Briefing Document – 31/05/2009
The takeover of Hungary's Emfesz (May 09)
The takeover of Hungary’s largest independent gas supplier, Emfesz, by a shell company with unknown owners has once again highlighted the opacity of the natural gas trade from the former Soviet Union, a key source of gas supply for Europe. The European Union needs to respond by ensuring full transparency of all companies that supply Europe with gas and oil.
Read the briefing by downloading the PDF above. Updates appear below.
For more information call Amy Barry on +44 7980 664 397, +44 207 5616358.
UPDATE: 15/7/09. In response to correspondence from Global Witness regarding the ownership of RosGas AG, the Hungarian Energy Office (HEO) replied on 19 June 2009 that, 'we still do not possess all information we requested from RosGas [regarding its ownership structure].'
In response to a further email, the HEO added on 2 July 2009, 'HEO has already levied RosGaS AG with a fine, the resolution was published on the website of HEO ... HEO did not modify the deadline but instructed RosGaS AG to send the requested information within 15 days upon receipt of the resolution on the fine.' The HEO also stated that a second fine may be levied if the information regarding RosGas AG's ownership structure is not submitted by the end of the 15 day period.
Environmental groups call on French shipping company Delmas to cancel shipment of precious wood from Madagascar
Global Witness and the Environmental Investigation Agency (EIA) today called on French shipping company Delmas to cancel a shipment to China of hundreds of tons of rosewood from the port of Vohémar, in northeastern Madagascar. The campaign groups accuse the company of facilitating the destruction of Madagascar’s last remaining forests caused by vast illegal logging of rosewood.
Open letter to Delmas shipping company raises concerns over rosewood shipments from Madagascar
An open letter from Global Witness and the Environmental Investigation Agency (EIA) to Delmas shipping company expressing grave concerns at its involvement in the transport of timber from Madagascar which has been declared illicit by the Malagasy authorities. The groups accuse Delmas of facilitaitng the destruction Madagascar's remaining rosewood forests through illegal logging.
Link between Angolan president's son-in-law and state oil company raises questions about transparency
The son-in-law of the Angolan president has been nominated to the board of a holding company that owns a third of the Portuguese oil firm Galp Energia, which has investments in Angola. The nomination was made by the State oil company, Sonangol, which is responsible for managing Angola's oil on behalf of its citizens. This arrangement raises concerns about conflicts of interest to which Sonangol has not responded.
DR Congo: ex-rebels take over mineral trade extortion racket
Former rebels from the Congrès national pour la défense du peuple (CNDP) have established mafia-style extortion rackets covering some of the most lucrative tin and tantalum mining areas in the eastern Democratic Republic of Congo (DRC), Global Witness reported today following four weeks of research in the region.
Global Witness concerned at choice of new Ukraine energy minister
Global Witness is concerned that Yuri Boyko, a controversial figure from the murky past of Ukraine’s gas industry, has been put back in effective charge of a key gas supply route from Russia to the European Union.
Landmark oil and mining transparency initiative faces credibility test as key deadline passes
The Extractive Industries Transparency Initiative (EITI), a pioneering initiative to bring more openness to the world's oil and mining industries, faces a major credibility test after 20 out of 22 countries failed to meet a key deadline today.
Global Witness urges Cambodia’s donors to condemn sponsorship of military units by private businesses
Aid donors to Cambodia, including the US, EU, Japan, China and the World Bank, should send a strong message to the government that they will not countenance the bankrolling of Cambodia’s military by private businesses. This call follows the announcement last week by Cambodian Prime Minister Hun Sen of the formation of 42 official partnerships between private businesses and Cambodian military units.
A near miss? Lessons learnt from the allocation of mining licences in the Gola Forest Reserve in Sierra Leone
Between 2005 and 2007, two mining licences were issued in the Gola Forest Reserve in Sierra Leone, even though the area was a proposed national park. This new report identifies weaknesses in Sierra Leone's natural resource governance and attempts to draw lessons for the future.
Parliamentary committee report on libel, privacy and press freedom not strong enough to defend public interest reporting
A report on press standards, privacy and libel makes broadly sensible recommendations but does not go far enough to allay fears that England's laws are a barrier to public-interest campaigning.
Campaigners criticise proposals to define palm oil plantations as forests
The Ecosystems Climate Alliance today criticised the EU and Indonesia for attempting to reclassify palm oil plantations as forests, saying this would be a step backwards in efforts to halt climate change though preventing deforestation.
28 countries accused of facilitating money laundering … but key offenders missing
An international financial crime watchdog has named and shamed countries that are failing to stop dirty money entering the financial system, a move welcomed by Global Witness. However, conspicuously absent are major financial centres and secrecy jurisdictions, many of which also have serious weaknesses in their anti-money laundering regulations.