Showing posts with label corporate criminals. Show all posts
Showing posts with label corporate criminals. Show all posts

27 September 2009

Trafigura and more pollution problems

Having gotten away with a derisory payment of just £30m to victims of an appalling pollution disaster in Abidjan, the Independent reports that it has refused to co-operate with an investigation into an explosion in a Norwegian fjord involving waste from one of its ships.

Hundreds of residents of the Norwegian village of Slovag fell ill in May 2007 when a huge tank holding waste from low-quality oil processed on behalf of Trafigura caught fire and exploded, leading to one of the worst pollution incidents in Norway's history as a cloud of sulphurous smoke rose over the surrounding area.

A prosecution of three individuals linked to Vest Tank, the Norwegian company which ran the processing operation on Norway's west coast, is due to begin in November and will hear evidence of how Trafigura sent six shipments totalling 150,000 tonnes of cheap and dirty coker gasoline to Slovag in 2006 and 2007.

Trafigura is not being prosecuted in Norway in relation to the explosion and there is no suggestion it was responsible for the disaster. But Norwegian police told The Independent that the company has refused repeated requests to interview a number of its employees involved with the shipments.

Tarjei Istad, a senior investigator from Norway's national economic and environmental crime force Okokrim, said: "As a result of our investigation [into the 2007 explosion] we are interested in speaking to some Trafigura employees who were on the side of the business that dealt with Vest Tank. This has not happened. Trafigura have attempted to set conditions before they decide whether to allow these interviews. Our understanding is that Trafigura is not willing to allow these interviews. We are satisfied we have sufficient evidence from elsewhere, but it is a pity that Trafigura will not agree to co-operate."

The explosion on 24 May 2007 took place after Vest Tank struck a deal with traders in Trafigura's London offices to treat its coker gasoline – bought at bargain prices from Mexico – with caustic soda, so as to create a low-octane petrol. The resulting substance was further treated at a refinery in Estonia to create a fuel with a high sulphur content, which meant it could not be sold in Europe but was permitted for sale in Africa.

The Norwegian authorities allege Vest Tank did not hold the correct permits to carry out the caustic soda "washing" of Trafigura's gasoline or to process the waste from the procedure which contained mercaptan sulphur. Vest Tank insists it did have permission.

The Slovag explosion took place nine months after waste from the Probo Koala, a tanker chartered by Trafigura, was illegally dumped in the Ivory Coast port of Abidjan by a sub-contractor. The foul-smelling waste was produced while the Probo Koala was anchored off Gibraltar conducting the same caustic soda treatment on a cargo of coker gasoline as that used in Norway. Trafigura insists the waste was dumped in Abidjan without its knowledge.

The first Slovag residents knew of the process being conducted at Vest Tank's terminal was when a plume of mercaptan-laden smoke rose into the air. Norwegian authorities said hundreds of people fell ill.

A spokesman for Trafigura said it would not comment on a continuing investigation, adding: "Trafigura complied fully with the relevant regulations in its dealings with Vest Tank's owners."

Trafigura have denied any responsibility for the pollution problems in Ivory Coast, expressing utter shock that the contractor disposed of their waste irresponsibly. I’m sure they are just as “horrified” at event in Norway. But then their dealings in the dregs of the oil business gives some indication of the measure of the company: a bunch of unprincipled bottom feeders.

I would like to think that their reputation is mud but I can only imagine that among their peers they are nothing special.

21 September 2009

Trafigura gets away with a small change settlement

The BBC reported yesterday that 30,000 victims of the Trafigura-caused toxic waste disaster in Abidjan are being offered £1,000 each in compensation.

The payout offer amounts to about £30m in total – a little over more than 10% of Trafigura's declared annual profits. Trafigura also provided £100m to the government of Ivory Coast in 2007 to pay for a clean-up and to make some payments to the families of 16 people who had died.

The confidential negotiations are likely to include a further payment for the costs of the British law firm Leigh Day, which took on the case on a no-win, no-fee basis and is thought to have risked more than £10m. Leigh Day's original claim for the victims was for another £100m, which would have given them just over £3,000 each.

Marvin Outtarra, described as the president of the Union of Victims of Toxic Waste, told Reuters: "This compensation to be shared equally among all the victims doesn't work for me. Trafigura has given no compensation to the families of the deceased and the amount of compensation of 750,000 CFA francs does not vary based on the severity of the injuries." London-based Trafigura declared profits of $440m (£270m) last year on turnover of more than $70bn. Its traders are reported to receive annual bonuses of up to $1m.

On a happier note Yesterday’s Observer said it would continue legal action against Trafigura. The organisation wants Trafigura prosecuted for manslaughter and grievous bodily harm, citing documents it says demonstrate the waste's high toxicity. Trafigura also faces a Dutch prosecution for allegedly lying about the true nature of its waste.

Greenpeace said of Trafigura's strategy: "Justice is not a commodity to be bought and sold: only when those who are responsible are prosecuted under the full force of the law and made to pay for their crime will environmental legislation become a force to be reckoned with."

The Ivorian National Federation of Victims, which says it represents nearly all the victims, accused Trafigura of trying to avert a public trial. Denis Pipira Yao, the group's president, told Reuters in Abidjan: "As people are poor in Africa, Trafigura is using money to get away with it."

I hope this derisory settlement is not the last we hear of this. It would be good to read of Turckheim’s imprisonment on manslaughter charges and the bankruptcy of this amoral rabble. Sadly I won’t hold my breath.

17 September 2009

Trafigura open, candid and honest (hahaha)

The more I read about the awful events in Abidjan three years ago, the more I see Trafigura resorting to high priced lawyers to suppress any criticism of their actions. Over the past couple of years it has launched attacks on the Dutch and Norwegian press, forced an apology from the Times, demanded that the Guardian take down articles about the story and launched a libel case against the BBC

On 13 May Newsnight carried the Probo Koala story: I won’t repeat everything that was reported but here are the main points

Trafigura has always denied that the chemical waste was dangerous, but we have seen an analysis by the Dutch authorities which reveal it to be lethal.

Newsnight consulted a leading toxicologist, John Hoskins from the Royal Society of Chemistry. He said it would bring a major city to its knees. The waste includes tons of phenols which can cause death by contact, tons of hydrogen sulphide, lethal if inhaled in high concentrations and vast quantities of corrosive caustic soda and mercaptans which John Hoskins describes as "the most odorous compounds ever produced".

Reporters met Jean Francois Kouadio and his wife, Fidel. She had been eight months pregnant with their first child when the fumes swamped their home. Fidel gave birth prematurely and the boy, Jean Claude, died within a day. Their second child Ama Grace was born a year later. She too fell ill. The doctors said that Ama Grace "was suffering from acute glycaemia caused by the toxic wastes". They could do nothing for her and she died.

The medical reports state a "strong presumption" that the deaths of the two children were caused by exposure to the toxic waste and Jean Francois and Fidel now fear they will never become parents.

The reporters also visited the village of Djibi, just outside Abidjan. The head of Djibi, Esaie Modto, told us that every last person there fell ill, two thousand people: "There were women who miscarried, and that was very painful. But still, the worst was that three people, two adults and a girl were killed by the toxic wastes. That was very hard."

When Newsnight first investigated the toxic dumping scandal in 2007 one of Trafigura's founders Eric de Turckheim told Jeremy Paxman "these materials were not dangerous for human beings. It was smelly, but not dangerous."

The BBC also carried a statement from Trafigura date also 13 April, I won’t repeat statements available in other posts but here Trafigura stated categorically:

  • The Probo Koala's slops were a mixture of gasoline, water and caustic soda. According to analyses that Trafigura has seen, it is not possible that the content of the slops could have led to the deaths and widespread injuries which are alleged to have been caused by them. This is supported by independent expert evidence which Trafigura will present in the English High Court in autumn 2009.
  • Trafigura's own investigations did reveal that people living in the village of Akouedo (one of the places where the Probo Koala's slops were dumped by Compagnie Tommy) have suffered significant long-term health issues caused by over 40 years of commercial and domestic waste dumping. However, it does not know and will not speculate publicly as to where this waste originated.
  • Trafigura has always said that the appropriate place for this case to be heard is in court and we are not prepared to engage in a trial by media. Whilst we refute your allegations, in the light of the impending court hearing, Trafigura does not feel it is appropriate to deal with these matters via the media. We will demonstrate the strength of our case when the trial commences in the autumn."
Despite this Trafigura’s lawyer Carter Ruck and its PR company issued the following joint press release on 15 May 2009 stating that the company would sue the BBC for Libel

  • Trafigura Limited has today issued proceedings for libel against the BBC in the High Court in London. The action relates to a broadcast on the Newsnight programme on 13 May 2009 and three related stories on the BBC website, concerning the Probo Koala, a Trafigura-chartered vessel which discharged slops in Côte d’Ivoire in August 2006.
  • However, the BBC’s one-sided reports on 13 May were wildly inaccurate and libellous, leaving us with no choice but to take legal action. There was no justification or public interest in the BBC misleading its viewers in this way.
  • Trafigura has always denied that the slops caused the deaths and serious health consequences presented by the BBC – a position fully supported by independent expert evidence which will be presented to the Court in due course.

Once again we saw a high powered company using our ridiculous libel laws to suppress valid public interest stories. We saw it with Schillings and their counterproductive attempts to muzzle Craig Murray and Tim Ireland over Alisher Usmanov’s decidedly murky past. Trafigura used Carter-Ruck and the PR firm Bell Pottinger to stifle a vital news story.

The key contacts in the above release were Adam Tudor (Carter-Ruck) and Neil Cameron (Bell Pottinger). I wonder how they feel about the recent press reports which make it clear that Trafigura were lying all along. If I were either one of them I would feel pretty uncomfortable about dealing any further with the company. But then I am not an amoral shit who has no problem in taking on tainted cash.

Trafigura – Liars in the pursuit of filthy money

Count Eric de Turckheim Corporate Criminal

Trafigura have denied that they knowingly were involved in any wrong doing in respect of the dumping of waste in the Ivory Coast in 2006. My previous post sets out the company’s position as of yesterday. Basically Trafigura denies that the slops within the vessel the Probo Koala could not have caused fatalities or injuries (ie not dangerous), there was no plan to dump waste West Africa and besides everything was the fault of some Africans (so it really doesn’t count at all I suppose)

According to the website Newsnight revealed that the company knew exactly that the waste dumped in Ivory Coast in 2006 was hazardous. Furthermore there are smoking gun emails to support the point. Please go to the link above to view the emails. They are also available on the Guardian website.

Probo Koala

The chemical waste came from a ship called Probo Koala and in August 2006 truckload after truckload of it was illegally fly-tipped at 15 locations around Abidjan, the biggest city in Ivory Coast.

The story began four years ago at an oil refinery in Mexico, owned by the state company Pemex, or PMI.. In its chemical processes the refinery was producing a by-product - coker naptha, a dirty form of gasoline which could not be treated on site.



The e-mails which Newsnight has obtained reveal that Trafigura executives realised they could make a fortune by buying the dirty Mexican oil for next to nothing.One e-mail says: "This is as cheap as anyone can imagine and should make serious dollars."

However, to sell it on at a profit, Trafigura first had to find a cheap way to clean the coker naptha and lower its sulphur levels. Trafigura chartered the Probo Koala and while the ship was off the coast of Gibraltar poured tons of caustic soda and a catalyst into the dirty oil to clean it - a rough and ready process known as "caustic washing". The method is cheap, but it generates such dangerous waste that it is effectively banned in most places around the world.

The e-mails obtained by Newsnight show that in the months before the waste was dumped the company knew about the difficulties they would face in disposing of the waste. "This operation is no longer allowed in the European Union, the United States and Singapore" it is "banned in most countries due to the 'hazardous nature of the waste'", one e-mail warns.



Another e-mail points out that "environmental agencies do not allow disposal of the toxic caustic".The process left a toxic sulphurous sludge in the tanks of the Probo Koala.
Claiming that the waste was simply tank washings - the standard oil-water mixture produced by routine tank cleaning - Trafigura attempted to offload the waste in the Netherlands. However, when the waste was offloaded the smell was so strong, the emergency services were called. Samples were taken and Trafigura was told the waste was toxic and would cost hundreds of thousands of euros to treat safely.

However, Trafigura opted for the much cheaper option of reloading the waste and taking it elsewhere. It ultimately ended up in Ivory Coast. Evidence seen by Newsnight shows that knowledge of the waste and problems getting rid of it went to the very top of Trafigura and the company's President Claude Dauphin. The Trafigura e-mails say that Mr Dauphin was urging his team to "be creative" in how they dealt with the hazardous waste.

The contractor that they found in the end was Solomon Ugburogbu, the owner of a company called Tommy, which had no facilities to handle hazardous waste. Ugburogbu, is now serving a 20 year sentence for poisoning local people.

Trafigura has always denied and continues to deny any liability for events that occurred in Ivory Coast.In a statement to Newsnight on Wednesday the company said: "With regard to Trafigura's proposals for handling the treatment and disposal of the slops, Trafigura always sought to comply with the laws and regulations of the jurisdictions in which it operates."

The Quote The death of one man is a tragedy, the death of millions is a statistic.is attributed to Joseph Stalin. He may or may have not said it. Let me paraphrase the quote “The death of one man is a tragedy, the death of a few Africans is just Trafigura making a dirty profit.

Victim (from the New York Times)

I would like Count Eric de Turckheim and his amoral minions to look this child Salam Oudrawogol in the eyes and say that they were not responsible from his pain. But then I suppose another lie would trip easy off their tongues...

Probo Koala - A Statement by Trafigura

Yesterday Trafigura included the following points in a statement of position about the dumping of toxic waste in Abidjan. It is was an addendum to a joint statement between the company and Leigh Day & Co in respect of a legal action being pursued by the latter against the former on behalf of Ivorian citizens who were affected by the dumping incident:

Following media enquiries and comments, Trafigura reiterates its long-held position as follows:

* The company has always maintained that the Probo Koala’s slops could not possibly have caused deaths and serious or long term injuries. Independent expert witnesses firmly support Trafigura in this stance.

* Although it was agreed by both parties that the UK group action case would only focus on causation, Trafigura has always denied and continues to deny any liability for events that occurred in the Ivory Coast. The company sought at all times to comply with all relevant regulations and procedures concerning the offloading of the Probo Koala’s slops in Abidjan. Compagnie Tommy was a fully licensed contractor, recommended to Trafigura by an experienced and reputable Ivorian shipping agent to handle the slops in a legal and responsible manner. Consequently, Trafigura cannot have foreseen the reprehensible and illegal way in which Compagnie Tommy then proceeded to dump the slops.

* Trafigura has consistently stated that the Probo Koala was returning from a routine commercial voyage to deliver a gasoline cargo in Lagos, Nigeria, when it stopped in Abidjan. Consequently, any suggestion that the vessel was sent to West Africa solely for the purpose of offloading its slops is entirely inaccurate.


The next post shows that they are liars