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Malabu: Italian Firm Accused of Trying to Manipulate Witness



  • Malabu: Italian Firm Accused of Trying to Manipulate Witness

Officials from Eni sought to convince a witness, a former Eni manager, to withdraw some statements he made during investigations into a corruption case involving the purchase of a Nigerian oil block by the Italian oil group and Royal Dutch Shell.

Prosecutor Fabio De Pasquale made the comment in a trial hearing into the case, during a legal debate over a request by Eni lawyers to adjourn proceedings to give more time to consider evidence in a related obstruction-of-justice investigation, according to Reuters.

“We have become aware that Eni, through its managers, would have tried to influence and would have approached the defendant (Vincenzo) Armanna to convince him to withdraw some of his statements,” De Pasquale told the court without elaborating.

Armanna is both a defendant and a prosecution witness in the corruption trial.

Eni has denied any wrongdoing in the trial, in which it is accused of buying a Nigerian offshore oilfield licence, Oil Prospecting Licence 245, in the knowledge that most of the $1.3bn purchase price would be siphoned off to agents and middlemen in corrupt payments.

Shell, which jointly bought the offshore field with Eni, is also on trial for corruption over the deal. It too denies any wrongdoing.

Eni also denied any wrongdoing in relation to a separate investigation where prosecutors are looking into allegations that Eni sought to obstruct justice in the Nigeria case.

Armanna, who led Eni’s project to acquire the OPL 245 field in 2011, had told investigators that he was informed by a security official for the then Nigerian president that $50m had been set aside for top Eni management under the deal.

Later on Wednesday, the Milan trial court denied Eni’s request for an adjournment, clearing the way for Armanna to take the stand. However, it ruled that for now, he could only be asked about the graft case, not allegations of obstruction of justice.

Eni said in a statement on Wednesday that it had declared itself an offended party in the obstruction-of-justice investigation. Prosecutors have not laid any charges against Eni officials or the group itself in this widening investigation.

“Eni is dealing with the (trial) proceedings with the utmost serenity and is confident that the deliberations underway will continue to confirm the company’s total non-involvement with facts that never happened and have nothing to do with the group,” the company said.

In a related development, the Chief Executive, Eni, Claudio Descalzi, has sued a former legal adviser to the company for defamation after excerpts of the lawyer’s written testimony relating to the OPL 245 case were published in several newspapers on Wednesday.

Eni said Descalzi had taken the legal action after newspapers quoted from the testimony, which was given by Piero Amara in an investigation into allegations of obstruction of justice in the corruption case.

Eni described the allegations as completely groundless.

CEO/Founder Investors King Ltd, a foreign exchange research analyst, contributing author on New York-based Talk Markets and, with over a decade experience in the global financial markets.