in Geneva apartment raid

Ben Chapman: @b_c_chapman

Giant oil companies, offshore accounts, ex-MI6 agents, champagne lunches, a former Nigerian president and allegations of one of the biggest bribes ever paid – the corruption case against Shell and Italy’s Eni filed by prosecutors in Milan over a shady $1.3bn deal for a vast African oil field has could have been lifted from the pages of an espionage thriller.

The latest developments thicken the plot further with a cache of documents seized in a raid on a Swiss financier’s apartment that could be crucial to the case, leaving prosecutors in a race against time to get them to Milan as trial hearings get underway this week.

The Geneva raid uncovered a briefcase belonging to Emeka Obi, a middleman who received millions of dollars from the deal and is in the dock along with several senior Shell and Eni executives.

Inside the briefcase, Swiss prosecutors found a laptop, two Nigerian passports, five sim cards and a hard drive containing 41,000 documents that prosecutors believe could be crucial to the trial playing out on the other side of the Alps. read more

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

Shell/ENI OPL 245 Corruption trial to resume Tuesday?

Article published by The New York Times 16 Sept 2018

OIL INDUSTRY

Corruption trial of major oil companies resumes.

On Tuesday, the trial of two large oil companies, Royal Dutch Shell and Italy’s Eni, is expected to resume at a court in Milan after a summer break. The first session would most likely be devoted to procedural issues, but prosecutors are expected to lay out their case in the weeks ahead. Prosecutors are charging the companies with corruption over a deal for an offshore oil exploration tract off Nigeria. Both companies have denied wrongdoing. read more

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

Amnesty International Verdict on Ogoni 9 Trial

A British criminal lawyer, Michael Birnbaum QC, who observed the trial, concluded that it was deeply unfair. “The judgement of the Tribunal is not merely wrong, illogical or perverse. It is downright dishonest. The Tribunal consistently advanced arguments which no experienced lawyer could possibly believe to be logical or just. I believe that the Tribunal first decided on its verdict and then sought for arguments to justify them. No barrel was too deep to be scraped.”

Extracts from pages 33 & 34 of an Amnesty International document entitled: “A CRIMINAL ENTERPRISE? SHELL’S INVOLVEMENT IN HUMAN RIGHTS VIOLATIONS IN NIGERIA IN THE 1990s”

OGONI 9: UNFAIR TRIAL AND EXECUTION

On 6 February 1995, Ken Saro-Wiwa, Dr Barinem Kiobel and the other prisoners were allowed to see their lawyers for the first time since their arrest in May the previous year.136 They were put on trial by a specially constituted tribunal – The Civil Disturbances Tribunal. Ken Saro-Wiwa, Barinem Kiobel, John Kpuinen, and Saro-Wiwa’s deputy in MOSOP, Ledum Mitee, were accused of inciting the murders. The other men were accused of carrying them out. They all faced the death penalty and were denied the chance to appeal. read more

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

Shell fined £60,000 after worker severely injured on Brent Delta

Written by  – 

The incident in November 2014 took place on the Brent Delta installation when a gas cylinder unexpectedly discharged, causing projectiles to strike a worker.

Aberdeen Sheriff Court heard today that technicians were required to replace a gas cylinder within a system used to extinguish fires on November 9, 2014.

One technician rolled what he thought was an empty cylinder and took off a protective cap, however the cylinder was in fact fully charged which caused an uncontrolled release of gas and a loud bang –  resulting in the technician dropping the cylinder which caused the valve to shear, with projectiles severely injuring a second technician. read more

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

Esther Kiobel accuses Shell of complicity in the murder of her husband

By John Donovan

The New York Law Journal has published an article about the recent outcome of an appeal heard by the U.S. Appeals Court regarding over 100,000 discovery documents assembled by Shell in the USA for an action brought against Shell by Esther Kiobel.

That litigation, which began some 22 years ago, ended with a U.S. Supreme Court decision on subject-matter jurisdiction grounds.

In June 2017, Esther Kiobel switched the same basic litigation to the Dutch Courts and tried to obtain the Shell discovery stored in a secure warehouse by Shell’s American law firm, Cravath, Swaine & Moore. read more

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

Royal Dutch Shell at War with a Family

John Donovan in 1999

Extracts from the ebook “John Donovan, Shell’s Nightmare” (now available on Amazon websites globally)

Extracts from pages 150, 151 & 152

UNINTENDED CONSEQUENCES OF OPERATING UNDER THE ROYALDUTCHSHELLPLC.COM DOMAIN NAME

You would have thought that any visitor to the website would quickly realize that the site was not operated by Shell. There has always been a disclaimer pointing this out on every webpage. It should also be obvious from other content on the home page.

Nonetheless, it seems that some people still form the impression that it is the official Shell website. We receive all manner of email meant for Shell. It includes hundreds of job applications, business proposals, Shell pension enquiries, shareholder enquiries, complaints, invitations to speak at conferences, and correspondence from the Dutch Defence Ministry and the UK National Maritime Museum. read more

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

Shell, Eni Could Face Massive Damages in Nigerian Corruption Case

CAIN BURDEAU: July 19, 2018

CASTELBUONO, Sicily (CN) – Nigeria could learn Friday at a court in Milan whether it can pursue damages against oil giants Shell and Eni in a sprawling international corruption case.

The trial centers on a $1.3 billion bribery deal Royal Dutch Shell Plc. and Italy-based Eni S.p.A. executives allegedly entered into in 2011 with Nigerian officials, including then-President Goodluck Jonathan, to purchase a much-coveted oil field off the coast of Nigeria.

In December 2017, Italian judges in Milan ordered the companies and a number of individuals, including top executives at Shell and Eni, to stand trial. The trial has been slow to unfold and remains in preliminary hearings. read more

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

Oil, Corruption, Nigeria and President Muhammadu Buhari

Shell CEO Ben van Beurden stands to the left of Nigerian President Muhammadu Buhari (the two people in the centre of the photo). 

By John Donovan

Nigerian President Muhammadu Buhari has just given oil giant Shell a nod for a new $5bn investment deal in a major Nigerian oil and gas project.

This was after being feted by Shell senior management during his just concluded 4 day visit to the Netherlands, which including a meeting with Royal Dutch Shell Plc Chief Executive Officer, Ben van Beurden.

AFP: Nigerian leader backs major Shell project on Dutch trip: 2018-07-19 17:07 read more

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

SHELL CONTINUES TO EVADE JUSTICE FOR COMPLICITY IN OGONI 9 MURDERS 

Dr. Barinem Kiobel was one of the “Ogoni Nine” executed by a despotic Nigerian regime after a rigged trial. His widow, Esther Kiobel, holds Shell responsible for his murder on trumped-up charges and has been seeking justice for the last 22 years.

By John Donovan

Since 1996, various Kiobel family members have been pursuing litigation in the USA relating to Shell’s conduct in Nigeria. This fact is confirmed from the screenshot of listed court cases filed in the USA and blocked by Shell. Only one related application is still open and it is on the way to being closed as a result of a decision by a U.S. Appeals Court yesterday. The remaining case is described by the three Appeal Court judges as “extraordinary, and possibly unique.” read more

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

If Putin Sakhalin2 blackmail tactics were applied in Groningen Gas debacle negotiations

Below is an English translation of a Dutch article published by the NRC last night. It suggests that Shell and Exxon are getting away with very good terms in regards to the financial fallout from the Groningen earthquake damage debacle. Basically Shell and Exxon are cleverer than the negotiators of the Dutch government. The article author Menno Tamminga makes the comparison ‘how would Putin have handled this’? With referral to Putin blackmail tactics used against Shell in the Sakhalin2 debacle. read more

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

Shell Wages Legal Fight Over Web Domain Name royaldutchshellplc.com

Shell critic John Donovan

…in a spectacular blunder, Shell neglected to register what was the top-level domain name for the new company. Shell lawyers discovered, no doubt to their consternation and horror, that their most enduring critic had beaten them to the registration of royaldutchshellplc.com

Extracts from the ebook “John Donovan, Shell’s Nightmare” (now available on Amazon websites globally)

Extracts from pages 149 & 150

In 2004, a huge scandal engulfed the Royal Dutch Shell Group after it fraudulently over-stated its claimed oil and gas reserves – the most important factor in determining the value of an oil company.

As a direct consequence, the Anglo-Dutch arms of the Royal Dutch Shell Group – Shell Transport and Trading Company Plc and Royal Dutch Petroleum Company, were forced to merge into a single new company: Royal Dutch Shell Plc.

However, in a spectacular blunder, Shell neglected to register what was the top-level domain name for the new company. Shell lawyers discovered, no doubt to their consternation and horror, that their most enduring critic had beaten them to the registration of royaldutchshellplc.com. read more

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

SHELL IN OGONILAND: TORTURE AND ILL-TREATMENT

Two Ogoni fishermen have described how they were arrested by members of the police unit seconded to guard Shell personnel and installations (known as the Supernumerary or SPY police) on 22 June 1994. In a letter faxed to journalists after their release
from prison in October 1998, Kagbara Bassee and Blessing Israel said that the police arrested them at Benson Beach, Akwa Ibon State. They said that the police officers, who were accompanied by Shell staff, beat them with batons, knocking Blessing Israel unconscious.

Extracts from pages 27, 28 & 29 of an Amnesty International document headed: “A CRIMINAL ENTERPRISE? SHELL’S INVOLVEMENT IN HUMAN RIGHTS VIOLATIONS IN NIGERIA IN THE 1990s”

In July 1994, the Dutch ambassador told Shell Nigeria’s then chairperson Brian Anderson that the army had killed some 800 Ogonis.

EXTRACT BEGINS

TORTURE AND OTHER ILL-TREATMENT OF DETAINEES

During this time, numerous people – mostly from Ogoniland – were detained and held in military-run camps and subjected to torture and other cruel, inhuman or degrading treatment. Many were arbitrarily arrested and detained without charge for varying periods in 1994 and 1995 at either Bori Military Camp, in Port Harcourt, or the military detention centre set up in what used to be the police station in Kpor, in Ogoniland.102

Two environmentalists (Oronto Douglas and Nick Ashton-Jones) who went to visit Ledum Mitee, the MOSOP vice-president, in detention in the Bori Military Camp, on 26 June 1994, have described how they were detained, flogged and threatened with execution, on Paul Okuntimo’s orders.103 Nick Ashton-Jones described his experience: read more

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

Shell Subsidiary to Pay $3.8 Million for 2016 Gulf Spill

Shell Subsidiary to Pay $3.8 Million for 2016 Gulf Spill

A subsidiary of Royal Dutch Shell has agreed to pay $3.8 million to the U.S. government to settle a lawsuit over a 2016 oil spill in the Gulf of Mexico.

NEW ORLEANS (AP) — A subsidiary of Royal Dutch Shell has agreed to pay $3.8 million to the U.S. government to settle a lawsuit over a 2016 oil spill in the Gulf of Mexico.

The May 11, 2016, spill of nearly 2,000 barrels (317974.6 liters) occurred about 97 miles (156 kilometers) off the Louisiana coast.

The New Orleans Advocate, citing court documents, reports that an investigation pointed to a leak in a piping system that is used to transport oil from a production well on the sea floor.

The settlement isn’t final. It must first be published in the Federal Register and have a 30-day public comment period before it can get final approval from a federal judge. 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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