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Suspended sentence for former St Helens pub owner
Wholesaler accused of falsely inflating company credit rating and failing to pay for goods and services purchased on credit
The Insolvency Service investigated complaints made to Action Fraud from people in Estonia, Mauritania, Iran, New Zealand, Poland and Romania.
Construction director previously disqualified as a director signs compensation agreement
Bounce Back Loan fraudster convicted after Insolvency Service investigations
Bounce Back Loan fraudster convicted following Insolvency Service investigations
The company substantially under-declared the amount of tax it had to pay in 2020 and 2021
Institute of Chartered Accountants in Ireland has applied to the Secretary of State for Business to give up its status as a recognised professional body for insolvency practitioners.
Director banned following Insolvency Service investigation into sale of investment bonds
Decade-long ban for director who abused Bounce Back Loan Scheme
Florin-Petrica Bodale, who was a sole trader operating as a building contractor, exaggerated his turnover to obtain the maximum Bounce Back Loan.
He also attempted to strike-off one of the companies to avoid repaying the loan
Sonia Simkins faces seven years of bankruptcy restrictions following an investigation by the Insolvency Service.
The latest statistics for Insolvency Service enforcement outcomes also outline Covid loan abuse and bankruptcy restriction orders.
Charles Ling was handed a 15-month suspended sentence after he used part of a £30,000 Covid Bounce Back Loan for a mortgage payment and cash withdrawals
He made false statements on his applications for Bounce Back Loans
The director took pre-payments from his victim despite knowing his company was on the brink of insolvency
Company director has previously been banned three separate times
His company owed more than £1 million in corporation tax and VAT when it went into liquidation
An update on progress for redress for postmasters subject to bankruptcy orders who are due redress for losses suffered as a consequence of the Post Office’s Horizon IT system
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