RIP Laura Buckley Noonan
Search
07 Sept 2025
Search
07 Sept 2025
Please allow ads as they help fund our trusted local news content.
Kindly add us to your ad blocker whitelist.
If you want further access to Ireland's best local journalism, consider contributing and/or subscribing to our free daily Newsletter .
Support our mission and join our community now.
To continue reading this article, you can subscribe for as little as €0.50 per week which will also give you access to all of our premium content and archived articles!
Alternatively, you can pay €0.50 per article, capped at €1 per day.
Thank you for supporting Ireland's best local journalism!
The Serious Fraud Office has raided the offices of Sanjeev Gupta’s Liberty Steel.
It comes almost a year after the SFO launched an investigation into suspected fraud and money laundering by parent firm GFG Alliance, which has thousands of staff in the UK.
The SFO has confirmed that teams from the organisation visited company offices on Wednesday morning to request documents including company balance sheets, annual reports and correspondence related to the investigation.
It is understood a number of sites were visited across England, Scotland and Wales.
A spokeswoman for the SFO said: “Investigators spoke with executives at multiple addresses, who co-operated with the operation.
“As the investigation is ongoing, the SFO can provide no further comment.”
GFG Alliance has been contacted for comment.
Subscribe or register today to discover more from DonegalLive.ie
Buy the e-paper of the Donegal Democrat, Donegal People's Press, Donegal Post and Inish Times here for instant access to Donegal's premier news titles.
Keep up with the latest news from Donegal with our daily newsletter featuring the most important stories of the day delivered to your inbox every evening at 5pm.
This publication supports the work of the Press Council of Ireland and Office of the Press Ombudsman, and our staff operate within the Code of Practice of the Press Council. You can obtain a copy of the Code, or contact the Council, at www.presscouncil.ie, Lo-call 1800 208 080 or email: info@presscouncil.ie.
