SFO confirms investigation into Gupta Family Group Alliance14th May 2021 | News Releases
The SFO is investigating suspected fraud, fraudulent trading and money laundering in relation to the financing and conduct of the business of companies within the Gupta Family Group Alliance (GFG), including its financing arrangements with Greensill Capital UK Ltd.
SFO publishes Annual Business Plan 2021/2213th May 2021 | News Releases
The Serious Fraud Office has today published its Business Plan for 2021/22. The Business Plan details how the SFO will deliver on its mission to fight complex economic crime, deliver justice for victims and protect the UK’s reputation as a safe place to do business.