Government’s Duty to Block Company Dissolutions Until Bounce Back Loan Repayment is Assessed, Leaving Firms in Strike-Off Limbo
BBL Blaggers
7-Year Ban for Bolan’s £60k Covid Scheme Fraud
david Bolan, director of Bolan Building, faces a 7-year ban for fraudulently claiming over £60,000 from the Coronavirus Job Retention Scheme. […]
Covid Corruption Commissioner
HMRC and Government Flag Bounce Back Loan Recipients for Turnover Discrepancies and VAT Registration Issues
HMRC, the Cabinet Office, and the Department of Business and Trade have identified Bounce Back Loan recipients whose reported turnover didn’t match their applications or who claimed loans despite not being VAT-registered. This scrutiny signals tougher enforcement against loan misuse. […]
BBL Blaggers
Nejmi Emir Ali Nailed with a 12-Year Ban for Blagging £45k Lloyds Loan and Dissolving Firm Illegally
Nejmi Emir Ali’s banned 12 years for nabbing a £45k Lloyds loan and illegally dissolving his kebab shop. Jail might follow! […]