Billionaire's Daughter Fined For Delays In SFO Probe
Law360, London (January 30, 2020, 11:15 AM GMT) -- The daughter of one of the founders of Eurasian Natural Resources Corp. was found guilty Thursday of failing to hand over documents to the Serious Fraud Office in connection with the agency’s long-running bribery and corruption probe into the Kazakh mining giant.
The daughter of one of the billionaire founders of London-based ENRC “did not have a reasonable excuse” for failing to comply with a demand by the SFO, a court has ruled. (AP) District Judge John Zani said that Anna Machkevitch, daughter of Alexander Machkevitch, one of the three billionaire central Asian business partners who founded ENRC, “did not have...
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