SFO launches money laundering probe into Gupta family over ties to Greensill Capital
HMichiel Willems, 14 May 2021
The Serious Fraud Office (SFO) said this morning it is launching an investigation into the Gupta Family Group Alliance.
“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.,” the watchdog said in a statement shared with City A.M.
“As this is a live investigation, the SFO can provide no further comment,” it added. Continue reading “Article: SFO launches money laundering probe into Gupta family over ties to Greensill Capital”
