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The Latest Breaking News from Greensill Capital

Turnbull says ‘we cannot assume we can rely on America’ under Trump – as it happened

This blog is now closed

The Guardian - AU

Sanjeev Gupta prosecuted for failing to file accounts for more than 70 companies

Steel tycoon faces enforcement action from UK business regulator, which could lead to fine or disqualification

The Guardian - UK

UK Insolvency Service seeks up to 15-year director ban for Lex Greensill

Government agency issues disqualification proceedings after inquiry into failed finance firm Greensill Capital

The Guardian - UK

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David Cameron’s activities at Greensill a ‘matter of interest’ in wider fraud inquiry

Exclusive: Sources claim SFO has questioned witnesses on ex-PM’s role at scandal-hit firm and its links to Indian conglomerate GFG

The Guardian - UK

David Cameron dodges questions about how much he was paid by Greensill Capital

In a painstaking exchange, the foreign secretary declined to answer a barrage of questions about how much he earned lobbying for the company

The Independent UK

David Cameron refuses to say what he earnt in Greensill lobbying scandal

DAVID Cameron has refused to say how much money he earnt while working for Greensill capital.

The National (Scotland)

Former head of bank linked to Greensill Capital fined by UK regulator

CEO of Wyelands Bank, part of steel magnate Sanjeev Gupta’s empire, committed ‘serious’ rule breaches

The Guardian - UK

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Sunak must investigate David Cameron’s Greensill tax affairs, says Labour

Labour also urges new foreign secretary to reveal his links to a Chinese port project

The Independent UK

Lord Cameron must reveals links to Chinese port project, says Labour

The Foreign Secretary has helped to promote the Port City Colombo project in Sri Lanka which is financed by China.

The Independent UK

Labour calls on Sunak to account for Cameron’s tax affairs at Greensill

New questions raised over appointment of foreign secretary as a result of his remuneration from lender that collapsed in scandal

The Guardian - UK

HMRC ‘examining David Cameron’s Greensill benefits including private flights’

HMRC officials are examining private flights taken by the former prime minister during his time lobbying for Greensill Capital

The Independent UK

HMRC examines if David Cameron failed to fully disclose Greensill private flights as taxable perks

Exclusive: Former PM, who became a life peer last week, under scrutiny over use of financier’s aircraft and offshore trust

The Guardian - UK

‘Unfinished business’: the cosy world of Lord Cameron of Chipping Norton

The new foreign secretary, snug in his coterie of ‘louche, power-hungry and amoral’ friends, is keen to be remembered for something other than Brexit

The Guardian - UK

David Cameron: What is the Greensill lobbying scandal?

Former PM has insisted lobbying controversy is ‘all dealt with and in the past’

The Independent UK

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Evening Standard

David Cameron timeline: from MP to PM to Foreign Secretary

The foreign secretary’s first big role came in 2001

The Guardian - UK

What is the Greensill scandal overshadowing David Cameron’s return to cabinet?

Inquiry found ex-PM had sent dozens of messages to former colleagues asking them to help his then employer

The Guardian - UK

Lobbying rules to be tightened in long-awaited response to Greensill scandal

Exclusive: Departments to be forced to release more information about meetings with lobbyists, say sources

The Street

Credit Suisse Takes Another Big Hit

Swiss regulator FINMA says the bank "seriously breached" the law in the 2021 Greensill scandal.

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The Independent UK

Swiss regulator: Credit Suisse made 'serious breach' of law

Swiss regulators have found that Credit Suisse made a “serious breach” of law in connection with a now-bankrupt firm linked to Australian financier Lex Greensill

Birmingham Post

Premiership Rugby hires Sir Nigel Boardman to review club finances

Sir Nigel has previously led a government inquiry into the Greensill Capital lobbying scandal

Wales Online

Three years, (at least) 22 scandals: The full list facing a government mired in sleaze allegations

Over the last three years, there have been countless scandals from partygate to lobbing, from allegations of bullying to tax affairs.

The Guardian - UK

Liberty Steel Group says it is nearing deal with Credit Suisse and Greensill

Sanjeev Gupta-owned firm stands to win reprieve from creditors’ insolvency proceedings

The Guardian - UK

Sanjeev Gupta’s auditor quit over ‘lack of information’

King & King cites concerns over whether metals businesses could remain solvent

Insider UK

Liberty Steel Dalzell parts ways with auditor

Accountancy firm King & King is being investigated by the UK's accounting regulator

The Guardian - UK

Auditor resigns from Sanjeev Gupta’s UK steel companies

Turmoil continues at businessman’s empire as King & King is investigated by accounting regulator

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