Polish Gang Banged Up for Prostitution, Trafficking, and Blagging Two BBLs
BBL Blaggers
4-Year Ban for Director After Barclays Winds Up Company for Unpaid Loan
Barclays wound up a company in the High Court whose director left a £50,000 Bounce Back Loan unpaid and risked HMRC funds, leading to a modest 4-year ban. Explore this case. […]
Covid Corruption Commissioner
Will Councillors Face Jail for Covid Grant Fraud Under Reeves’ Covid Corruption Commissioner?
• Following an ex-councillor’s conviction for scamming Covid grants, Rachel Reeves’ Covid Corruption Commissioner may target local councillors across parties. […]
BBL Blaggers
5-Year Ban for Director Misusing £50k NatWest BBL on Sole Trader Supplier
Diverting part of a £50k NatWest BBL to pay a sole trader supplier instead of his Ltd company’s needs earned a director a 5-year ban. Read about this misuse. […]