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The Independent UK

National

Henry Saker-Clark

Gupta’s Liberty Steel offices raided in SFO investigation

SFO GFG Alliance

PA Archive

The Serious Fraud Office has raided the offices of Sanjeev Gupta’s Liberty Steel.

It comes almost a year after the SFO launched an investigation into suspected fraud and money laundering by parent firm GFG Alliance, which has thousands of staff in the UK.

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