A Team of 8 Experienced Criminal Investigator Contractors are Working within the Insolvency Service’s Criminal Investigation Team Investigating Fraudulent Claims for Bounce Back Loans/Dissolved Company Offences
News Ticker
- [ December 21, 2024 ] Mark Owens the Director of Mo Aero Ltd Given a Hefty 12 Year Ban for Blagging a Bank of Ireland Bounce Back Loan for His Company After It Had Ceased Trading and Using the Funds to Benefit Himself The Disqualification Files
- [ December 21, 2024 ] Samuel Charles Rodgers the Director of Electric Air Ltd Given a 7 Year Ban for Blagging a £13,000 Bounce Back Loan from the Bank of Ireland, by Over-Egging His Company Turnover and Using the Funds to Benefit Himself The Disqualification Files
- [ December 21, 2024 ] Jonathan Munn the Director of JMM Aerospace Ltd Slapped with an 8 Year Ban for Over-Egging His Company Turnover to Blag a Bank of Ireland Bounce Back Loan, and Using The Funds to Benefit Himself The Disqualification Files
- [ December 21, 2024 ] Serbia: The Balkan’s Emerging Hub for Digital Nomads Digital Nomads
- [ December 21, 2024 ] Public Relief as Brothers Charged in Manchester Airport Police Clash Politics
- [ December 21, 2024 ] Starmer’s Lords List Sparks Controversy Over Political Appointments Politics
- [ December 21, 2024 ] £889m Boost for UK GP’s – Will It Be Put to Good Use? Politics
- [ December 21, 2024 ] BBL Helpline: 18,106 Calls – An Update and the NEW Helpline Number Popular Posts
- [ December 21, 2024 ] Bounce Back Loan Jailbird Tracker Total: 70 Sentences Length: 174 Years 3 Months Popular Posts
- [ December 21, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2815 BBLs Worth £117,439,140.46 Abuse of the BBL Scheme
- [ December 21, 2024 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 77,406 Defaults 377,090 Popular Posts
- [ December 20, 2024 ] The Covid Corruption Commissioner’s Task is to “Provide a Report to be Presented to Parliament Just Before He Leaves His One-Year Fixed Term Role” So “Lessons Can Be Learned”! Todays News
- [ December 20, 2024 ] Reeves Accused of Killing Growth as Bank of England Issues Warning Politics
- [ December 20, 2024 ] Government Critique Amidst Fury Over Rising Water Bills Politics
- [ December 20, 2024 ] Mandelson Appointed as UK Ambassador a Controversial Choice Politics
December 21, 2024
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