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Employment Tribunal decision.
Businessman defrauded a pensioner out of £60,000 by siphoning off his investment in a proposed housing development in Greater Manchester, ignored his director ban and breached a bankruptcy order.
HM The King's Birthday Honours List 2024 recognises selfless and innovative service to others from people across the UK.
First published during the 2015 to 2016 Cameron Conservative government
List of endorsed recipients includes current and former leaders of FTSE 100 companies
A man who had unlicensed medicines sent to his parents’ address, has been sentenced at Southwark Crown Court to a term of imprisonment, having earlier been found guilty of criminal activity in May. The sentencing follows an investigation by the...
Fraudster used government-backed Bounce Back Loan for personal use
Midlands Region, Judge David R.Salter (chairman) and I.D Humphries BSc (Est Man) FRICS (Surveyor) on 16 May 2023
Businessman applied for two Bounce Back Loans and failed to disclose existence of first loan to liquidators
The next generation of business leaders have received over £100 million worth of support from the Government backed Start Up Loan Scheme
POCA hearing orders Michael William Leah to pay £54,900. Sum to be paid within three months. When he was convicted of six offences in 2011 he paid only £100
Company director disqualified and ordered to pay compensation after Bounce Back Loan misconduct
Prime Minister Rishi Sunak makes a speech at the Business Connect conference.
The restaurant owner was jailed in 2023 for fraud and an offence under the Companies Act
A Bridgwater waste business director's company took in excess waste, then failed to have it removed after being told to do so by the Environment Agency.
Midlands Region, Judge TN Jackson and Ms S Hopkins FRICS on 4 December 2019
Director overstated his company’s turnover to claim the maximum Bounce Back Loan and could not account for how the money was spent
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