Global Investigations Review - The law and practice of international investigations

UK Serious Fraud Office investigating ENRC co-founder

By Michael Griffiths

27 November 2019

UK Serious Fraud Office investigating ENRC co-founder UK Serious Fraud Office (Credit: istockphoto.com/whitemay)

Kazakh mining tycoon Alexander Machkevitch is a suspect in the UK SFO’s long-running bribery probe into ENRC – the company he co-founded, a court has heard.