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Boss of a Hertfordshire company which supported ex-offenders falsely claimed an extra £100,000 in Covid support loans.
A short summary of the 45 projects to be funded under the 2023 Windrush Day Grant Scheme.
Three businessmen from southeast England each claimed the maximum £50k Bounce Back Loan and one dissolved his company to avoid repayment.
Director of haulage company fraudulently applied for a £50,000 Bounce Back Loan and then applied to dissolve the company.
Written Decision of the Traffic Commissioner for the West of England for TSAC Ltd.
Letter to Lloyds Banking Group for non-compliance with the Small and Medium sized Enterprises (SME) Banking Undertakings 2002.
Written decision of the Traffic Commissioner for Scotland for James Kilpatrick
Engineering firm boss had falsely claimed two Bounce Back Loans and used the £100k for personal gain.
Director of Middlesbrough telecoms company took a £25,000 Bounce Back Loan and then dissolved company the next day.
This is a list of AAIB Record-only investigations that were reviewed during September and October 2020.
This is a list of AAIB Record-only investigations that were reviewed during September and October 2022.
Director of Manchester pizza takeaway who fraudulently claimed £20,000 Bounce Back Loan has been jailed for 2 years.…
Letter to Clydesdale Bank plc for a breach of the Small and medium sized enterprises (SME) Banking Undertakings 2002.
This is a list of AAIB Record-only investigations that were reviewed during March and April 2023.
Letter to Danske Bank for a breach of the Small and medium sized enterprises (SME) Banking Undertakings 2002.
This is a list of AAIB Record-only investigations that were reviewed during September and October 2021.
Upper Tribunal Administrative Appeals Chamber decision by Judge Caldwell KC on 29 December 2022.
Two East Midlands bosses misused or falsely claimed Bounce Back Loans totalling more than £80,000 during Covid pandemic
Darren Baker abused Bounce Back Loan scheme by taking £50,000 loan for his charity that it was not eligible for.
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