Leicester Mercury

Liberty fraud probe

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THE business empire of Liberty Steel owner Sanjeev Gupta is facing an investigat­ion by the Serious Fraud Office (SFO), including its links to failed finance company Greensill Capital.

The SFO is looking into suspected fraudulent trading and money laundering at companies in Mr Gupta’s GFG Alliance.

It will include the financing that was provided by Greensill, which entered administra­tion in March.

 ??  ?? Liberty Steel owner Sanjeev Gupta
Liberty Steel owner Sanjeev Gupta

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