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Ex-Wyelands Bank CEO Fined £118,000 Over Sanjeev Gupta Ties

Ex-Wyelands Bank CEO Fined £118,000 Over Sanjeev Gupta Ties
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Sanjeev Gupta Whyalla steelworks: the CEO of GFG Alliance has got to be joking

They should be pelting Gupta with tomatoes, but instead our leaders turn up to participate in the latest chapter of his hoax. ....

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Greensill and GFG: uncovering a scandal | Global Trade Review (GTR)

Greensill and GFG: uncovering a scandal | Global Trade Review (GTR)
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Accounting watchdog launches probe into Greensill and Gupta auditors

As well as being owned by Gupta, Wyelands lent substantial amounts of money to companies connected to the 50-year-old businessman.
The latest FRC probes come as regulators nets close in on Gupta, his business associate Lex Greensill, and the web of firms connected to them.
The SFO confirmed earlier this year that it was investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of Gupta s business network the GFG Alliance, of which Liberty Steel UK is a part.
Greensill Capital, founded by Australian banker Greensill, was a major lender to Gupta s empire but collapsed earlier this year after several insurers withdrew their cover for the loans. ....

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UK targets Gupta's GFG Alliance in fraud probe linked to Greensill

Tycoon Sanjeev Gupta's commodities empire is being investigated by Britain's Serious Fraud Office in a probe that encompasses the conglomerate's links to collapsed lender Greensill Capital, the SFO said on Friday. ....

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