Financial Crime Financial Crime

UK SFO handed more time to produce evidence in multimillion-pound ENRC claim

By Martin Coyle
  • 01 Oct 2020 11:46
  • 01 Oct 2020 11:46

A Eurasian Resources Group unit will have to wait another month to be handed thousands of documents by the UK's Serious Fraud Office after a London judge partially granted an extension to the fraud agency in its multimillion-pound civil claim with the Kazakh miner.

At a hearing today at London’s High

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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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