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 have

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