The Disqualification Files
Month: February 2026
The Disqualification Files
Amjad Sanobar Gets an Extraordinary Lenient 9 Year 6 Month Ban for Blagging, from Barclays, Lloyds Bank and HSBC a Total of SIX Bounce Back Loans for His Five Companies
Read on for the background to each of those six blagged Bounce Back Loans. […]
BBL Freedom
Read the Public Sector Fraud Authority’s Policy Paper on the New Backdated Law That Extends the Time Limit from 6 Years to 12 Years to Bring Civil Claims Against Anyone Who Committed Any Type of Pandemic Related Fraud That They Issued to Counter Fraud Practitioners
Here is the Policy Paper issued to Counter Fraud Practitioners yesterday the 2nd of February 2025. […]