Forgot password


Business: Fraud investigators raid GFG Alliance offices

01 May 2022 10:00 PM | Anonymous member (Administrator)

BRITAIN’S Serious Fraud Office has raided the offices of metals tycoon Sanjeev Gupta’s UK operations of GFG Alliance, in a probe into its links with the collapsed financier Greensill.

https://www.easterneye.biz/uk-fraud-investigators-raid-gfg-alliance-offices/


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2022
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software