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.
Arrest warrant for Benedikt Sobotka
A warrant for the arrest of Benedikt Sobotka has been issued over his failure to appear for questioning in an ongoing corruption investigation into Eurasian Natural Resources Corporation and related companies.
Page published on 11 Sep 2014 | Page modified on 13 Jul 2018