09
Nov
10:30
GFG Alliance denies wrongdoing amid French investigation
Sanjeev Gupta’s GFG Alliance is being investigated by the Tribunal of Paris for misuse of corporate assets and money laundering.
“Following several reports made on the basis of Article 40 of the Criminal Code relating to various operations within the group, and following relinquishment of the Poitiers prosecution for our benefit, an investigation was opened on 23 July 2021 on misuse of corporate assets and money laundering. The investigation was …
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Anonymous
Very good overview of the weekly steel market.
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