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Anna Machkevitch

In June 2019, Anna Machkevitch was charged with failing to comply with a requirement to provide documents relevant to the investigation, an offence contrary to section 2 of the Criminal Justice Act 1987. She will stand trial at Hendon Magistrates, London, in 2020.

Failing to comply with a Notice given by the SFO without reasonable excuse is a criminal offence and carries a prison sentence of up to 6 months and an unlimited fine.

The SFO’s investigation into ENRC is ongoing and focused on allegations of serious fraud, bribery and corruption in relation to the acquisition and retention of substantial mineral assets.

Proceedings are now active for the purposes of the Contempt of Court Act 1981.

Page published on 19 Dec 2019