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Bosses each falsely claimed loans for their companies, taking over £125,000 in taxpayer support that they were not entitled to.
Engineering firm boss had falsely claimed two Bounce Back Loans and used the £100k for personal gain.
Director of Brentwood property development company disqualified for 11 years after overstating his company’s turnover in order to claim £50,000 that the business was not entitled to.
Café boss continued to run his business while disqualified and then failed to hand over company accounts to liquidators.
Call Centre boss failed to submit tax returns leaving £1.1 million in unpaid tax across two businesses.
Directors of construction and sports coaching companies falsely claimed a total of £73,000 in Bounce Back Loans
Director hit with lengthy ban after bankruptcy investigation identified further Bounce Back Loan abuse.
Two East Midlands bosses misused or falsely claimed Bounce Back Loans totalling more than £80,000 during Covid pandemic
Company wrongly claimed £20,000 Bounce Back Loan after exaggerating its turnover by more than 7 times the actual amount.
The theme for this year's event is 'Insolvency response for uncertain times'.
Director could not explain over £400,000 transactions in restaurant’s accounts during lockdown restrictions, nor eligibility for £35,000 Covid Bounce Back Loans
200 hours community service on top of 20 months suspended sentence for breaches of Company Directors Disqualification Act 1986 and Insolvency Act.
The Insolvency Service’s policy and technical conference returns for a second year and we’re inviting interested parties to submit abstracts of papers.
Bankruptcy restrictions totalling 48 years for five individuals who took Covid-19 financial support to which they were not entitled.
Leamington Spa man took £50,000 Bounce Back Loan he was not entitled to.
Owner of Indian restaurant in Cardiff went bankrupt after spending most of £43,000 Covid-19 financial support on drinking and gambling.
Director of Manchester pizza takeaway who fraudulently claimed £20,000 Bounce Back Loan has been jailed for 2 years.
Self-employed independent financial adviser had debts over £300,000 after failing to provide services to customers.
Bankrupt from Scunthorpe placed under 9-years of restrictions after he abused government support available for businesses during the pandemic.
£50,000 Bounce Back Loan was to grow vehicle recovery business, but new tow truck was then sold to buy more drugs.
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