BBLs tangled with immigration offences? It’s a legal lightning storm! Uncover the outrageous stories of fraudsters and rule-breakers caught in this explosive crossover!
Bounce Back Loan funds used for personal recovery have led to directors facing disqualification. […]
Directors who misrepresented firm eligibility for Bounce Back Loans risk disqualification for fraud. […]
Directors who dissolved firms to evade Bounce Back Loan repayments face Insolvency Service action. […]
Md Abdul Hai, director of Anuka Cuisine Ltd, faces a five-year ban, starting Boxing Day, after a Home Office raid fined him £30,000 for employing illegal workers, which he didn’t pay, and defaulting on his company’s Bounce Back Loan. […]
As raids on Bounce Back Loan-recipient businesses surge, Home Secretary Yvette Cooper faces criticism for failing to curb directors dodging fines and defaulting on BBLs while hiring illegal workers. […]
A director faces a seven-year ban after immigration raids resulted in a fine for employing illegal workers, which he failed to pay, alongside closing his business and defaulting on a Barclays Bounce Back Loan. […]
Companies House’s “Strategic Intelligence Assessment” outlines plans to modernize and prevent system abuse, revealing how directors exploited the Bounce Back Loan scheme and proposing tougher oversight. […]
Suel Ahmed, director of Momo Spices Limited, faces a four-year ban for failing to pay a civil penalty for immigration offences, with the liquidator suggesting potential Bounce Back Loan abuse. […]
• New immigration raids on businesses like car washes and nail salons aim to catch Bounce Back Loan fraudsters, with three directors recently banned. […]
Immigration raids on 275 sites uncover potential Bounce Back Loan fraud, with 135 notices issued and more raids planned as owners face fines and insolvency. […]
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