People & Institutions
Eni
إيني
This page sets out what the documents in this archive record about this company: the legal status on the date shown, the cases, the official registers and the sources.
Legal status as of 20 October 2026
Not charged as of the date of writing
Named, for example as an office holder, bank owner or licence holder, with no charge, conviction, sanction or official finding.
What the documents say
Not charged as of the date of writing. The Integrity Commission reported irregularities in the award of tenders and of two contracts to Eni by the Zubair Field Operating Division (October 2023). No charge, court ruling, sanction or official finding is on record in the sources read.
- Kind
- Company
- Roles
- Contractor at the Zubair field (two contracts named by the Integrity Commission)
Cases
These are the cases in this archive that name this entry, with the status in each case on the date shown.
| Case | Role | Status in this case | Detail | As of |
|---|---|---|---|---|
| Basra Oil Company: Integrity Commission findings on overpriced loading arms, forged purchase documents and a split tender, and a bribery conviction (from 2018 to 2023) | Contractor at the Zubair field (two contracts named by the Integrity Commission) | Not charged as of the date of writing | Not charged as of the date of writing. The Integrity Commission reported irregularities in the award of tenders and of two contracts to Eni by the Zubair Field Operating Division (October 2023). No charge, court ruling, sanction or official finding is on record in the sources read. | 19 October 2026 |
Documents
These are the documents behind this entry. Each quote is given in the language of the document.
- Shafaq News16 October 2023Integrity Commission statementTier B
رصد هدر 50 مليون دولار في شركة نفط البصرة
Original addressبرصد هدر (50) مليون دولار بعد إيقاف عقد أبرمته الشركة مع شركة "ماموت" الإيطاليـة لانتشال الغارق "عمورية"، موضحة أن الشركة الإيطالية لجأت إلى التحكيم الدولي؛ للمطالبة بالتعويض عن الخسائر المترتبة على إيقاف العقد