Gupta Family Group Alliance (GFG)
The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd.
As this is a live investigation, the SFO can provide no further comment.
Tudalen wedi ei chyhoeddi ar 14 Mai 2021 | Tudalen wedi ei haddasu ar 17 Mai 2021