Serious Fraud Office launches investigation into Gupta’s GFG
Published
Probe will look at ‘suspected fraud, fraudulent trading and money laundering’
Full ArticlePublished
Probe will look at ‘suspected fraud, fraudulent trading and money laundering’
Full ArticleFormer First Minister Carwyn Jones is an advisor to Sanjeev Gupta's firm GFG
The business empire of Liberty Steel owner Sanjeev Gupta is facing an investigation by the Serious Fraud Office, including its..