16
May
23:14
SFO inquiry threatens GFG rescue
Negotiations to refinance Sanjiv Gupta’s GFG Alliance have been thrown into doubt after the UK’s Serious Fraud Office (SFO) annnced on Friday that it would investigate the group, Kallanish learns.
The SFO said in a statement that it 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 fi…
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Anonymous
Very good overview of the weekly steel market.
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