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Eurasian Natural Resources Corporation

Controversies

Controversies tied to this brand in public sources. A listing is not a finding of fault.

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  1. 2013

    Serious Fraud Office investigation

    The UK Serious Fraud Office opened a criminal investigation into ENRC’s business practices. Public reporting and the company’s annual report also described scrutiny of certain Democratic Republic of the Congo acquisitions and a Kazakhstan railway-related transaction involving a company connected to a founder’s family.

    Source