Prosecution of director of ALM Services UK Ltd for failure to produce documents

By AML FCPA, AML

Prosecution of director of ALM Services UK Ltd for failure to produce documents

14 June, 2019 | News Releases

Anna Machkevitch

has today been charged in connection with an ongoing corruption investigation into Eurasian Natural Resources Corporation and related companies.

She is required to attend Westminster Magistrates Court on Friday 5 July 2019.

Ms Machkevitch, 36,

is the director of London-based ALM Services UK Ltd and the Machkevitch Foundation.

The SFO

alleges that in January 2019 she failed to supply documents required by the SFO, contrary to Section 2 of the Criminal Justice Act 1987.

Failing to comply with a Notice given by the SFO without reasonable excuse is a criminal offence and carries a prison sentence of up to 6 months and an unlimited fine.

Serious Fraud Office

https://www.sfo.gov.uk/2019/06/14/prosecution-of-director-of-alm-services-uk-ltd-for-failure-to-produce-documents/

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