UK SFO searches in Gupta's GFG Alliance - News - Dukascopy Bank

Fri, 14 May 2021 12:00:09 GMT
Source: Dukascopy Bank SA
 
The UK's Serious Fraud Office has launched an investigation into suspected fraud, money laundering and fraudulent trading at the GFG Alliance conglomerate, the steel magnate, including its financing accords with the collapsed Greensill Capital.

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