Anna Machkevitch

In June 2019, Anna Machkevitch was charged with failing to comply with a requirement to provide documents relevant to the investigation, an offence contrary to section 2 of the Criminal Justice Act 1987.

On 30 January 2020, Anna Machkevitch was found guilty of failing to supply documents required by the SFO, contrary to Section 2 (3) of the Criminal Justice Act 1987.

District Judge John Zani ruled that Ms Machkevitch had unlawfully refused to comply fully with the Serious Fraud Office’s Section 2 request for documents.

She was ordered to pay a fine of £800, victim surcharge of £181 and the SFO’s full costs.

Under a Section 2(3) notice, the SFO requested documents in relation to its ongoing investigation into suspected fraud, bribery and corruption at the Eurasian Natural Resources Company (ENRC), but Ms Machkevitch failed to provide all of the documents requested. Compliance with a request made under Section 2 is a legal requirement.

Appeal

In July 2024, the SFO confirmed it would not oppose an appeal brought by Anna Machkevitch.

On 16th September 2024, the Court entered a not guilty verdict following the SFO offering no evidence in respect of the offence.