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Liberty Steel being investigated in Romania for embezzlement
Metals firm denies allegations as more problems emerge for founder Sanjeev Gupta after loss of key UK operation
Sanjeev Gupta’s Liberty Steel is under investigation in Romania for embezzlement and tax evasion, adding to the metals tycoon’s difficulties after the loss of his key British operation.
Romania’s prosecutor’s office said in a statement last week that they raided seven homes and the registered office of an unnamed company. The office published a video – blurred to make identification more difficult – which appeared to show officers in helmets and body armour entering a property at night.
Source: www.theguardian.com
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