
Bulgarian Beautician Vanya Gaberova Convicted in UK Russian Spy Ring Case, Also Secured Bounce Back Loan, Echoing ISIS-Linked BBL Fraud

Andrew Peter Walters, director of BM Investment Limited, faces a 12-year ban after fraudulently obtaining four Metro Bank Bounce Back Loans for company subsidiaries, violating the scheme’s rules. […]
Year 5 of the Bounce Back Loan scheme reveals why most defaulted debts won’t be enforced, freeing borrowers to focus on recovery—learn the legal reasons. […]
Labour’s Covid Corruption Commissioner faces pressure to examine Rishi Sunak and his wife’s connections to failed companies that received government-backed funds. […]
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