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UK fraud agency investigating Whyalla Steelworks owner Sanjeev Gupta over Greensill dealings
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…
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