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 Puddick, over claims

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


Latest News