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EXPLAINED: 4 - The Real Truth

Sanjeev Gupta’s GFG faces insolvency fight after Credit Suisse ends debt talks

Companies in metals empire owe the Swiss investment bank more than $1bn

The Guardian - UK

FRC launches inquiries into audits of four Liberty Steel companies

Watchdog to investigate King & King’s statutory audits of companies, owned by metals tycoon Sanjeev Gupta

The Guardian - UK

UK regulators launch investigation into Sanjeev Gupta's accountant

Accountancy watchdog will probe the accounts of the company behind Liberty's Lochaber factory

Insider UK

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Investigation launched into Gupta accountants

King and King will be investigated for its role as auditors in signing off accounts for four Liberty Steel businesses over the past three years.

The Independent UK

Serious Fraud Office visits Whyalla steelworkers owner GFG Alliance offices in UK in fraud, money laundering investigation

Properties linked to British billionaire Sanjeev Gupta's GFG Alliance have been searched by officers from the UK's Serious Fraud Office.

ABC News

Serious Fraud Office requests documents at Gupta-linked firms

UK offices of companies owned by industrialist targeted as part of money laundering inquiry

The Guardian - UK

Liberty Steel to cut 200 jobs but create up to 160 more in plant move

Jobs set to go at Stocksbridge in South Yorkshire and at West Bromwich, but new posts to be created at Rotherham

The Guardian - UK

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Hundreds of steel jobs at risk as Liberty fails to sell Coventry pressing plant

A mandatory 45-day consultation has begun at Liberty Steel Pressing Solutions after tycoon Sanjeev Gupta abandoned attempts to sell the factory after 11 months

Daily Mirror

GFG Alliance launches high court action to reclaim aluminium smelter

US private equity fund that runs smelter says it could not accept payments from GFG because of allegation it broke Romanian law

The Guardian - UK

GFG faces fines for late filing of accounts - already 11 months overdue

Former Scottish Liberal Democrat leader says delays could be a 'warning sign' that jobs are at risk at the group's Lochaber smelter

Insider UK

Thousands of Liberty Steel jobs at risk in England as HMRC files winding-up order

Unions condemn move as ‘devastating blow’ saying plants must remain open

The Guardian - UK

Sanjeev Gupta thanked minister for key role in securing loans for Greensill

Metals tycoon wrote to Nadhim Zahawi after firm, which collapsed in 2021, gained access to Covid scheme

The Guardian - UK

Nadhim Zahawi ‘instrumental’ in securing controversial Greensill loans, says steel magnate

Sanjeev Gupta thanked senior minister for help, letter shows

The Independent UK

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