Officials served notices to request documents including GFG company balance sheets, annual reports and correspondence at several locations across Britain as part of their inquiry.
Ukraine war: What impact will Russia's decision to cut off gas to Poland and Bulgaria have on Europe?
Such funding is a legitimate way of managing cash flow but the SFO is investigating activities within that business relationship as part of its inquiry into GFG. An internal memo to GFG staff on Wednesday said:"We will comply with the information request orders and will continue to cooperate fully in all manners.
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.
Serious Fraud Office seizes documents at Gupta-linked firmsUK offices of companies owned by industrialist targeted as part of money laundering inquiry
Read more »
UK could miss net zero target if eco-friendly farming scheme is delayed, warns reportNFU and Green Alliance at loggerheads over timing of post-Brexit Environmental Land Management schemes
Read more »
Peppa Pig bubble bath boss jailed after conning bank out of £630,000A firm making Peppa Pig bubble bath nearly went under — after its finance chief conned a bank out of more than £600,000 to cover his incompetence.
Read more »
'This is a hose you have to hold,’ says Turnbull as Dutton’s war comment fallout continuesTurnbull takes a swipe at his former Coalition colleagues over their handling of regional security
Read more »