© 2020 – 2024 AEA3 WEB | AEAƎ United Kingdom News
AEA3 WEB | AEAƎ United Kingdom News
Image default
News

SFO launches inquiry into Greensill financing of Gupta firms

Agency suspects fraud, fraudulent trading and money laundering related to financing of GFG

The Serious Fraud Office has launched an investigation into the financing of Sanjeev Gupta’s metals empire by Greensill Capital, in a move that will heighten concerns over the future of jobs at Liberty Steel.

The UK’s anti-corruption agency said it suspected fraud, fraudulent trading and money laundering related to the financing of Gupta Family Group (GFG) Alliance, the loose grouping of steel and metals trading companies controlled by Gupta.

Continue reading…

Related posts

Brexit one year on: so how’s it going?

AEA3

Spain v Costa Rica: World Cup 2022 – live

AEA3

Man detained after reports of ‘gunshot fire’ at Crawley College

AEA3