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UK’s Serious Fraud Office(SFO) charged Anna Machkevitch, daughter of Alex Machkevitch, former director of Kazakhstan company Eurasian Natural Resources Corp/ENRC for failing to comply with a corruption probe which began in 2013, by @dgtokar HT @willjordan
wsj.com/articles/sfo-c…
wsj.com/articles/sfo-c…
ENRC founders Alexander Machkevitch, Alijan Ibragimov, and Patokh Chodiev, known as "the Trio", are reported business partners with Bayrock (Tevfik Arif, Felix Sater) which partnered on Trump Soho
More on probe into ENRC mining operations
Alexander Mashkevich, Patokh Chodiev & Alijan Ibragimov's Eurasian Natural Resources Corporation (ENRC) accounts for 4 percent of Kazakhstan’s economy.
Alexander Mashkevitch was reportedly being looked at for having unusual access at the Trump inauguration
Bayrock partner Alexander Mashkevich co-owned a mining company Cunico in Kosovo with Beny Steinmetz Group (BSG) who has been under investigation for bribery
Alexander Mashkevich also happened to be in the Seychelles at the same time as the infamous Erik Prince, Dmitriev, MBZ, Nader meetings - although there is no reporting that Mashkevich attended or was in any way involved with those meetings
