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ENRC IT specialist leaked money-laundering reports to journalist, he tells court

By Martin Coyle ( June 22, 2021, 13:11 GMT | Insight) -- A Eurasian Natural Resources Corporation IT specialist, nicknamed “Magic,” today admitted leaking Suspicious Activity Reports filed by the company over its operations in Africa to a freelance journalist. He was accused in a London court by a lawyer representing law firm Dechert of being involved in “shameless deceit” toward ENRC over the leaks a decade ago, while still ending up getting paid hundreds of thousands of pounds by the mining giant in recent years.A Eurasian Natural Resources Corporation IT specialist, nicknamed “Magic,” today admitted leaking Suspicious Activity Reports filed by the company over its operations in Africa to a freelance journalist....

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