NORTH WEST FRAUD FORUM

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

31 Aug 2023 10:25 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/

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