HM Treasury Conceals Contract Details with BlackRock for Bounce Back Loan Scheme Design, Despite Taxpayers Funding a £3m Indemnity – Another Questionable Agreement?
Special Reports
Insight Into the Reasons, Timing, and Process of Prosecution for Bounce Back Loan Misconduct, Including Fraud by False Representation and Violations of Section 1006 of the Companies Act 2006
Explore the reasons, timing, and process behind prosecuting Bounce Back Loan misconduct, including fraud and Companies Act violations. […]
Special Reports
Legal Hurdles Hinder Recovery of Fraudulent Covid Business Grant Losses Issued by Local Councils
Recovering funds from fraudulent Covid business grants issued by local councils proves challenging due to complex legal obstacles, frustrating authorities. […]
Special Reports
Deputy Insolvency and Companies Court Judge Parfitt Bans Director for 8 Years Over £25,000 Bounce Back Loan Fraud but Rejects Government’s Compensation Order
Judge Parfitt imposes an 8-year director ban for £25,000 Bounce Back Loan fraud but denies the government’s push for a compensation order. […]