Financial Crime Financial Crime

ENRC’s multimillion-pound SFO claim has ‘failed’ for lack of evidence, lawyer says

By Martin Coyle
  • 28 Sep 2021 07:54
  • 28 Sep 2021 07:54
Eurasian Natural Resources Corporation has failed to show any dishonesty or lying by Serious Fraud Office officials in its multimillion-pound civil claim, a lawyer for the UK's white-collar crime prosecutor told a London court today.

Simon Colton said that the Kazakhstan-focused miner had pointed the finger at seven former senior officials, including former SFO

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