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    Documents Fraud Investment Miscellaneous Money Laundering United KingdomMay 14, 2021

    Gupta Family Group Alliance: UK SFO Investigation

    News Release by the United Kingdom’s Serious Fraud Office that it is investigating Gupta Family Group Alliance for “suspected fraud, fraudulent trading and money laundering”, including “its financing arrangements with Greensill Capital UK Ltd.”.


    • 1
    Investment
    May 14, 2021
    Fraud, Money Laundering

    Topics

    Fraud Investment Money Laundering United Kingdom

    Keywords

    Greensill Gupta Family Group Alliance