ENRC sues for more than $168mn over botched SFO investigation
Kazakh miner seeks compensation after UK fraud agency’s probe that closed in 2023
Kazakh miner seeks compensation after UK fraud agency’s probe that closed in 2023

Kazakh government official to be proposed as new chief executive in upcoming vote at privately owned mining group

Shakhmurat Mutalip has countered offer from Shukhrat Ibragimov for stake in miner

Financial Reporting Council to examine two individuals and the firm itself over ‘unauthorised’ auditors’ reports

Collapse of bribery prosecution exposes wider disclosure failings at fraud agency

Penalty imposed by OFSI after payment made to person subject to sanctions

Filings show Big Four firm has added to pot of cash as it battles multiple probes linked to quality of its audit work