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the toxic truth - Greenpeace

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<strong>the</strong> <strong>toxic</strong> <strong>truth</strong><br />

was not discharged as MARPOL slops but as<br />

chemical slops. The police also told Trafigura<br />

that, once this operation had taken place,<br />

<strong>the</strong> Dutch authorities would need a copy<br />

of <strong>the</strong> discharge report for <strong>the</strong>ir records. 346<br />

Once again, <strong>the</strong> company was made aware of<br />

<strong>the</strong> fact that <strong>the</strong> waste needed appropriate<br />

disposal.<br />

The combined warnings<br />

At this point, Trafigura had been given<br />

information that <strong>the</strong> waste was dangerous<br />

from actors across three continents. The<br />

Tunisian operation was terminated because<br />

of <strong>the</strong> lack of specialist waste disposal. At<br />

least four European locations that Trafigura<br />

approached did not have <strong>the</strong> facilities to<br />

deal with waste of this nature, while APS had<br />

made clear that specialist treatment would be<br />

required at Rotterdam. Caustic soda suppliers<br />

on two continents gave clear warnings. And,<br />

finally, <strong>the</strong>re was <strong>the</strong> phone call from <strong>the</strong><br />

Dutch police, during which Trafigura was<br />

specifically told to ensure that <strong>the</strong> waste was<br />

dealt with as chemical ra<strong>the</strong>r than MARPOL<br />

waste. All of this information was in Trafigura’s<br />

possession before it made <strong>the</strong> decision to<br />

dispose of <strong>the</strong> waste at Abidjan.<br />

There can be no doubt that Trafigura knew <strong>the</strong><br />

waste was potentially hazardous to human<br />

health. This was also <strong>the</strong> conclusion of a<br />

Dutch court in 2010, which found Trafigura<br />

and <strong>the</strong> captain of <strong>the</strong> Probo Koala guilty of<br />

“[c]omplicity in <strong>the</strong> delivery of goods, in <strong>the</strong><br />

knowledge that <strong>the</strong>se goods are hazardous<br />

to life or health, and for having concealed this<br />

harmful nature,” 347 in breach of Section 174 of<br />

<strong>the</strong> Dutch Penal Code.<br />

In reaching this conclusion, <strong>the</strong> Dutch court<br />

specifically stated that “Trafigura … had<br />

knowledge regarding <strong>the</strong> hazardous nature<br />

of <strong>the</strong> slops” as a result of <strong>the</strong> fact that<br />

<strong>the</strong>y had “arranged <strong>the</strong> gasoline washings<br />

from start to finish”, which meant that <strong>the</strong>y<br />

“knew how much caustic soda was present<br />

in <strong>the</strong> slops”. The court was convinced of <strong>the</strong><br />

hazardous nature of <strong>the</strong> waste since it could<br />

“cause burns when coming in contact with <strong>the</strong><br />

skin”. 348 The judgement also cited an expert<br />

report (Bakker NFI), which stated that “…<br />

<strong>the</strong> conclusion that this waste is extremely<br />

hazardous is justified.” 349 As noted by <strong>the</strong><br />

court, Trafigura was aware of <strong>the</strong> fact that this<br />

was a caustic substance, since <strong>the</strong> supplier,<br />

WRT, had sent information on caustic soda to<br />

Naeem Ahmed of Trafigura Ltd by email in <strong>the</strong><br />

form of a Material Safety Data Sheet. 350<br />

The court also held that Captain Chertov<br />

of <strong>the</strong> Probo Koala was “obviously very well<br />

aware of <strong>the</strong> hazardous nature of <strong>the</strong>se<br />

materials”, since he had insisted on his crew<br />

wearing protective clothing when dealing with<br />

<strong>the</strong> waste. 351<br />

The Court of Appeal subsequently confirmed<br />

<strong>the</strong> assessment of <strong>the</strong> court of first instance<br />

that Trafigura was aware of <strong>the</strong> harmful<br />

character of <strong>the</strong> waste.<br />

Trafigura rejected a<br />

safe disposal option<br />

on cost grounds<br />

From <strong>the</strong> time Trafigura created <strong>the</strong> <strong>toxic</strong><br />

waste on board <strong>the</strong> Probo Koala to <strong>the</strong> time<br />

<strong>the</strong> waste was dumped in Abidjan – with<br />

devastating effects – <strong>the</strong> company was<br />

offered one safe option for disposal: in <strong>the</strong><br />

Ne<strong>the</strong>rlands. 352 Trafigura rejected this option<br />

on <strong>the</strong> basis of <strong>the</strong> cost, 353 which would have<br />

been in <strong>the</strong> region of half a million euros<br />

(US$630,000). The profit Trafigura expected<br />

to make was in <strong>the</strong> order of US$7 million<br />

(€5.6 million) per cargo, 354 and <strong>the</strong> company’s<br />

2006 profits were US$511 million (€407<br />

million). 355<br />

Therefore, a legitimate question is: was<br />

Trafigura looking for a safe method of disposal<br />

or a cheap method of disposal?<br />

83<br />

Chapter 7

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