Ep108 - When Italy’s Presidency questioned Eni

📅 November 25, 2018 | Rome, Italy

🔷 The Flinto Case reached the Presidency of the Italian Republic (Palazzo del Quirinale). And Eni had to prepare a response!

On November 21, 2018, I sent a message to the Italian Presidency, describing my long struggle against Eni and requesting attention to the allegations I had been raising since 2001.

Four days later, on November 25, Simone Guerrini, from the Italian Presidency, forwarded my message to Claudio Granata, an Eni executive, asking:

“Do you know this case?”

📌 Eni's internal reaction is revealing.

On November 25, 2018, at 11:27 p.m., Granata forwarded the message to Alberto Piatti, copying Francesco Gattei and Marco Bollini, stating:

“They are asking us for a briefing note to understand the case. We need to prepare one.”

🔷 This was not just another message I had sent to the company. It was the Presidency of the Italian Republic requesting explanations!

And there was something I already knew very well: Eni's “corporate narrative,” identified in Marco Petracchini's 2016 letter to AIIA and repeated, in its essential arguments, in the company's 2017 responses to a critical shareholder.

The documents confirm that the Italian Presidency's request reached Eni and prompted an internal reaction.

But what explanations actually reached the Presidency? Did Eni conduct an independent investigation, or did it once again rely on the narrative used against the whistleblower?

These questions are essential to understanding how the company handled my case before external institutions.

🔴 INSTEAD, ENI SHOULD AUTHORIZE A TRULY INDEPENDENT, IMPARTIAL, AND TRANSPARENT INVESTIGATION INTO THE FLINTO CASE!

🔷 NEXT EPISODE: WHEN CDP BANK DEMANDED EXPLANATIONS FROM ENI!

❎ Learn more:

1️⃣ Correspondence between the Presidency of the Italian Republic and Eni (2018):
🔹 Original in Italian
🔹 English translation

📌 NOTE: Following the publication of this episode, Simone Guerrini and Marco Bollini blocked my LinkedIn profile. As a result, their names could no longer be tagged in the post.

The questions raised in this episode remain unanswered.

Ep107 - Eni's Corporate Narrative

📅 November 10, 2016 | Rome, Italy

🔷 How did Eni respond when stakeholders requested clarification about the Flinto Case?

In November 2016, I obtained a letter signed by Marco Petracchini, then Eni's Chief Audit Officer, addressed to roberto fargion, Director General of the Italian Association of Internal Auditors (AIIA | Associazione Italiana Internal Auditors).

The letter responded to a complaint I had filed with IIA-The Institute of Internal Auditors questioning Petracchini's professional conduct over a potentially fraudulent internal audit report concerning Agip do Brasil.

In 2020, I finally obtained that report through Brazil's Access to Information Law (LAI), after the Office of the Comptroller General (CGU) ordered Petrobras, which had acquired Eni's Brazilian assets, to provide it. The document confirmed, in my assessment, the irregularities I had questioned.

🔷 Instead of addressing my concerns, the executive presented a narrative against me.

He portrayed my actions as a personal campaign against Eni, described my communications as defamatory, and cited lawsuits filed by the company.

That was when I identified what I came to call Eni's "corporate narrative"

📌 What happened next?

In 2017, responding to questions submitted by a critical shareholder ahead of its Annual General Meeting, Eni repeated substantially similar arguments in its official 2017 Shareholders' Meeting Questions & Answers (Q&A).

🔷 The same pattern would reappear in responses to major institutions seeking clarification about my case.

The 2016 letter thus became crucial to understanding how Eni presented the Flinto Case to third parties.

One question remains: why repeatedly accuse the whistleblower instead of commissioning an independent investigation into the facts reported in 2001?

🔴 INSTEAD, ENI SHOULD AUTHORIZE A TRULY INDEPENDENT, IMPARTIAL, AND TRANSPARENT INVESTIGATION INTO THE FLINTO CASE!

🔷 NEXT EPISODE: WHEN THE ITALIAN PRESIDENCY ASKED ENI FOR EXPLANATIONS!

❎ Learn more:

1️⃣ Marco Petracchini's letter to AIIA — November 10, 2016:
🔹 Original in Italian
🔹English translation: https://lnkd.in/drBnABY8

2️⃣ Eni's 2017 Shareholders' Meeting Q&A

Ep106 - What did RINA really investigate?

📅 2017 — Two anonymous complaints, one audit, and unanswered questions!

In the previous episode, I revealed that Eni acknowledged the work generated by my whistleblowing reports in its November 8, 2021 court filing.

Among the events mentioned was a 2017 audit by RINA, concerning Eni's ISO 37001 anti-bribery management system.

BUT THERE IS MORE TO THIS STORY!

📩 TWO ANONYMOUS COMPLAINTS

In 2017, I received two anonymous complaints in Brazil, mailed from the USA and Italy, alleging misconduct involving Eni's operations in the Americas.

Those named included Eni executives Claudio Descalzi, Paolo Scaroni, Massimo Mantovani, Steve Ratcliffe, Corinna Carbone-Stephens, MBA, SHRM-SCP, ICF ACC, Massimo Melandri, Francesca Cottone, as well as Sergio Busato (Saipem), Antonio Del Pino and Ana Maria Girardi (PDVSA)

These were unverified allegations requiring investigation.

❓ WHY WERE THEY SENT TO ME?

Why contact my Institute instead of Eni's whistleblowing channel or Board?

Did the senders distrust Eni's reporting system?

📂 WHAT HAPPENED NEXT?

I forwarded both complaints to Eni and RINA, its ISO 37001 certification body.

RINA audited Eni between May 10 and June 12, 2017, examining compliance procedures, including complaint management.

But auditing procedures is not investigating corruption allegations!

⚖️ A DECLARATION FOUR YEARS LATER!

On June 4, 2021, during the OECD - OCDE NCP Good Offices proceedings in Brazil, Paolo Moretti, CEO of RINA, signed a declaration about the audit.

He confirmed that RINA had requested information from Eni and planned a supplementary audit, partly to provide me with an appropriate response.

The declaration stated that the sampled processes complied with ISO 37001.

BUT HERE IS THE CRUCIAL QUESTION:

❓ IF RINA PLANNED THE AUDIT TO ANSWER ME, WHY DID I NEVER RECEIVE A RESPONSE?

🔍 CERTIFICATION IS NOT AN INDEPENDENT INVESTIGATION!

RINA assessed management procedures. Its report did not establish whether the anonymous allegations were true or investigate the irregularities I reported in 2001.

I believe Eni again relied on an institutional document to support its narrative, as it did with its 2002 Annual Report in the Q&A for its 2017 AGM.

ISO CERTIFICATION CANNOT REPLACE AN INDEPENDENT INVESTIGATION!

🎯 AFTER 25 YEARS, ENI MUST AUTHORIZE A TRULY INDEPENDENT, IMPARTIAL, AND TRANSPARENT INVESTIGATION INTO THE FLINTO CASE!

Including the irregularities I reported in 2001, my dismissal, and the handling of my whistleblowing report.

⚖️ THE TRUTH SHOULD NEVER THREATEN A COMPANY THAT CLAIMS ETHICS AND INTEGRITY AS CORE VALUES!

❎ Learn more:

1️⃣ Anonymous complaint from the USA — 2017

2️⃣ Anonymous complaint from Italy — 2017

3️⃣ RINA Audit Report — June 12, 2017

4️⃣ Paolo Moretti's Declaration — June 4, 2021:
🔹 Italian
🔹 English

Ep105 - Eni really worked hard!

📅 In February 2022, during the Good Offices proceedings conducted by Brazil’s OECD - OCDE National Contact Point (NCP), I gained access to a 34-page court filing submitted by Eni to the Court of Rome in its second lawsuit against me.

I was astonished!

While Eni continued attacking my honor and reputation, its own court filing revealed the considerable efforts my whistleblowing reports had generated within the company.

📄 Here is what Eni told the Court:

“The immense number of communications relentlessly sent over the years by Mr. Flinto certainly required considerable effort and involved a great deal of work by Eni’s employees and executives in managing the entire case, in addition to a significant waste of resources.
And many emails sent by Mr. Flinto to third parties have generated ‘requests for clarification’ addressed to Eni.

Before presenting some of them, it is necessary to reiterate, once again, the company’s complex structure, organized into several autonomous business lines and support functions.

Over the years in which Mr. Flinto disseminated his communications, many Eni departments were involved in preliminary investigations, in-depth analyses, requests for clarification from stakeholders, as well as legal assistance”

🔥 ENI REALLY WORKED HARD!

For years, I had contacted executives, board members, shareholders, and authorities, seeking an independent investigation into my case.

Now Eni itself was acknowledging the impact of those efforts!

🔎 BUT THERE WAS MORE!

Eni also mentioned four requests for clarification involving:

1️⃣ Office of the President of the Italian Republic;

2️⃣ CDP Cassa Depositi e Prestiti, an Eni shareholder;

3️⃣ Italian Embassy in Brazil, in connection with the Italian Ministry of Foreign Affairs;

4️⃣ WBCSD – World Business Council for Sustainable Development.

The filing also mentioned a supplementary audit conducted by RINA, Eni’s ISO 37001 certification body.

📂 AND I HAVE THE DOCUMENTS!

In the next episodes, I will address the RINA audit, explaining why I maintain that it was unrelated to my case.

Then, I will present each of the four requests for clarification, supported by the corresponding documents.

📑 ALL DOCUMENTED!

For 25 years, my goal has remained unchanged: to uncover the truth, restore my honor and reputation, and ensure that corporate commitments to ethics and whistleblower protection are upheld in practice.

🎯 ENI MUST AUTHORIZE A TRULY INDEPENDENT, IMPARTIAL, AND TRANSPARENT INVESTIGATION INTO THE FLINTO CASE!

❓ If Eni mobilized so many departments, executives, employees, and resources to handle my communications, why not investigate the facts independently?

⚖️ THE TRUTH SHOULD NEVER THREATEN A COMPANY THAT CLAIMS ETHICS AND INTEGRITY AS CORE VALUES!

❎ Learn more:

1️⃣ Eni's Court Filing — November 8, 2021 (34 pages):
🔹 Original Italian
🔹 English translation

Ep104 - What Eni's court filing revealed

📅 February 2022 | BRAZILIAN NCP — OECD - OCDE

🔷 What did I discover in the documents Eni submitted to the Court of Rome?

While awaiting the next steps in the Good Offices proceedings conducted by Brazil's National Contact Point (NCP), I received documents from my Italian lawyer revealing information I had never seen before.

Among them was a 34-page court filing submitted on November 8, 2021, by Eni S.p.A. and two of its executives, Marco Petracchini and Massimo Mantovani.

The document was part of the second civil lawsuit filed against me and the Brazilian Institute of Business Ethics in 2017.

I received these documents in February 2022.

🔷 But what made these documents so important?

Over the years, I had read countless statements in which Eni challenged my allegations and my efforts to obtain explanations about what happened in 2001.

This time, however, I discovered something different.

In its court filing, Eni described the consequences of my repeated communications to the company's executives, shareholders, and other stakeholders.

The company also referred to the work carried out by its internal departments and executives in connection with the Flinto Case.

But there was more.

🔷 Eni had submitted correspondence involving requests for clarification from institutions and authorities that had been contacted about my case.

These documents included communications involving representatives of the Italian State, a major Eni shareholder, an international business organization, and institutions connected to internal auditing.

For the first time, I was able to examine how some of these stakeholders sought explanations from Eni — and how the company responded.

📌 Why was this discovery important?

Because these were not merely my allegations or interpretations.

They were documents and statements that Eni itself had chosen to submit to the Italian court.

And they raised questions that deserved closer examination.

🔷 Over the next four episodes, I will examine what Eni told the court, who requested explanations, when those requests were made, and how the company's responses evolved over time.

All based on documents submitted by Eni itself.

NEXT EPISODE: WHAT DID ENI TELL THE COURT ABOUT THE WORK CAUSED BY MY COMMUNICATIONS?

After more than 25 years, one question remains unanswered:

🔴 Why doesn't Eni submit the facts, documents, and different versions of my dismissal to a truly independent investigation?

I am not asking anyone to believe me.

Know the facts.

Examine the supporting evidence.

And reach your own conclusion.

❎ Learn more:

1️⃣ Eni's court filing — November 8, 2021 (34 pages):
🔹 Original in Italian
🔹 English translation