Companies House Cracks Down on BBL Fraud with Harsh Penalties and Prosecutions
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
Rachel Reeves Confirms Her Covid Corruption Commissioner Will Go After PPE VIP Lane Blaggers With No Worries for Defaulters Who Didnt Blag Thier BBL
Rachel Reeves’ incoming Covid Corruption Commissioner will focus on PPE contract fraud, leaving Most BBL defaulters safe but eyeing figures like Matt Hancock. […]
Covid Corruption Commissioner
Immigration Raids Target Car Washes and Takeaways in Bounce Back Loan Fraud Sweep
• New immigration raids on businesses like car washes and nail salons aim to catch Bounce Back Loan fraudsters, with three directors recently banned. […]