Financial Crime Financial Crime

ENRC's GBP70 million case is 'jumbled' and 'hopeless', says UK's SFO

By Martin Coyle
  • 26 May 2021 10:52
  • 26 May 2021 10:52
Eurasian Natural Resources Corporation has “jumbled together” trivial suspicions to bring a “hopeless” case against the Serious Fraud Office, its lawyer told London’s High Court today.

Opening the prosecutor’s defense against a 70 million-pound claim ($99 million) brought by the Kazakh miner, Simon Colton said the civil claim should never hav

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Martin Coyle

Senior Correspondent

Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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