Todays News

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Today’s the Day the Tribunal Starts to Decide Whether Everyone with a Bounce Back Loan will be Named on a Public Register – Plus Details of 3 More People Found to Have Committed BBL Wrongdoing

November 28, 2022

I will be watching the Tribunal today that is going to decide whether everybody who took out a Bounce Back Loan will be named on a public register, it is scheduled to last three days, whether it will or not, well, we will have to wait and see. I will let you know how it goes. Also, here are the details of three more people […]

Meeting Between the Cabinet Office, Lloyds Bank and Starling Bank About Fraud in the Bounce Back Loan Scheme to Remain Secret and the Cabinet Office Says Its “Vexatious” of Me to Ask What It Was About

November 25, 2022

It is no secret that both Starling Bank and Lloyds Bank have put in a staggeringly large number of Bounce Back Loan guarantee claims. So when my spies told me that Executives from both banks were dragged, possibly kicking, and screaming to a meeting with […]

Providing Knowingly Inaccurate Trading and Turnover Information to Bag a £32,000 Barclays Bounce Back Loan and Leaving it Unpaid at Liquidation Leads to a Hefty 11 Year Disqualification

November 25, 2022

It didn’t take the Insolvency Practitioner in the following case to work out the Director named had committed Bounce Back Loan wrongdoing, which resulted in an 11 year ban. […]

With No Accounting Records Supplied to the Liquidator It Was Not Possible to Determine Whether a Company Director Was Guilty of Any Bounce Back Loan Wrongdoing So He Gets a Reduced 6 Year Ban

November 25, 2022

Here is another case that saw a Company Director getting a much reduced disqualification, than he would have done if he had supplied accounting records that have proven he had committed Bounce Back Loan wrongdoing, as such he got a 6 year ban which could have easily been double that length of ban if he had supplied those records and they proved wrongdoing. […]

After Working Out a Company Was Not Trading When It Secured a Santander Bounce Back Loan by Checking Its Bank Account, Whether It Was Paying Business Rates and the Lease of the Business Premises, a Director is Given a 10 Year Ban for BBL Wrongdoing

November 24, 2022

Here is another Company Director who effectively handed himself on a plate to the powers that be for Bounce Back Loan wrongdoing by taking the Insolvency route, to which he is now starting a 10 year disqualification. […]