Article

Ggazettelive.co.uk on 2021-05-14 13:10

Owners of Liberty Steel face fraud probe amid Greensill links

The company, which has a plant in Hartlepool, has been in trouble since lender Greensill Capital went into administration

Sanjeev Gupta

Related news

Liberty Steel to sell UK assets after Greensill folds timesofmalta.com
West Bromwich , Kidderminster , Coventry , Dubai , United Kingdom
U.K. Launches Fraud Probe Into Greensill-Linked Steel Firm wsj.com
Switzerland , Germany
UK’s fraud agency probes Gupta business links with Greensill Seattle Times
United Kingdom
UK fraud investigators step up inquiry into Liberty Steel Seattle Times
BGupta empire facing UK fraud probe over Greensill bbc.co.uk
Australia , Wales
Gupta’s Liberty Steel offices raided in SFO investigation Shropshire Star
Wales , Scotland , England
Greensill Problems Put Spotlight on Steel Tycoon wsj.com
Liberty House to take ownership of Tata's Scottish steel plants The Daily Record
United Kingdom , Europe , South Lanarkshire , India , Scotland
Liberty to bid for Tata UK steel assets BBC
Scunthorpe , Australia , Newport
ALiberty House interested in Arrium's steel assets afr.com
India , Africa , Australia , China , Wales
Greensill crisis piles pressure on ‘saviour of steel’Sydney Morning Herald
Czech Republic , Romania , Scotland , France , India
OSmelter owners face fraud investigation obantimes.co.uk
Thunder Bay , Smelter
Investigation launched into Liberty Steel tycoon's accounts expressandstar.com
Paris , France , Wednesbury , West Bromwich
Liberty eyes steel ops of Germany’s Thyssenkrupp timesofmalta.com
Malta , United Kingdom , India , Berlin , Sweden
MFormer British Steel chair Roland Junck joins Liberty Steel marketwatch.com
China
Liberty Steel boss says no plants wil...Shropshire Star
United Kingdom
BLiberty Steel won't receive £170m bailout bbc.co.uk
Newport
Greensill Whistleblower Tips Warned German Regulator of Fraud Last Year wsj.com
Bremen , Germany