Thursday, November 28, 2019

New Open Letter to Eni's Board


My name is Douglas Linares Flinto. I’m Chairman & CEO of the Brazilian Business Ethics Institute. I’m a Whistleblower! I’m a Eni’s Whistleblower! Since 2001, I try to rescue and restore my name, my honor and my reputation unfairly depreciated by the Italian oil giant until this day!

My story is “unique” in the business world! In 2016, my story was published in the first "investigative book" on the corruption acts of the Italian oil giant and this book was titled Eni: The Parallel State, and was written by two renowned Italian journalists (Mr. Andrea Greco and Mr. Giuseppe Oddo). In 2017 and 2018, another Italian journalist (Mr. Mauro Meggiolaro), in the quality of “Critical Shareholder of Eni”, took my case to Eni’s Shareholder’s Meeting. And October 2019, Eni suffered another defeat! The Court of Appeal of Rome judges upheld the lower court ruling confirming that Eni’s lawsuit against me is “unfounded” (This lawsuit requested an indemnity of 15 million Euros). Now it's my turn to sue you for slander and defamation and claim compensation for all the damage I've suffered in these 18 long years!

But, there are many unanswered questions! Eni's Board needs to answer the this questions:

Introduction Question 01: Agip of Brazil's "top tier" was absolutely uncomfortable when I, fulfilling the words and spirit of the company's Code of Ethics, reported the millionaire "scheme" of internal frauds and acts of corruption when I was in charge of Regional Sales Management - Cuiabá (RSM-Cuiabá), the most important of all RSMs in the country.

If not, why would I be fired? What are the reasons for a company that boasts that the Code of Ethics is the "guiding principle" of all its actions, and instead of protecting the whistleblower, it ends up firing him?

It is unquestionable that the "internal audit" carried out at RSM-Cuiabá – after my complaint – was "fraudulent", because it didn’t fulfill its role! If I, who am not an auditor, were able to construct a "dossier" with more than 200 pages proving the "frauds" existing in this regional sales, how come the auditors of Agip of Brazil didn’t identify them?

Now, in what way, was Eni able to state – in an official company document and available on the corporate website – the reason for my resignation? Where is the "report" of the "investigations" that, according to Eni, was carried out in 2002 after receiving my correspondence? What does this document say? Did the company's auditors identify the internal frauds and acts of corruption that I had reported? Did they prove the illicit enrichment of the RSM-Cuiabá? Did they find his property incompatible with his annual income? Did they discover his tank trucks, whose partner was the city of RSM-Paulínia, who was also his “brother-in-law”? Did they demonstrate in this document the two “company owned gas stations” of the RSM-Cuiabá operated by "straw men"? Did the owners of the gas stations point out they received "fictitious" funding? Did they discover the "cold invoices" that were taken from the Distribution Base of Agip of Brazil in Cuiabá, by Criminal Prosecutors, and sent to the “Parliamentary Commission of Inquiry” (Fuels PCI)? Did they know that the RSM-Rio de Janeiro – who was in the RSM-Cuiabá while the "internal audit" was being conducted – was the “cousin” of the RSM-Cuiabá? Did they confirm that the RSM-São Paulo was the son of the CEO of multinational company of the automotive sector that "sponsored" the son of the Commercial Director of Agip of Brazil to participate in motor racing?

If all these facts – which prove "conflicts of interest", "fraud", "corruption" and "gang formation" to plunder the company’s coffers – had been pointed out in the report of the internal audit signed by Agip of Brazil’s General Manager of Internal Audit, the first attitude of the company would be the resignation of the Regional Sales Manager of Cuiabá and of all his associates (subordinates, peers and superiors). But history shows that this is not what happened! The first to be fired was the one who shouldn’t have been fired: the “whistleblower” who complied with the company's Code of Ethics.

It is obvious that the Regional Sales Manager of Cuiabá was only dismissed after I presented my "dossier" to Agip of Brazil’s HR Director when I left the company! The others involved in the commercial area were only dismissed after the company sent my "faithful squire" to my house, after my resignation, to get a copy of my "dossier". And RSM-Cuiabá’s operational area was only dismissed after I alerted the company's Board of Directors when I invoked the Ethics Committee in Brazil. It has also been proven that other Regional Sales Managers have only been dismissed after I sent a correspondence to the Board of the former parent company of Agip of Brazil, in Italy. And then, the Commercial Director himself was investigated and it was verified that he received "bribes" from the equipment suppliers for the "New Image" when the flags were exchanged, from Cia. São Paulo Petróleo to Agip. And because of that, he was fired even before Petrobras bought the assets of Agip of Brazil!

I have no doubt that Agip of Brazil’s General Manager of Internal Audit – who, in all these years, have been performing a similar function at Liquigás (controlled by Petrobras since 2004) – had no direct or indirect participation in the frauds that I reported. He has not benefited financially. I firmly believe that Mr. Marco Antonio Pinto is not a man with deviations of character! He only fulfilled the "orders" of the Commercial Director that had, including, the endorsement of the company’s CEO in Brazil. Why? For fear of having the same fate as mine!

The consequence of a "fraudulent internal audit" – which was the trigger for discarding the intrusive and inconvenient whistleblower – and, after my dismissal, moment at which my "dossier" appeared, and all the other complaints made in Brazil and Italy, the company had to "take action" and "clean up" what should have been cleaned up in my initial complaint in mid- 2001! This time, it was necessary to elaborate a "new plot" for me - verified in the “2nd and 3rd VERSIONS” about my dismissal!

QUESTION 01: When Eni conducted "investigations" on my case – after receiving my letter in 2002 – did the company contact its Agip of Brazil executives and requested information about me? Or was there an executive from the Italian headquarters who came to Brazil to carry out these investigations? In what facts and evidence, document and proofs, was the company founded to state the reasons for my resignation, demonstrated in the 2nd and 3rd Versions? Why has Eni stated that my case was published in "Eni 2002 Financial Statements" if there is nothing about me in this official company document?

Introduction Question 02: In March 2016, the year in which my "ethical clash” would complete 15 years old, two renowned Italian journalists (Mr. Andrea Greco and Mr. Giuseppe Oddo), after almost five years of research, published the first "investigative book" that tells the problems in Eni’s management in the last 25 years. The work, titled “Eni: The Parallel State" (Doc. 12), in a few months, would become a “best-seller” in Italy.

The only Brazilian story published in this book was mine (Doc. 13).

The authors made more than two dozen presentations about the book throughout Italy and there was never any kind of questioning from Eni, much less some lawsuit on the grounds of slander or defamation.

One time I asked Mr. Greco why my story had been published in his work. He answered me the following:

“The authors decided to include your story because, after reading most of the documents you sent and talking with their sources, they convinced themselves that the story had roots, and that was right and interesting to include it in the context of “Stato parallelo” (Doc. 14).

QUESTION 02: : If two journalists conducted "researches" and "investigations” into my story lived with Eni in order to publish it in an "investigative book", this means that the version I submitted about my resignation in this document is the true version? And, why does Eni still disagree with this version and even presented an "untruthful" version of my resignation without any evidence or proofs?

Introduction Question 03: Another Italian journalist, Mr. Mauro Meggiolaro, as "Critical Shareholder", representing the "Fondazione Finanza Etica - Gruppo Banca Etica", took my case to Eni’s AGM in the years 2017 and 2018 .

At Eni's AGM 2017, Mr Meggiolaro added, to his own questions, ten questions on my case (Doc. 15). And at Eni's AGM 2018, Mr. Meggiolaro preferred to use the microphone and talk to all present shareholders. It is worth transcribing what was said about me and what is "eternalized" in the Minutes of the Shareholders' Meeting (Doc. 16):

“We have been contacted again by Douglas Linares Flinto, a former manager of the Eni group in Brazil. Since we know that there are legal problems under way with Eni – a couple of years ago we asked a number of questions at the Shareholders’ Meeting on his behalf, with a view to acting as mediators between Douglas Linares Flinto and the Company to try and settle this conflict. I suggest that we organize a meeting with you: we would like to try to solve the issue, if you agree to have a meeting (he wanted to be here but could not come). If we can meet and overcome the emotional side of the affair, which is sometimes a bit strong, and we can instead talk about concrete facts, we would be happy to do so”.

But, unfortunately, until now, the meeting suggested by this "Critical Shareholder" has not been scheduled.

QUESTION 03: This is yet another proof that what I say is the "true truth"! Eni, if not, what are the reasons for a journalist and "Critical Shareholder" of one of the largest companies on the planet to take my case to the Shareholders' Meeting two times and, moreover, to be a "mediator"?

QUESTION 04: In 2010, when Eni filed a "lawsuit" against me and against the Brazilian Business Ethics Institute, demanding a compensation of 15 million Euros, the company took notice of all the "facts" and "evidence" that are reported in this document. Even knowing that I was speaking the "truth", why did Eni present the 3rd VERSION on my resignation – in 2017 – when it answered my questions from the company's "Critical Shareholder", Mr. Mauro Meggiolaro?

QUESTION 05: What are the reasons why Eni has never conducted an "independent investigation" on my case based on the facts reported here and the evidence and proofs presented here, which have been known by the company for many years?

QUESTION 06: Is it possible for Eni to carry out this "independent investigation" with Mr. Mauro Meggiolaro, "Critical Shareholder" of the company, that at AGM 2018 was willing to be the "mediator" between me and Eni, as the "observer”? If no, explain why.

QUESTION 07: If, after this "independent investigation", Eni finds that there have been misconceptions on the part of Agip of Brazil (and also Eni itself), will the company acknowledge its mistakes against me so that, after those 18 long years, I can, finally, be able to rescue and restore my name, my honor, and my reputation that were unjustly depreciated?

Note:

1) Check out in Doc. 11, the detailing of the facts and the dozens and dozens of proofs that, in all these almost 18 years, I have always spoken the "true truth"!

2) Check out in Doc. A, the Final Document - Eni's AGM 2019 - News Questions - Douglas Linares Flinto

Wednesday, October 30, 2019

Eni suffered another defeat!



The Court of Appeal of Rome judges upheld the lower court ruling confirming that Eni's lawsuit against me is “unfounded”.

Now it's my turn to sue you for #slander and #defamation and claim #compensation for all the #damage I've suffered in these 18 long years!

Read more in this LINK.

Thursday, August 01, 2019

Eni & Me: 18 years of "Ethical Clash"​


I confess I could only have a complete “X-Ray” of these 18 years of “Ethical Clash” with Eni, when the Board of the company answered, in a long text, my 10 questions which were included in the questions elaborated by the journalist and Eni’s “Critical Shareholder”, at the 2017 Shareholders Meeting:

“Contrary to his belief, from the investigations performed by Eni, following the notices received in 2002, it emerged that, as reported by the Board of Statutory Auditors of Eni SpA in the Shareholders Meeting Report included in the Eni 2002 Financial Statements, “the former employee was dismissed, along with the perpetrators of misconduct, for reticence, for having breached his confidentiality obligation and for having attempted to exploit the Eni Group’s Code of Practice in order to obtain personal advantages from the company”.

Note that Eni confirms receiving my correspondence in 2002. Indeed, I sent a letter to the Board of the company when my resignation from Agip of Brazil, Eni’s former subsidiary, completed 1 year, on August 1st, 2002.

The company also states that the outcome of the “investigations” conducted on my case was published in the “Eni 2002 Financial Statements”. But in the "354" pages of this official document, the company made no mention of me!

In addition, the “reason” alleged by the company for me to have been fired from Agip of Brazil doesn’t correspond to the reality of the facts as will be demonstrated on this ARTICLE.

Monday, July 15, 2019

Eni: The Parallel State!


Even as #Italian #oil giant #ENI continues to fight corruption charges over bribing officials in #Nigeria they come up again on the radar as an alleged possible pass-through for #bribes and #campaign finance between the #FarRight & #Russia. #corruption #again #again #again
This is Eni's Way!

See more at Jason Horowitz (The New York Times).

Monday, May 27, 2019

New Questions for the Eni's Board


These are my "New Questions" to the Eni's Board.

My main goal is to rescue and restore my name, my honor and my reputation unfairly depreciated in these 18 long years because of a series of misconceptions committed by Eni.

Such misconceptions will be demonstrated and proven in this document.

I wait for answer of the Italian oil giant!


Learn more about the questions to the Eni's Board.


Monday, March 04, 2019

The truth is emerging!


"Internal emails and documents obtained by ⁦‪SOMO ⁩and ⁦‪Milieudefensie‬⁩ reveal that Shell bullied Nigeria with ISDS arbitration to acquire the lucrative oil field OPL245 with extremely favourable fiscal conditions for Shell and Eni" by Bart-Jaap Verbeek

And now Eni? And now Eni's Board?

Friday, February 15, 2019

The siege is closing!!!


Bayo Ojo, Former AGF, Admits Receiving $10m 'Compensation' From Dan Etete For Malabu Deal by Sahara Reporters Media Group.

Ojo made the admission in a passage of his examination in Milan in the ongoing trial of former top officials of Eni and Shell.

Read more in this LINK.

Monday, February 11, 2019

The truth is appearing!


Milan trial: Nigeria's ex-Attorney-General & Justice Minister Bayo Ojo reportedly admits receiving "compensation" of $10 million from ex-Petroleum Minister Dan Etete for advising on the corrupt $1.1 billion deal with Eni and Shell for oil block OPL 245.

Read more in this LINK.

Saturday, February 02, 2019

Career Catapulted by Eni's CEO


A common career until she gets to the CEO's Office. In a short time she was promoted to the position of "VP"! Was it professional competence or did she use the "catapult" of the CEO?

This is #Eni's Way!

Thursday, January 31, 2019

Eni’s CEO: He is laughing at us!



Even sitting in the "bank of the defendants" for being accused of the “crime” of Internacional Corruption” involving the "Bribe of the Century" in Nigeria, the CEO of the Italian oil giant mocks the "Best Practices" of the Corporate Governance and Compliance with full support from the Board of the company that, formed by members appointed by the largest shareholder - the Italian government - pretends that nothing happens and doesn't have the attitudes of honest, proper, and Ethical companies.

Tuesday, January 22, 2019

Shell and Eni on trial


This website is a repository of publicly-available documents relating to the historic prosecution of Royal Dutch Shell and Eni in Milan, Italy, and other jurisdictions for alleged international corruption in the acquisition of the OPL 245 oil field in Nigeria.

Read more at this LINK

Friday, January 11, 2019

A large salary!


It is explained why Eni's CEO - even accused of "International Corruption" - has no one to take him out of the flight deck of the Italian oil giant... If he was fired from #Eni it would be too hard to get a job with such a large salary!

Wednesday, December 19, 2018

The beginning of the end of Eni!


Today, Judge Giusy Barbara ruled on the conviction of two middlemen in the scandal-ridden OPL 245 oil field deal, in which she stated: "The management of oil companies Eni (and Shell) were fully aware of the fact that part of the $1.092 billion paid would have been used to compensate Nigerian public officials who had a role in this matter and who were circling their prey like hungry sharks,” - as reported by Reuters.

In response, Barnaby Pace, Oil Campaigner at Global Witness said:

"This ruling will send shivers down the 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."

The Milan judge made the comment in her written reasons for the September conviction of Nigerian Emeka Obi and Italian Gianluca Di Nardo, both middlemen in the OPL 245 deal, for corruption. The pair were sentenced to four year jail terms.

Read more in this link.

Friday, December 14, 2018

Another lawsuit! And now Eni?


Nigeria has filed a $1.092bn legal claim in the UK High Court against oil giants hashtagEni (and Shell), over alleged fraudulent practices and cases of corruption, and subsequent divergence of billions of dollars in potential revenue from the Nigerian people.
And now Eni? What does the Board of the company have to say?

Wednesday, November 21, 2018

CEO Eni vs CEO Renault


The French government, which is the largest shareholder of Renault, dismissed Carlos Ghosn from command of the company over allegations of misconduct at Nissan in Japan. Meanwhile, in Italy, Eni's CEO, a defendant for international corruption, remains ahead of the Italian oil gaint. At the very least, a questionable and regrettable stance!

This is Eni's Way!

Friday, November 09, 2018

New corruption of the Italian oil giant!




Eni accused by the Nigerian government of under-declaring the volume of crude oil it shipped out of the country between January 2011 and December 2014 to the tune of $55 million.

This is Eni's Way!

Read more at this LINK

Saturday, October 27, 2018

Eni linked to dark deals in Africa


Eni’s activities and projects exploring for oil in South Africa need investigation. Its history in Africa is tainted, writes Dennis Morton.

The Italian oil company has claimed that developing offshore territory in KwaZulu-Natal and creating sustainable value was critical to the region’s success.

But Eni used similar social responsibility arguments to get a foothold in Nigeria, Algeria and the Democratic Republic of Congo — before securing exploration concessions allegedly through bribery and corruption.

This is Eni's Way!

Read more in this LINK

Friday, October 19, 2018

OPL 245: This is Eni's Way!


Oil giants Eni (and Shell) are on trial in Milan for their part in a bribery scheme that robbed the Nigerian people of $1.1billion.

The case brought by the Milan Public Prosecutor alleges that $520 million from the deal was converted into cash and intended to be paid to then Nigerian President Goodluck Jonathan and other Nigerian government officials. The prosecutors further allege that money was also channelled to Eni and Shell executives, with $50 million in cash delivered to the home of Eni’s then head of African Operations Roberto Casula.

On October 17th 2018, Global Witness co-founder, Simon Taylor, gave evidence in the trial, having triggered the investigation which led to the trial by submitting a criminal complaint by Global Witness, Re:Common, and The Corner House in 2013.

For the full story of Shell, Eni, the convicted money launderer, and Nigeria’s stolen assets please visit this LINK.


Tuesday, September 25, 2018

Eni, say the truth!


If two journalists published my story with the Italian oil giant in the first investigative book ("Eni: The Parallel State") and another journalist, in the quality of "Eni's Critical Shareholder", took this same story to "Eni's Shareholders' Meeting" in 2017 and 2018, why the Board of Eni continues to "lie" about the "truth of the facts" in these 17 years of my fight to rescue and restore my name, my honor and my reputation that are being denigrated by Eni to this day?

Eni, say the truth!!!

Note: Read more about my story!

Tuesday, September 18, 2018

Eni's Shareholders



Mr. Mauro Meggiolaro (Eni's Critical Shareholder): 

Why don't the investors of #Eni do like the investors of Petrobras? Because of the internal fraud and acts of corruption discovered by the "Car Wash Operation", the investors of the Brazilian oil company filed lawsuits in Brazil, in the U.S.A and now in Argentina. 

The "Bribe of the Century" paid by the Italian oil giant in the #OPL245 Case in Nigeria should motivate its investors to seek compensation for their finantial losses!!!

Monday, August 06, 2018

Eni's AGM 2018 vs Eni's Critical Shareholder



At the AGM 2018, the journalist Mr. Mauro Meggiolaro, using his rights as a critical shareholder of Eni, used the pulpit of the Shareholders' Meeting to talk about my case. 

"We have been contacted again by Douglas Linares Pinto, a former manager of the Eni group in Brazil. Since we know that there are legal problems under way with Eni – a couple of years ago we asked a number of questions at the Shareholders’ Meeting on his behalf, with a view to acting as mediators between Douglas Linares Pinto and the Company to try and settle this conflict. I suggest that we organize a meeting with you: we would like to try to solve the issue, if you agree to have a meeting (he wanted to be here but could not come). If we can meet and overcome the emotional side of the affair, which is sometimes a bit strong, and we can instead talk about concrete facts, we would be happy to do so"

When will the Italian oil giant schedule the meeting suggested by one of its shareholders? Will Eni wait for the change of command in the company that will be made by the new Italian government or not?

See more about AGM 2018