“Crafty” Company Director Doesn’t Supply Any Accounting Records to a Liquidator Thus Leaving Him Unable to Work Out Where a £50k Bounce Back Loan Went – So That Director Gets Just a 7 Year Ban Instead of a Much Longer One
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Turnover Estimates
Subscriber Special – Warning Issued to All Businesses Who Estimated Their Turnover to Secure a Bounce Back Loan – Keep Your “Workings-Out” to Bat Off Any Forthcoming Scurrilous Accusations From November 2025 Onwards From the Government and/or BBL Lenders That You Over-Egged Your Business Turnover
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BBL Fraud
Subscriber Special – Final Stage of the “BBL Fraud Analysis Pilot Scheme” Due to Be Completed By November 2025 That Has Been Secretly Tracking Business Owners For 3 Years That Blagged a BBL By Over-Egging Their Turnover or Weren’t Even Trading – Indicators Are Some 537,913 Business Owners Could Have Blagged a BBL