Reeves’ Covid Commissioner to Hunt Pandemic Fraudsters Including PPE VIP Lane Scoundrels and Bounce Back Loan Blaggers
Covid Corruption Commissioner
Insolvency Practitioner Fined £7,500 for Ignoring Bounce Back Loan Misuse, Sparking Covid Commissioner’s Interest
• A £7,500 fine, including £5,000 for failing to probe Bounce Back Loan misuse, has drawn the Covid Corruption Commissioner’s attention to deeper flaws in the BBL scheme. […]
BBL Blaggers
8-Year Ban for Spice Nation Director’s Covid Wedding and Bounce Back Loan Misconduct
Dhanvir Singh Sandhu, director of Spice Nation, faces an 8-year ban for not refunding Covid-era wedding bookings and paying large dividends post-CBILS Bounce Back Loan. Explore this financial misconduct case. […]
Covid Corruption Commissioner
Tom Hayhoe Considers Targeting Rogue Insolvency Practitioners in Bounce Back Loan Fraud Crackdown
Covid Corruption Commissioner Tom Hayhoe ponders punishing insolvency practitioners who ignored Bounce Back Loan fraud during company liquidations. […]