We use cookies and other data for a number of reasons, such as keeping FT Sites reliable and secure, personalising content and ads, providing social media features and to analyse how our Sites are used.
Add this topic to your myFT Digest for news straight to your inbox
Lender criticised for over-reliance on companies related to steel magnate’s now struggling empire
Bradford-based Barrett Steel buys distribution business and property interests, saving 173 jobs
Silver Bank’s shareholder has ties to alleged fraudster Prateek Gupta
The man behind Trafigura’s nickel fiasco has some interesting connections
Companies listed on bills tell the FT they did not do the stated business
Approval for judicial restructuring in which buyer will be sought for the two facilities
Court to rule on whether to take control of two sites
King & King resigned after director rejected proposal to issue disclaimer saying there was ‘insufficient information’ for audits
King & King to leave role at two GFG companies after regulators launch investigations
British Business Bank that administered emergency Covid lending scheme withdraws guarantee on loans to metals tycoon
Move by US buyout group dismantles industrialist’s continental operations
Gupta group reaches standstill deal with largest creditor Greensill Bank that could run until end of year
Citigroup is seeking to shut down Sanjeev Gupta metals companies over unpaid debts
Metals tycoon appears in Liège as a London court begins preliminary hearing into winding-up petition
Metals group had borrowed $1.3bn from Swiss bank’s clients to finance sprawling empire
FRC investigates four audits by little-known firm used by metals magnate
Attempted payment by industrialist’s empire now at centre of legal battle with US buyout group American Industrial Partners
SFO request documents and interview staff as part of continuing criminal investigation
Metalworks in Dunkirk among sites visited as part of investigation
Access denied.
Metals magnate used BRCI for payments including carbon credits sale that prompted outcry from Czech politicians
Owner of UK steel assets says true figure was £500,000, after tax authority filed petitions to wind up four of its businesses
Winding up of metals tycoons’ companies will put more than 2,000 jobs at risk
HW Fisher has been auditing metals trading business since the late 1990s
Metals magnate thanked Tory minister for support over loans now subject to fraud investigation
International Edition
