Financial Crime Financial Crime

UK fraud agency dismisses Kazakh mining firm's leak claims as 'fanciful'

By Martin Coyle
  • 27 Jan 2022 09:02
  • 27 Jan 2022 09:02
Eurasian Natural Resource Corporation’s claim that current and former senior fraud agency officials systematically leaked information to the press is “unsubstantiated” and “fanciful,” the UK's Serious Fraud Office has said.
The Kazakh mining company is suing SFO head Lisa Osofsky, plus former case controller John Gibson and senior investigator Tony

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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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