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.
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