Covid Corruption Commissioner Archives

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[ October 22, 2025 ] BBL Lenders Are Sending Out Gentle Reminder/Nudge Letters to Their Vulnerable Customers and Those Who Have or Haven’t Set Up a Repayment Plan on a Defaulted BBL – They Are Gearing Up for the Winter of Regret When the Hounds of Hell Will Be Set Upon BBL Blaggers The Postman Calls
[ October 22, 2025 ] Jillul Hoque and Habib Ullah the Directors of Vogue Group Limited Slapped with Matching 10 Year Bans for Blagging a £50k Lloyds Bounce Back Loan by Over-Egging Their Company Turnover by Over 11 Times the Actual Value The Disqualification Files
[ October 22, 2025 ] James Shea the Director of Go Ninja Limited Starting a 9 Year Ban Today for Blagging a £50k Barclays Bounce Back Loan by Over-Egging His Company Turnover by Almost 6 Times the Actual Value The Disqualification Files
[ October 22, 2025 ] Marcin Wielewicki the Director of Lakewood Contracts Ltd Slapped with an 8 Year Ban That Starts Today for Blagging a £50k Metro Bank Bounce Back Loan by Over-Egging His Company Turnover by Almost 4 Times the Actual Value The Disqualification Files
[ October 22, 2025 ] Michael Lawrence the Director of Lawrence Geo Services Ltd Starting a 4 Year Ban Today for Trading to the Detriment of HMRC, His Company Took Down with it a £44k Metro Bank Bounce Back Loan The Disqualification Files
[ October 21, 2025 ] West Ham Fans Turn on Team After 2–0 Loss to Brentford Gambling
[ October 21, 2025 ] Adam John Smith the Director of Summit Resorts & Developments Limited Starting an 11 Year Ban Today for Claiming His Company’s £41,203 Turnover Was £250,000 to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ October 21, 2025 ] Khalid Balaam the Director of Fast Food Traders Ltd, Originally from Libya, Starting a 7 Year Ban Today for Not Repaying a £50,000 Santander Bounce Back Loan After Securing a £250,000 CBILs Loan as Required by the Rules of Those Government Back Loan Schemes The Disqualification Files
[ October 21, 2025 ] Andrea St Romaine the Director of Ready Set Glow Limited Starting a 10 Year Ban Today for Blagging, by Over-Egging Company Turnover, a £40,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ October 21, 2025 ] Joanna Rebecca Seawright, Currently in Dumfries, the Director of Summers & May Ltd, Starting a 7 Year Ban for Breaching Her Fiduciary Duties By Subverting and Undermining the Insolvency Regime and Legislation with Regard to 31 Companies Linked to Atherton Corporate Rescue The Disqualification Files
[ October 21, 2025 ] Karen Lilwyn Mortimer, Currently in Tenerife, the Director of GPA KLM Ltd Starting a 7 Year Ban for Breaching Her Fiduciary Duties By Subverting and Undermining the Insolvency Regime and Legislation with Regard to 138 Companies Linked to Atherton Corporate Rescue The Disqualification Files
[ October 20, 2025 ] Maguire’s Late Goal Hands United First Anfield Win Since 2016 Gambling
[ October 20, 2025 ] David MacDonald the Director of Horizon Industrial Services Ltd Starting a 10 Year Ban Today the 20th of Oct 2025 for Blagging a £50,000 Bounce Back Loan and Transferring Most of It to Himself The Disqualification Files
[ October 18, 2025 ] HM Treasury Warn Those Who Are Choosing to Ignore Their Voluntary Repayment Scheme , of Which There are Many, That They Will Take You to Court and You Will Face Civil Penalties – You Have Until December to Make Amends Subscriber Special Reports
[ October 17, 2025 ] Billy Jo Church the Director of BJC Services Ltd Starting a 10 Year Ban Today for Blagging a £25,000 Barclays Bounce Back Loan for His Company That Wasn’t Eligible for a BBL as it Wasn’t Trading on the 1st of March 2020 So Wasn’t Adversely Affected by Covid The Disqualification Files

October 22, 2025

Exclusive: Mike from Mr Bounce Back Invited to Meet the Covid Corruption Commissioner Over the Bounce Back Loan Crisis

April 6, 2025

London, April 3, 2025 – In a surprising twist to […]

Insolvency Practitioner Slapped with a £7,500 Penalty, £5,000 of Which Was for Not Investigating Potential Misuse of a Bounce Back Loan – Hence the Covid Corruption Commissioner Now Looking Into That Aspect of Wrongdoing in the BBL Scheme

March 30, 2025

This case came to light not long after Tom Hayhoe, the Covid Corruption Commissioner started in that role, which a Government source told me “piqued his interest”. […]

Covid Corruption Commissioner to Push for Expanded Forced Liquidation Scheme Targeting Suspected BBL Fraudsters – Suggesting the Insolvency Service Take up the Task as Most BBL Lenders are Reluctant to Instigate Forced Liquidations

March 29, 2025

Forced liquidation would not only wind up their businesses but could also lead to personal liability for debts, lengthy director bans, and, in egregious cases, criminal prosecution. […]

Covid Corruption Commissioner Wants to Target Bounce Back Loan Lenders Over Fraud Database Failures, But Rachel Reeves Knows That Risks Derailing Housing and UK Export Finance Deals, So Is Expected to Ignore His Guidance and Suggestions

March 24, 2025

“Reeves will likely deny any guarantee pullbacks,” predicted a source. “She’ll want the money, but not at the cost of derailing housing or export deals.” […]

Covid Corruption Commissioner, Tom Hayhoe Now Hunting Dodgy Insolvency Practitioners and Intends to “Make Them Pay the Price” for Looking the Other Way and Not Reporting Bounce Back Loan Fraud When Liquidating Companies

March 13, 2025

The COVID Corruption Commissioner targets those who turned a blind eye, as sanction stats raise eyebrows. […]