SFO: Serious Fraud Office drops 10-year probe into former FTSE 100 miner ENRC

31 Aug 2023 9:48 AM | Anonymous member (Administrator)

The Serious Fraud Office (SFO) has dropped a 10-year probe into former FTSE 100 miner ENRC, saying it does not have enough evidence to prosecute.

Prosecutors had been looking into the suspected payment of bribes by the company and people linked to it in the Democratic Republic of the Congo between 2009 and 2012.

https://www.centralfifetimes.com/news/national/23745730.serious-fraud-office-drops-10-year-probe-former-ftse-100-miner-enrc/

         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software