Serious Fraud Office seizes documents at Gupta-linked firms
by Jasper Jolly from World news | The Guardian on (#5YM20)
UK offices of companies owned by industrialist targeted as part of money laundering inquiry
Investigators from the Serious Fraud Office have seized documents and questioned executives at the British offices of companies owned by the industrialist Sanjeev Gupta, in a sign of deepening legal difficulties for GFG Alliance, his metals and energy group.
The fraud agency attended several addresses in England, Scotland and Wales on Wednesday as part of the investigations, the Serious Fraud Office (SFO) said.
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