Apr 11, 2017
Shell admits dealing with money launderer
It comes after emails were published showing Shell negotiated with Dan Etete, who was later convicted of money laundering in a separate case. When questioned in the past, Shell has claimed that it only paid money to the Nigerian government, which took the form of a sum to settle the long-running legal dispute which had raged over the ownership of OPL 245. "Over the course of several years, Shell made repeated attempts to fully establish and understand Malabu's ownership structure, including the exact role of Mr Etete in Malabu," he said. One of the emails was copied to Shell's chief executive at the time, Peter Voser, showing knowledge of Mr Etete's involvement went right to the top at Shell. Rachel Owens, a campaigner at Global Witness, said: "Shell have always said that they only paid the Nigerian government. Today Shell has changed its tune."
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