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View Full Version : Nowhere to hide: FBI, UK Serious Fraud Office start investigating Guptas - BizNews



FraudNews
10-19-2017, 01:00 PM
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Nowhere to hide: FBI, UK Serious Fraud Office start investigating Guptas (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHMGLsE6of9irXPyK7PlalU3T1gIw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779643386705&ei=3KHoWajOJ4nE3gHWqIvAAg&url=https://www.biznews.com/undictated/2017/10/19/fbi-uk-serious-fraud-office-start-investigating-guptas/)
BizNews
Meanwhile, UK authorities are also shining a spotlight on the Guptas' business activities and financial flows as the Serious Fraud Office is set to look into HSBC and Standard Chartered's exposure to the Guptas. This comes amid Chancellor of the ...

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