Spotlight on secretive billionaire and his deals in the Congo: SFO steps up probe into one of UK’s biggest corporate scandals
30 Dec 2016

The scandal surrounding mining group ENRC is one of the worst to have ever hit the City.

It has been under investigation by the Serious Fraud Office (SFO) for three years and that probe will heat up in the New Year as the role of Israeli billionaire Dan Gertler – said to be an inspiration for the movie Blood Diamond starring Leonardo DiCaprio – comes under the microscope.

The City bloodhounds were recently granted millions of pounds of extra funding to pursue their inquiries.

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