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UK fraud agency investigating Whyalla Steelworks owner Sanjeev Gupta over Greensill dealings – ABC News

Sanjeev Gupta’s company is being investigated by the UK’s Serious Fraud Office over suspected fraudulent trading and money laundering, including financial arrangements…



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The UK’s Serious Fraud Office (SFO) has announced it is investigating SA Whyalla Steelworks owner Sanjeev Gupta’s company, Gupta Family Group (GFG) Alliance.
Key points:

  • The GFG Alliance is being investigated over suspected fraud and money laundering
  • Greensill Capital, owned by Australian businessman Lex Greensill, was a major lender to Mr Gupta’s business and collapsed last month
  • Former British PM David Cameron has been investigated over his lobbying for Greensill

The office says it will look into…

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