NATIS Arrests One in East London, Summons Another Over £1M Covid Grant Fraud Investigation
BBL Blaggers
Craig Guthrie, Evie’s Mac & Cheese Limited Director, Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan with Partial Settlement
Directors who misrepresented company status to secure Bounce Back Loans face bans for defrauding the scheme. […]
Covid Corruption Commissioner
Covid Commissioner to Scrutinize Bounce Back Loan Scheme—Are You at Risk?
• Rachel Reeves’ Covid Corruption Commissioner is set to investigate Bounce Back Loan abuses, revealing who might face scrutiny and penalties. […]
Special Reports
Labour MP Andrew Western Extracts From Kevin Hollinrake, Minister of State at the Department for Business and Trade, Details on Actions to Recover Bounce Back Loan Repayments – Amounting to Minimal Efforts
Andrew Western presses Kevin Hollinrake on Bounce Back Loan recovery efforts, uncovering minimal action taken by the Department for Business and Trade. […]