Financial Crime Financial Crime

ENRC widens 'leaks' lawsuit against senior UK fraud agency officials

By Martin Coyle
  • 22 Oct 2021 10:50
  • 22 Oct 2021 10:50
Eurasian Natural Resources Corporation has widened a UK lawsuit over alleged media leaks relating to a corruption probe, to draw in a third senior figure at the Serious Fraud Office.
The UK-based miner has been under investigation by the SFO for nearly a decade over suspected corruption in Kazakhstan and countries

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

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.

Discover MLex

Stay on top of global regulatory developments

Latest News