Global Investigations Review - The law and practice of international investigations


EXCLUSIVE: U.S. Joins Probe of Kazakh Miner ENRC, Already Under Investigation in London

By Douglas Gillison

26 August 2013

At the same time, the U.K. Serious Fraud Office has joined the U.S. probe of BSG Resources Ltd., the Africa-focused mining company owned by Israeli Beny Steinmetz, whose business ventures have overlapped with ENRC's, suggesting the two cases are converging.