Financial Crime Financial Crime

UK's SFO hampered over ENRC document claim after court ruling

By Martin Coyle
  • 07 May 2020 11:31
  • 07 May 2020 11:31

The UK's Serious Fraud Office won’t be able to use documents supplied by a Eurasian Resources Group unit in a 70 million-pound civil claim against the fraud agency ($86 million), in its ongoing corruption investigation into the miner, following a London High Court ruling today.

In a pre-trial hearing, held remotely

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