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

4/27/2022 12:00:00 AM3 yearsago
by ABC News

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

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