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.
Després de molts mesos de remenar i llegir centenars de fulls de documents judicials, vam trobar proves de que, de fet, Shell i Eni sabien que els fons es transferirien a la societat fictícia, i, francament, es fa difícil creure que no sabien amb qui estaven fent el negoci realment.