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Swiss Finance News > News > Financial Crime > SFO and ENRC reach settlement over agency’s conduct in criminal probe
Financial Crime

SFO and ENRC reach settlement over agency’s conduct in criminal probe

gelikuwa
Last updated: 2024/10/08 at 10:56 AM
By gelikuwa 1 Min Read
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Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.

The UK Serious Fraud Office and Eurasian Natural Resources Corporation have settled a dispute over the agency’s conduct in its criminal probe of the Kazakh mining group, bringing an end to a key element of their years-long battle.

The SFO and ENRC said on Tuesday in London’s High Court that the case, which was due to go to trial this week, has been settled for an undisclosed amount.

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The legal battle concerned whether the prosecutor leaked information to the media during its decade-long corruption probe into ENRC, which the SFO has strongly denied.

This is a developing story

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TAGGED: agencys, Conduct, criminal, ENRC, probe, reach, Settlement, SFO
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