SFO Charges Exec's Daughter For Failing To Aid ENRC Probe

Law360, London (June 14, 2019, 12:45 PM BST) -- British prosecutors on Friday charged the daughter of the former Eurasian Natural Resources Corp. chairman with failing to produce documents in connection with the Serious Fraud Office's long-running corruption investigation into a Kazakh mining giant.

Anna Machkevitch is due to appear at Westminster Magistrates Court in July on charges that she failed to provide documents in connection with a Serious Fraud Office Investigation. (AP) The SFO said Anna Machkevitch did not turn over documents the white collar watchdog had required in its bribery and fraud investigation into ENRC and related companies. She is not a suspect in the corruption investigation, which relates...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Related Sections

Law Firms

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!