The UK Financial Intelligence Unit Gives an Insight Into Suspicious Activity Reports and the Fight Against Organised Crime Groups Relating to Fraud in Both the Bounce Back Scheme and the Covid Business Grant Schemes
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- [ March 31, 2025 ] Rupert Lowe Initiates Public Inquiry into UK Rape Gang Scandal Politics
- [ March 31, 2025 ] Syed Mahmood Ahmad the Director of Heavens Above International Limited Given a 9 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan for That Company Which Had Submitted Dormant Accounts for 4 Years The Disqualification Files
April 2, 2025
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