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View Full Version : ENRC founders face Dutch fraud lawsuit - The Guardian



FraudNews
05-01-2013, 10:19 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHp-QDxP4dQYHXixWrxdsha31AqTAamp;url=http://www.guardian.co.uk/business/2013/may/01/enrc-mineral-fraud-bribery-suitimg src=//nt1.ggpht.com/news/tbn/MWMGTQThDqQ96M/0.jpg alt= border=1 width=80 height=48 /br /font size=-2The Guardian/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHp-QDxP4dQYHXixWrxdsha31AqTAamp;url=http://www.guardian.co.uk/business/2013/may/01/enrc-mineral-fraud-bribery-suitbENRC founders face Dutch bfraud/b lawsuit/b/abr /font size=-1bfont color=#6f6f6fThe Guardian/font/b/fontbr /font size=-1The Guardian has established that claims lodged in the Dutch courts show that International Mineral Resources (IMR) – which is wholly owned by the ENRC trio of Alexander Machkevitch, Patokh Chodiev and Alijan Ibragimov – is accused of quot;blatant bfraud/b, b.../b/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=deGlH3LmdAb-HFMamp;ned=en_zanobrb/b/nobr/a/font/div/font/td/tr/table

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