DARK SECRETS: 2 | Vintage Vibes

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 · May 4, 2022

Serious Fraud Office raid Liberty Steel offices as part of money laundering probe

It follows the French national police visiting the group's Paris offices and former metal manufacturing site in Dunkirk

Insider UK · Apr 28, 2022

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 · Apr 27, 2022

Scottish ministers reject Highland wind farm proposal

Developer Simec Wind One is run GFG Alliance boss Sanjeev Gupta's father

Insider UK · Mar 9, 2022

Steel tycoon Sanjeev Gupta’s GFG alleged to have ‘misappropriated’ funds in Romania

High court documents show French government believes GFG Alliance may have broken law

The Guardian - UK · Mar 8, 2022

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 · Feb 22, 2022