Serious Fraud Office launches money laundering probe into business empire of Liberty Steel owner Sanjeev Gupta over financial deals with Greensill
The business empire of Liberty Steel owner Sanjeev Gupta is under investigation by the Serious Fraud Office.
It is probing suspected fraudulent trading and money laundering, including its financing arrangements with failed company Greensill Capital UK.
Sanjeev Gupta, head of the GFG (Gupta Family Group) Alliance, gestures as he speaks
More followsÂ