The SFO is conducting a criminal investigation into ENRC Ltd (previously ENRC PLC). The investigation is focused on allegations of fraud, bribery and corruption around the acquisition of substantial mineral assets.
In June 2019 Anna Machkevitch, 37, was charged with failing to comply with a requirement to provide documents relevant to the investigation, an offence contrary to Criminal Justice Act 1987 s.2. She will stand trial at Hendon Magistrates, London, in 2020.
Page published on 11 Sep 2014 | Page modified on 2 Sep 2019