Italy tax police search offices of Eni managers in obstruction probe -sources


MILAN, Jan 23 – Italian tax police searched the Milan offices of three managers at Eni on Thursday to widen an investigation into suspected obstruction of justice by officials at the Italian oil group, two sources said.

The inquiry is still in an early phase and has been overshadowed by an ongoing corruption trial centering on the 2011 purchase of a Nigerian oilfield by Eni and oil major Royal Dutch Shell Plc.

Milan prosecutors opened the obstruction case in 2018 to investigate whether in 2015 and 2016 Eni officials had sought to discredit two independent board members who later became witnesses in the Nigeria case.

On Thursday tax police searched the offices of Claudio Granata, chief services and stakeholder relations officer; Michele Bianco, executive vice president of legal affairs; and Alfio Rapisarda, senior vice president of security, the sources said.

Eni, which itself is under investigation, said it was confident the prosecutors’ inquiries would show it was extraneous to the whole matter.

“Eni reiterates its firm view it was an offended party,” the company said.

Prosecutors have not laid any charges against Eni officials or the group itself and their investigation may not lead to charges.

Thursday’s searches were carried out in relation to alleged attempts to convince a former Eni manager to withdraw some statements he made during investigations into the Nigerian corruption case.

Reporting by Emilio Parodi, writing by Stephen Jewkes

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Godwin Okafor is a Financial Journalist, Internet Social Entrepreneur and Founder of Naija247news Media Limited. He has over 16 years experience in financial journalism. His experience cuts across traditional and digital media. He started his journalism career at Business Day, Nigeria and founded Naija247news Media in 2010. Godwin holds a Bachelors degree in Industrial Relations and Personnel Management from the Lagos State University, Ojo, Lagos. He is an alumni of Lagos Business School and a Fellow of the University of Pennsylvania (Wharton Seminar for Business Journalists). Over the years, he has won a number of journalism awards. Godwin is the chairman of Emmerich Resources Limited, the publisher of Naija247news.

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