After many months of digging around and reading through hundreds of pages of court documents, we found evidence that, in fact, Shell and Eni had known that the funds would be transferred to that shell company, and frankly, it's hard to believe they didn't know who they were really dealing with there.
Depois de muitos meses de investigação, de leitura de centenas de páginas  de documentos do tribunal, encontrámos provas de que a Shell e a ENI sabiam que os fundos iam ser transferidos  para a empresa fantasma e, sinceramente, é difícil acreditar  que eles não sabiam com quem é que estavam a negociar.