The UK’s Serious Fraud Office (SFO) has announced it is investigating SA Whyalla Steelworks owner Sanjeev Gupta’s company, Gupta Family Group (GFG) Alliance.
- The GFG Alliance is being investigated over suspected fraud and money laundering
- Greensill Capital, owned by Australian businessman Lex Greensill, was a major lender to Mr Gupta’s business and collapsed last month
- Former British PM David Cameron has been investigated over his lobbying for Greensill
The office says it will look into…