The Disqualification Files
Month: November 2025
The Disqualification Files
Sorin Gica Gherman, Director of Gherman Transport Ltd, Originally from Romania, Slapped with a 10 Year Ban for Over-Egging His Company’s Turnover to Blag a £49,500 HSBC Bounce Back Loan and Not Providing an Explanation or Evidence as to Where the BBL Funds Went
This ban started on the 25th of November 2025 read on for more details of the case. […]
Gambling
Hannah Hampton Crowned BBC Women’s Footballer of the Year
Summary: Hannah Hampton’s past year has been anything but quiet, […]
Additional Reading
The British Business Bank Express Sympathy to Those Who Died and Experienced Mental and Physical Health Issues During the Pandemic and Beyond, Whilst the Cabinet Office Do the Opposite, Giving an Insight at the Covid Inquiry of How They Will Start To Chase Those Who Blagged the Public Purse
As you will see the Cabinet Office KC explains fraud isn’t as bad as it could be in the BBL scheme, and how the upcoming bill, due to be signed into law will give the Public Sector Fraud Authority lots of powers to chase anyone and everyone who robbed the Public Purse during the pandemic. […]
Gambling
Wayne Rooney Urges Liverpool to Consider Dropping Salah
Summary: Liverpool’s struggles continued on Saturday as they fell 3-0 […]