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Old 14-05-2021, 04:10 PM   #1
arista
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Default Serious Fraud Office : Steel Tycoon Sanjeev Gupta

[The SFO said in a statement said
it was looking into
"suspected fraud, fraudulent trading
and money laundering in relation to the
financing and conduct of the business
of companies within the Gupta Family
Group Alliance (GFG)".

It said the investigation included GFG's
financing arrangements with Greensill Capital,
the lender led by Lex Greensill which
collapsed earlier this year.]


[Workers at UK Liberty Steel
have been facing
uncertainty since Greensill's collapse]

https://news.sky.com/story/sfo-inves...links-12306103


Gupta CEO
had stated all jobs will be kept in the
UK Steel Plants
but that was before
this new problem.



https://www.bbc.co.uk/news/business-57114850

Last edited by arista; 14-05-2021 at 04:18 PM.
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Old 15-05-2021, 02:04 AM   #2
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