How oligarchs took on the UK fraud squad – and won

How oligarchs took on the UK fraud squad – and won

Serious Fraud Office, Mining, Crime, Business Business | The Guardian

​It began as a routine investigation into a multinational called ENRC. It became a decade-long saga that has rocked the UK’s financial crime agency. Now new documents illuminate a case that has rewritten UK law and is set to end with a huge bill handed to taxpayersClement Jackson was at home by the South African coast, tending to the meat on his beloved braai, when the call about the body came. He found contentment at the barbecue. Bald, with craggy features and prominent ears, he liked to impart the secrets of a succulent lamb shank or the perfect T-bone to his children. They were grown up, with children of their own, but even as he approached 60, Jackson was not ready to yield the tongs to them just yet. Continue reading… 

It began as a routine investigation into a multinational called ENRC. It became a decade-long saga that has rocked the UK’s financial crime agency. Now new documents illuminate a case that has rewritten UK law and is set to end with a huge bill handed to taxpayers

Clement Jackson was at home by the South African coast, tending to the meat on his beloved braai, when the call about the body came. He found contentment at the barbecue. Bald, with craggy features and prominent ears, he liked to impart the secrets of a succulent lamb shank or the perfect T-bone to his children. They were grown up, with children of their own, but even as he approached 60, Jackson was not ready to yield the tongs to them just yet.

Continue reading… 

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