You don’t say!

The UK’s anti-corruption agency said it suspected fraud, fraudulent trading and money laundering related to the financing of Gupta Family Group Alliance (GFG), the loose grouping of steel and metals trading companies controlled by Gupta.

Never saw that one coming, did we?

7 thoughts on “You don’t say!”

  1. It is likely whataboutery …

    but it triggers thoughts of THIS

    – it seems unlikely that the perps are sitting on their laurels (as the geolocation of UK cash for crash teams might suggest).

  2. Given the SFOs record, we’ll discover that there was lots of fraud, but the SFO will foul up the case and everyone involved will walk away.

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