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 in Africa, and

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

Discover MLex

Stay on top of global regulatory developments

TAKE A FREE TRIAL

Latest News