The daughter of one of the founding oligarchs of ENRC, the miner that delisted from the FTSE 100 amid corruption allegations, has been charged by the Serious Fraud Office.
The SFO said in a short statement on Friday that Anna Machkevitch was charged in connection with its long-running corruption investigation into ENRC. Ms Machkevitch, 36, is the director of London-based ALM Services UK and the daughter of Alexander Mashkevich, one of ENRC’s trio of founders.
The SFO charged her with failing to produce documents demanded by the SFO through a so-called Section 2 notice. The offence carries a maximum six-month imprisonment and an unlimited fine. Ms Machkevitch is scheduled to attend a magistrates’ court to face the charge on July 5.
The full original article can be found at ft.com