Financial Crime Financial Crime

ENRC founder's daughter tells judge UK SFO prosecution had 'ulterior motive' behind it

By Annie Robertson
  • 08 Jan 2020 11:56
  • 12 Feb 2020 09:39

The daughter of a Eurasian Natural Resources Corporation co-founder used a court trial today to accuse UK fraud prosecutors of pursuing an "oppressive" and "unfair" case against her linked to a criminal probe into the mining company.

Anna Machkevitch, 37, was charged by the Serious Fraud Office in June with failing

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