RIO News: Serious Fraud Office drops ENRC case after 10-year investigation - 25th Aug 2023, 3:07am

annb0t

Top 20
The UK’s Serious Fraud Office has dropped its ten-year-old investigationinto the Kazakh mining company ENRC, drawing a line under the acrimonious case that tied up the SFO in legal wrangling. The SFO said on Thursday it had “concluded that we have insufficient admissible evidence to prosecute,” and therefore closed the case against ENRC. No charges were brought against the company as a result of the investigation, which the agency previously said centred on allegations of “fr...

>>> Read more: Serious Fraud Office drops ENRC case after 10-year investigation
 
Top Bottom