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Liverpool directors closed their company after moving Bounce Back Loan money into family bank accounts
Self-employed builder from Hounslow overstated income to claim £50,000 Bounce Back Loan then lost it in scam crypto investment scheme.
Jonathan Nolan convicted of fraud offences which took place while he was serving a suspended sentence having previously been convicted of a bankruptcy offence.
Former director of Extra Energy Supply is now banned from running a business.
Richard Howson, who was the Chief Executive Officer of Carillion Plc until 10 July 2017, has been disqualified as a director for 8 years.
Boss of Basildon firm took money for rare coins that were never supplied.
Boss of Enfield gift company ordered by court to repay more than £43,000 to the public purse
Wilko went into administration on 10 August 2023. This page provides information on how to claim redundancy or register as a creditor.
Comprehensive reforms will include regulation of firms and a new public register of professionals following major consultation on sector’s future.
Glasgow director took millions from investors to invest in US oil and gas company but spent the money.
First compensation order secured in court to repay taxpayer-backed Bounce Back Loan fraudulently secured during the pandemic.
Aleksander Staskiewicz overstated his company turnover in order to secure the taxpayer-backed funds.
Three businessmen from southeast England each claimed the maximum £50k Bounce Back Loan and one dissolved his company to avoid repayment.
Trader of electronic goods retained no records, leaving tax bill of more than £2.7 million unpaid and no explanation for transactions totalling nearly £5 million.
Stephen Oleksewycz acted as director of an events promotion business whilst an undischarged bankrupt, and also committed fraud offences.
Richard Adam, who served as the group finance director of Carillion Plc between 2007 and 2016, has been disqualified as a director for 12 and a half years.
New online gateway to help directors of SMEs with business decisions and make sure their companies stay on the right track.
Zafar Khan, who served as Carillion's finance director, has been disqualified as a director for 11 years.
The Insolvency Service has today issued a reprimand – the first time such powers have been used – against the Institute of Chartered Accountants in England and Wales (ICAEW) for regulatory failings.
Two businessmen from East Sussex and Essex falsely claimed maximum £50k Bounce Back Loans and used money for their own gain.
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