British Fraud Unit Is Investigating Gupta and Greensill

The inquiry will focus a spotlight on a steel magnate and a financier whose business collapse has provoked a scandal in Britain.


By Stanley Reed

Britain’s financial crime unit is investigating suspected fraud and money laundering involving the businesses of Sanjeev Gupta, whose global metals empire ballooned in recent years with the aid of billions of dollars in financing from the failed firm Greensill Capital.

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