https://www.bloomberg.com/news/articles/2021-05-28/a-credit-suisse-unit-blacklisted-gupta-as-another-bankrolled-him
Credit Suisse Group AG executives ignored warnings from colleagues about troubled steel tycoon Sanjeev Gupta as they channeled $1.2 billion of client funds to his businesses, according to people familiar with the matter.
A Credit Suisse Unit Blacklisted Gupta as Another Bankrolled Him
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