Greensill’s lending and its collapse have already triggered regulatory investigations in Germany and by other authorities in the U.K., as well as a lobbying scandal at the top of British politics. While one U.K. regulator told a GFG-owned bank to return money to its depositors, the SFO’s investigation is the first time an authority is known to have directly targeted Mr.
The SFO is looking at several years of transactions involving GFG and Greensill, including deals that involved funding provided by Swiss asset manager GAM Holding AG, according to a person familiar with the matter.
We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:
United States Latest News, United States Headlines
Similar News:You can also read news stories similar to this one that we have collected from other news sources.
UK targets Gupta's GFG Alliance in fraud probe linked to GreensillBritain's Serious Fraud Office (SFO) is probing suspected fraud, fraudulent trading and money laundering at commodities tycoon Sanjeev Gupta's conglomerate, including links with its major lender, collapsed Greensill Capital, it said on Friday.
Source: Reuters - 🏆 2. / 97 Read more »
GOP actively constructing alternate reality to support Trump's election fraud fantasyRachel Maddow reports on Republican members of Congress offering bizarre revisionist descriptions of the January 6th insurrection and Rep. Liz Cheney is purged from GOP leadership for pointing out that Donald Trump lost the 2020 election and state level Republicans continue to attack voting rights, all to try to create a world that better fits Trump's fantasy that the election was stolen from him.
Source: MSNBC - 🏆 469. / 51 Read more »
Trump's election fraud fantasy evolved from long term 'rigged election' complaint: KrebsChris Krebs, former director of CISA, talks with Rachel Maddow about how Donald Trump's lies and misinformation as far back as the 2016 campaign with his complaints of a 'rigged election' metastasized within the Republican Party to the current mix of falsehoods about the 2020 election and voter suppression tactics. Msnbc you guys pedaled fake election conspiracies for 4 years with madcow crying for most of it. Russia Russia Russia. Good Grief! Was that Jim Jordan. Mr. Stupid himself. Go home Jim....your word means nothing. Were you the wrestling coach who failed to protect his kids?
Source: MSNBC - 🏆 469. / 51 Read more »
Analysis: Boris Johnson echoes Republicans with voter ID push. But election fraud is still rare on either side of the AtlanticThroughout his time as UK Prime Minister, Boris Johnson has tried to distance himself from the insinuation that he is the British equivalent of Donald Trump, a comparison that the former US President himself was keen to make. lukemcgee Seriously wtf is wrong with requiring a ID to vote? lukemcgee 🇵🇸🇵🇸🇵🇸🇵🇸🇵🇸🇵🇸🇵🇸 GazaUnderAttack Gaza_Under_Attack Palestine جرائم_اسرائيلية انقذوا_حي_الشيخ_جراح savesheikhjarrah ŞeyhJarrahmahallesinkurtarın SalvailquartierediSheikhJarrah RettedasViertelSheikhJarrah sauvezlequartierdesheikhjarrah غزة_تحت_القصف_بالفوسفور_الابيض lukemcgee Cowards, fools, and nazis run the world. Need to change that.
Source: CNN - 🏆 4. / 95 Read more »
UK targets Gupta's GFG Alliance in fraud probe linked to GreensillBritain's Serious Fraud Office (SFO) is probing suspected fraud, fraudulent trading and money laundering at commodities tycoon Sanjeev Gupta's conglomerate, including links with its major lender, collapsed Greensill Capital, it said on Friday.
Source: Reuters - 🏆 2. / 97 Read more »
Communications Firm The Lippin Group Launches Consulting DivisionEXCLUSIVE: Communications firm The Lippin Group is launching a new consulting division, TLG Connect. The unit will help clients with networking, business development, event curation and strategic c…
Source: DEADLINE - 🏆 109. / 63 Read more »