Who is popular today?

UK offices of companies owned by industrialist targeted as part of money laundering inquiryInvestigators from the Serious Fraud Office have requested documents and questioned executives at the British offices of companies owned by the industrialist Sanjeev Gupta, in a sign of deepening legal difficulties for GFG Alliance, his metals and energy group.The fraud agency attended several addresses in England, Scotland and Wales on Wednesday as part of the investigations, the Serious Fraud Office (SFO) said.This article was amended on Wednesday 27 April 2022 to change the word “seized” to “requested” in the headline and introduction. Continue reading...