SFO DROPS MAJOR MINING CASES AS DIRECTOR OSOFSKY HEADS FOR EXIT
August 22nd, 2023
The UK Serious Fraud Office (SFO) has shelved investigations into two major mining companies on the eve of a new director's arrival. Current Assistant Commissioner of the Metropolitan Police Nick Ephgrave takes over at the end of September.
As the term of predecessor Lisa Osofsky expires, the agency (on Aug 23) an announced long running corruption investigations into the Anglo-Australian mining major Rio Tinto Group and Kazakhstan-focused mining Eurasian Natural Resources Corp (ENRC) were being scrapped. The SFO said there was “insufficient admissible ...
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