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Billionaire Mining Moguls Fight Fraud Cops in $99 Million Trial

Olive Press News Spain
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Billionaire mining tycoons said the U.K.’s fraud prosecutor colluded with their own “bullying” lawyer to leak confidential information and manufacture grounds for a criminal probe that’s dragged on for almost a decade.
The 11-week London trial between Kazakh miner Eurasian Natural Resources Corp. and the Serious Fraud Office started Monday as the company seeks 70 million pounds ($99 million) from the prosecutor, and hundreds of millions more from its ex-lawyer Neil Gerrard for money it says it spent on legal fees for internal investigations and defense.
The trial marks the beginning of the end of a near decade-long fight that’s involved several lawsuits and an eight-year criminal investigation. The probe, one of the SFO’s longest, is focused on allegations of fraud, bribery and corruption around the acquisition of substantial mineral assets. The mining firm, owned by billionaires Alex ....

City Of , United Kingdom , Neil Gerrard , Patokh Chodiev , Alijan Ibragimov , Clare Montgomery , Alexander Machkevitch , Simon Colton , London Stock Exchange , Serious Fraud Office , Eurasian Resources Group , Eurasian Natural Resources Corp , Eurasian Natural Resources , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் , நீல் ஜெரார்ட் , தெளிவு மாஂட்கம்ரீ , சிமோன் கோல்டன் , லண்டன் ஸ்டாக் பரிமாற்றம் , தீவிரமானது மோசடி அலுவலகம் , யூரேசியன் வளங்கள் குழு , யூரேசியன் இயற்கை வளங்கள் கார்ப் , யூரேசியன் இயற்கை வளங்கள் ,

Billionaire mining moguls fight SFO in $99 million trial

Billionaire mining moguls fight SFO in $99 million trial
Israeli-Kazakh billionaire Alexander Machkevitch. Credit: World Economic Forum via Flickr
Billionaire mining tycoons said the U.K.’s fraud prosecutor’s desperation for a high-profile scalp made it a “willing” audience for their “bullying” lawyer accused of leaking confidential information and inciting a criminal probe that’s dragged on for almost a decade.
The 11-week London trial between Kazakh miner Eurasian Natural Resources Corp. and the Serious Fraud Office started Monday as the company seeks £70 million ($99 million) from the prosecutor, and hundreds of millions more from its ex-lawyer Neil Gerrard for money it says it spent on legal fees for internal investigations and defense. ....

City Of , United Kingdom , Patokh Chodiev , Alijan Ibragimov , Alexander Machkevitch , Simon Colton , Serco Group Plc , London Stock Exchange , Eurasian Resources Group , High Court , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் , சிமோன் கோல்டன் , செர்கோ குழு ப்ல் , லண்டன் ஸ்டாக் பரிமாற்றம் , யூரேசியன் வளங்கள் குழு , உயர் நீதிமன்றம் ,

Oligarchs sue Serious Fraud Office for £70m

Oligarchs sue Serious Fraud Office for £70m
thetimes.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thetimes.co.uk Daily Mail and Mail on Sunday newspapers.

City Of , United Kingdom , Patokh Chodiev , Alijan Ibragimov , Alexander Mashkevitch , Serious Fraud Office , Eurasian Natural Resources Corporation , High Court , நகரம் ஆஃப் , ஒன்றுபட்டது கிஂக்டம் , தீவிரமானது மோசடி அலுவலகம் , யூரேசியன் இயற்கை வளங்கள் நிறுவனம் , உயர் நீதிமன்றம் ,

Shukhrat Ibragimov Appointed to Eurasian Resources Group Board

Shukhrat Ibragimov Appointed to Eurasian Resources Group Board
chronicle.lu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from chronicle.lu Daily Mail and Mail on Sunday newspapers.

Shukrhat Ibragimov , Alijan Ibragimov , Shukhrat Ibragimov , Board Audit Committee , Sustainable Development , Thema Committee , Eurasian Resources Group , Head Of Business Development , Remuneration Committee , Audit Committee , Business Development , பலகை தணிக்கை குழு , நிலையான வளர்ச்சி , மா குழு , யூரேசியன் வளங்கள் குழு , தலை ஆஃப் வணிக வளர்ச்சி , தணிக்கை குழு , வணிக வளர்ச்சி ,

Blockbuster: Stunning new allegations further connect Trump to Russian mobsters and oligarchs – Veterans Today | Military Foreign Affairs Policy Journal for Clandestine Services

A VT Archive Dive
[ Editor’s Note: I added the Davig Bryne live performance solely due to Elvin Laton’s comment before where he mentioned “Same as it ever was”. The wheels in my brain turned quickly and it did not take long to find the video.
Sometimes the good old stuff stands the test of time in terms of remaining contemporary through the ages. Bryne has aged well in a business where we see a lot of damage on the hard living folks and early exits.
VT has observed that and had taken the message to heart, literally. To change things you have be here. So the words “Once in a life time” are more than just words, but our reality. We will keep plugging away as long as someone is still coming and there are bad guys to chase after ....

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