The Serious Fraud Office has launched a probe into steel tycoon Sanjeev Gupta putting 5,000 UK jobs at risk
about 4 years in The sun
THOUSANDS of jobs are at risk after it emerged a steel empire with close financial ties to Greensill is being investigated. The Serious Fraud Office is probing “suspected fraud, fraudulent trading and money laundering” within the Gupta Family Group Alliance. This includes its financing arrangements with Greensill Capital, the firm at the centre of the […]
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