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The UK’s Serious Fraud Office (SFO) has an­n­ounced it is investigating potential fraudulent trading and money laundering at GFG Alliance, dealing another serious blow to the group’s efforts to find emergency funding after the collapse of Greensill. The SFO announced on May 14 it would probe “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”. It is the first time enforcement authorities have announced an investigation into the alliance, which is headed by metals magnate Sanjeev Gupta. Members include several UK-based steel industry companies, as well as trading house Liberty Commodities.

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