Government Response Archives

News Ticker

[ April 7, 2026 ] Cezar Anton Zamfirache the Director of CZA Limited, Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Lloyds Bank Bounce Back Loan The Disqualification Files
[ April 7, 2026 ] Dr Saleem Akbar the Director of Touch Of Glass Cumbria Limited Slapped with a 10 Year Ban for Blagging a £50,000 Santander Bounce Back Loan by Over-Egging the Turnover of that Company – The Turnover was £0 and Not the £200,000 He Declared The Disqualification Files
[ April 7, 2026 ] Ma-E-Da Begum the Director of Maeda & Co Ltd Slapped with a Hefty 11 Year Ban for Blagging a £50,000 Lloyds Bank Bounce Back Loan for that Company That Wasn’t Trading By Claiming Its Turnover Was £230,000 When it Was £0 The Disqualification Files
[ April 7, 2026 ] Viroel-Cristian Nita the Director of Forza Contracts Ltd Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ April 7, 2026 ] Hugh Francis Bower the Director of Ghost Drinks Ltd Slapped with a 9 Year Ban for Over-Egging that Company’s Turnover to Blag a £50,000 Barclays Bounce Back Loan The Disqualification Files
[ April 7, 2026 ] Sahishta Abdul Rashid Abdul Karim Nathani the Director of IMAX ACCESSORIES LTD Slapped with a 10 Year Ban for Blagging a £50,000 HSBC Bounce Back Loan by Claiming that Company’s Turnover Was £276,000 Which Was Almost £200,000 More Than the Actual Turnover The Disqualification Files
[ April 7, 2026 ] Umer Nisar the Director of Wandser Inc Limited Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan for His Company That Wasn’t Eligible for a BBL as Even Though it Was Incorporated in February 2020 It Wasn’t Trading on the 1st of March 2020 The Disqualification Files
[ April 6, 2026 ] Read What the Insolvency Service Has to Say About Their New Legislative Powers Coming Into Force This Year. Todays News
[ April 2, 2026 ] Quick and Important Update on the Big BBL Write-Off Strategy and LTD Companies Strike-Off Unblocking Mechanism When Such Firms Haven’t Repaid a Legit BBL and are Stuck in Strike-Off Limbo Are You Next?
[ April 1, 2026 ] Matloob Hussain, 49, of Devonshire Way, Manchester Has Just Been Carted Off to Prison for 2 Years and 4 Months for Blagging Three Additional Bounce Back Loans Over and Above the Two He Had Acquired BBL Jailbirds
[ March 31, 2026 ] Tuchel Warns Stones Must Stay Fit to Secure England World Cup Spot Gambling
[ March 31, 2026 ] The Government Finally Responds to the Big Bounce Back Loan Write-Off Strategy and Ltd Companies with an Unpaid Back BBL Strike Off Unblocking Mechanism in Their Counter Fraud Functional Strategy Progress Review Policy Paper – More Delays and Carnage Expected Subscriber Special Reports
[ March 31, 2026 ] Craig Campbell, Director of Maintenance Free Lawns Limited Slapped with an 11 Year Ban for Over-Estimating His Estimated Company Turnover Used to Get a £50,000 Bounce Back Loan – Barclays Wind His Company Up in the High Court for Blagging that BBL and Investigators Commission BBL Bounty Hunters to Issue a Bankruptcy Petition to Get Him to Pay Up – County Court Dismisses that Petition Latest
[ March 30, 2026 ] Roberto De Zerbi Open to Taking Over at Tottenham Gambling
[ March 30, 2026 ] The Public Sector Fraud Authority Confirm their National Fraud Initiative Timetable for 2026/2027, Highlighting the Dates Key Contacts and Senior Responsible Officers Must Upload and Share Their Data Latest

April 7, 2026

Whistle-Blower Accuses the Department of Trade and Insolvency Service of Xenophobia by Having a Preference for Banning Company Directors for BBL Wrongdoing that are from “Minority Groups” or have “Foreign Sounding Names” – Read Their Response

July 17, 2023

I do have to say that when a whistle-blower got in touch, as many of them have done over the years, […]

Government Response

Whistle-Blower Accuses the Department of Trade and Insolvency Service of Xenophobia by Having a Preference for Banning Company Directors for BBL Wrongdoing that are from “Minority Groups” or have “Foreign Sounding Names” – Read Their Response

As We Wait for the Strike Off/Dissolution Unblocking Mechanism for LTD Companies with an Unpaid BBL to be Put in Place, Here is an Insight into the Options, Problems, Risks and Possible Solutions Currently Being Discussed and Evaluated by the Powers that be

What to do if Your Bounce Back Loan Mischief, Skulduggery or Even a Simple Mistake When Applying for it Comes Back to Haunt You in 2026 – Plus Dates and Schedules for BBL Enforcement Action and Write-Offs Coming This Year

Here is a Copy of the Letter the Public Sector Fraud Authority Have Sent Out to The Initial Batch of Suspected Bounce Back Loan Blaggers – Check to See What They Offer You and/or the Threats They Use and the Timeline You Have