Serious Fraud Office launches money laundering probe into business empire of Liberty Steel owner …
Serious Fraud Office launches money laundering probe into business empire of Liberty Steel owner Sanjeev Gupta over financial deals with Greensill By Dan Sales For Mailonline Published: 10:21 BST, 14 May 2021 | Updated: 10:41 BST, 14 May 2021 The business empire of Liberty Steel owner Sanjeev Gupta is under investigation by the Serious Fraud … Read more