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UK s anti-fraud agency investigating Sanjeev Gupta-led GFG Alliance

The UK s Serious Fraud Office (SFO) said on Friday that it is investigating suspected fraudulent trading and money laundering related to companies within the Gupta Family Group Alliance (GFG), led by British-Indian businessman Sanjeev Gupta. GFG Alliance includes the embattled Liberty Steel business that continues to find alternative financing after its main backer, Greensill Capital, collapsed in March. The SFO said its investigation covers the company s financial arrangements with Greensill Capital UK Ltd. The SFO is investigating 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), including its financing arrangements with Greensill Capital UK Ltd, an SFO statement said.

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GFG Alliance says will fully co-operate with UK fraud investigation

FinanceGFG Alliance says will fully co-operate with UK fraud investigation Reuters 1 minute read GFG Alliance said on Friday it will co-operate fully with the investigation into the company by Britain s Serious Fraud Office. GFG Alliance continues to serve its customers around the world and is making progress in the refinancing of its operations which are benefitting from the operational improvements it has made and the very strong steel, aluminium and iron ore markets, GFG Alliance said in a statement.

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Stahlmagnat - Ermittlungen gegen Gupta - Wirtschaft

Stahlmagnat - Ermittlungen gegen Gupta - Wirtschaft
sueddeutsche.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sueddeutsche.de Daily Mail and Mail on Sunday newspapers.

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Unternehmen / Ermittlungen gegen GFG Alliance – Verdacht auf Betrug und Geldwäsche

Unternehmen / Ermittlungen gegen GFG Alliance – Verdacht auf Betrug und Geldwäsche
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Greensill denies GFG claims it financed invoices from non-existent customers

Greensill, which filed for insolvency in March, has faced widespread criticism for allegedly lending against hypothetical invoices – in some cases from companies that However, giving evidence to the UK parliament’s Treasury Committee on May 11, founder and chief executive Lex Greensill was asked by Labour MP Siobhan McDonagh about lending in situations where there “was no inventory and there was no invoice, there was no evidence of any activity or business whatsoever”. Greensill replied: “A condition of our facilities… is that they must do business with the customer. They must have a history to support that, and the data to support that.”

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