Global Investigations Review - The law and practice of international investigations

ENRC founder’s daughter convicted for withholding documents

By James Thomas

30 January 2020

ENRC founder’s daughter convicted for withholding documents Westminster Magistrates' Court (Credit: James Thomas)

Anna Machkevitch, whose father co-founded Kazakh mining company ENRC, has been found guilty of failing to surrender material related to an SFO bribery investigation.