Rachel Reeves Confirms Her Covid Corruption Commissioner Will Go After PPE VIP Lane Blaggers With No Worries for Defaulters Who Didnt Blag Thier BBL
Covid Corruption Commissioner
Government Tracks Coronavirus Job Retention Scheme Fraud Using HMRC Data
Much like its scrutiny of Bounce Back Loan (BBL) applications, the UK government has been quietly analyzing HMRC data to identify fraudulent claims made under the Coronavirus Job Retention Scheme (CJRS). Sources reveal that sophisticated cross-referencing techniques, similar to those used to detect BBL misuse, have exposed thousands of false or inflated furlough claims. […]
Strike Off and Dissolution Blocks
Government’s Duty to Block Company Dissolutions Until Bounce Back Loan Repayment is Assessed, Leaving Firms in Strike-Off Limbo
The government’s mandate to block company dissolutions pending Bounce Back Loan repayment assessments traps firms in prolonged strike-off limbo. […]
Covid Corruption Commissioner
Insolvency Practitioner Fined £7,500 for Ignoring Bounce Back Loan Misuse, Sparking Covid Commissioner’s Interest
• A £7,500 fine, including £5,000 for failing to probe Bounce Back Loan misuse, has drawn the Covid Corruption Commissioner’s attention to deeper flaws in the BBL scheme. […]