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 procurando e lendo centenas de páginas  de documentos judiciais, descobrimos evidências de que, na verdade, a Shell e a Eni sabiam que o dinheiro seria transferido para aquela empresa, e sinceramente, é difícil acreditar  que não soubessem com quem estavam lidando.