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Executives at Credit Suisse ignored warnings from colleagues about troubled Sanjeev Gupta, pressing ahead with funnelling billions to his business despite others at the bank blacklisting the steel tycoon. ....
A Credit Suisse Unit Blacklisted Gupta as Another Bankrolled Him swissinfo.ch - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from swissinfo.ch Daily Mail and Mail on Sunday newspapers.
Robert Smith, Kaye Wiggins and Silvia Sciorilli Borrelli May 25, 2021 â 9.18am Save Share London/Milan | An Italian bank has collapsed through exposure to Greensill Capital and GFG Alliance, as the shockwaves from the failure of the British finance company claimed another casualty. Milan-based Aigis Banca, a specialist lender to small and medium-sized businesses, was ordered into liquidation by the Bank of Italy at the weekend, with larger peer Banca Ifis buying its assets and liabilities for the symbolic price of â¬1 ($1.60). Lex Greensill before a British House of Commons inquiry earlier this month. Aigis Bancaâs problems stemmed from investment products linked to invoices it had bought from Greensill.  ....
White Oak: Why is the “white knight” so closely associated with Gupta’s metal band? When the Office of Serious Fraud confirmed on Friday that Sanjeev was investigating Gupta’s GFG Alliance, it appeared that the potential rescuer of the metal group had left. White Oak Global Advisors, which agreed to two emergency financial agreements with Gupta’s Australian and British steelmakers, said on Friday that “there is no way to continue discussions with any company investigated by the Office of Serious Fraud for money laundering.” . Hours later, it was seemingly contradictory about GFG’s Australian business: “White Oak continues to make efforts to refinance Liberty Primary Metals Australia’s debt with due diligence and acceptable governance.” ....
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