The Audio Long Read

How oligarchs took on the UK fraud squad – and won

Oct 18, 2024
Tom Burgis, an investigative journalist, discusses his deep dive into the ENRC case, a convoluted tale of oligarchs battling the UK’s fraud squad. He reveals how a routine investigation spiraled into a decade-long saga of legal battles. The discussion unveils the challenges faced by law enforcement when confronting corporate crime, as well as the heavy toll it takes on public resources. Burgis sheds light on the implications of wealth and power in the pursuit of justice, reshaping perceptions of accountability in the UK.
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ANECDOTE

The Body and the Deal

  • Clement Jackson, a former police detective, investigated the death of geologist Andre Becker.
  • Becker's death led Jackson to uncover a suspicious mining deal involving ENRC.
INSIGHT

SFO's High Stakes

  • The SFO's reputation was damaged by courtroom losses and errors, making the ENRC case crucial.
  • The case represented a test of whether oligarchs were truly subject to UK law.
INSIGHT

SFO's International Challenges

  • The SFO's focus shifted to international bribery after the Cold War, leading to political pressures.
  • The BAE Systems case, involving Saudi Arabia, highlighted the vulnerability of the SFO to political interference.
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