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[ October 4, 2024 ] Growing Number of Directors Hit With Disqualifications (and Worse) After HMRC Wind Up Their Companies for Not Paying Their Tax Bills, and During That Forced Liquidation Bounce Back Loan Related Wrongdoing is Also Discovered Subscriber Special Reports
[ October 4, 2024 ] Jaime Cayzer the Director of JC Lifestyle Ltd Starting an 11 Year Ban Today for Blagging a £50,000 NatWest BBL By Over-Egging Her Company Turnover and Transferring It All to Herself The Disqualification Files
[ October 3, 2024 ] Villa Stun Bayern In UCL, Women’s Team Win First Game Of The Season Gambling
[ October 3, 2024 ] Jahangir Ahmed Choudury the Director of Spicy Pickles Ltd Slapped with an 8 Year Ban for Over-Egging His Company Turnover to Blag a £40,000 Bounce Back Loan from Santander The Disqualification Files
[ October 3, 2024 ] Abdul Kadir the Director of Shahin’s Takeaway Ltd Hit with a 9 Year Ban for Over-Egging His Company Turnover to Blag a £25,000 Bounce Back Loan from Barclays Bank The Disqualification Files
[ October 3, 2024 ] Neil James Pigdon the Director of Sunshine Playgrounds Limited Gets a 5 Year Ban Which Starts Today for Not Repaying a Barclays Bounce Back Loan After Securing a Funding Circle CBILS Loan as Required by the Rules of Those Schemes The Disqualification Files
[ October 3, 2024 ] Mohammad Dawood Niazi the Director of Kebabish Hampshire Ltd Gets a Lenient 6 Year Ban For Not Giving the Liquidator Any Company Accounting Records Leaving Him Unable to Work Out if a Lloyds Bank Bounce Back Loan the Company Got Was Legit and Where the Money Went The Disqualification Files
[ October 3, 2024 ] Daniel Rossi Obertelli the Director of London Development Group (Residential) Ltd Gets a Lenient 8 Year Ban for Blagging Both the Bounce Back Loan Scheme and the Coronavirus Job Retention Scheme The Disqualification Files
[ October 2, 2024 ] No Wonder Anne Boden Legged It as the CEO of Starling Bank – They’ve Just Been Fined, For Financial Crime Failings, £29million (Reduced from Almost £41million as They Took Advantage of a BBL Lenders Skulduggery Discount of 30%) – You Couldn’t Make it Up! Bank Bandit 1
[ October 2, 2024 ] Mehdi Mehdiyev the Director of Pizza & Fried Chicken Hackney Ltd Starting a 10 Year Ban Today for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Santander The Disqualification Files
[ October 2, 2024 ] Ciprian Nechita the Director of Courier World Transport Ltd, from Romania, Slapped with a 9 Year Ban For Over-Estimating His Estimated Turnover to Get a £40,000 Bounce Back Loan from HSBC The Disqualification Files
[ October 2, 2024 ] Glenn Gardner the Director of Hydrate Ltd Slapped with a 9 Year Ban After an Insolvency Practitioner Liquidating His Company Grasses Him Up for Over-Egging His Turnover to Get a £35,000 Barclays Bounce Back Loan The Disqualification Files
[ October 2, 2024 ] BBL Helpline: 17,297 Calls – £284,968,471.96 in Callers BBLs Not Pursued – Lovely Popular Posts
[ October 2, 2024 ] Bounce Back Loan Jailbird Tracker Total: 63 Sentences Length: 141 Years 1 Month Popular Posts
[ October 2, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2649 BBLs Worth £110,260,689.27 Abuse of the BBL Scheme

October 6, 2024

The High Court Confirms 25 of the 30 Companies Starling Bank Took to the High Court as Part of the Governments “Forced Liquidation” Scheme (for Alleged Bounce Back Loan Skulduggery) Have Been Wound Up and the Other 5 Cases Were Dismissed – More to Come?

October 1, 2024

This is an update on the Forced Liquidation scheme that has been getting mixed results. […]

Companies House Begin Their New Regime of Tougher Compliance – Threatening Financial Penalties, Civil Action, Director Disqualification or Criminal Prosecution Against Those “Playing the System” – Including BBL Blaggers

September 30, 2024

Companies House will work to investigate and prosecute offences in partnership with the Insolvency Service and other enforcement partners […]

Immigration Raids on Hand Car Washes, Takeaways and Nail Salons to Start as They Are a Great Way to Bring to Justice Business Owners Who Have Committed Bounce Back Loan Related Wrongdoing and Fraud, With Three Directors Receiving Long Bans in the Last Few Days

September 23, 2024

It has been reported that around 1000 staff will be redeployed […]

Rachel Reeves Gives Lenders a Gentle Nudge (and Incentives) to Get Them to Sign Up To the BBL “Forced Liquidation” Pilot Scheme – Initial Results from Barclays Sees £456,477.48 Recovered from 31 People and 6 People “Vanish”!

September 19, 2024

There are of course lots of benefits of keeping the current Chancellor of the Exchequer sweet if you are a bank boss, and Rachel Reeves is currently dishing out incentives for BBL Lenders to take part in the “Forced Liquidation” Pilot Scheme. […]

Rachel Reeves Covid Corruption Commissioner WILL BE Casting His or Her Beady Eye Over the Bounce Back Loan Scheme – Are You Going to Have Your Collar Felt? A Detailed Insight Into Whether You Will Be Dragged In, Grilled and Punished

September 4, 2024

The Covid Corruption Commissioner’s job is now being advertised, and this article uncovers what BBL abusers urgently need to worry about. […]