Boss of a Hertfordshire company which supported ex-offenders falsely claimed an extra £100,000 in Covid support loans. Dion Mailich took … Continue reading Accountant who took out three Bounce Back Loans given 12-year director ban and must repay £75,000
Tag: #BounceBackLoan
Construction contractor transferred Covid funds to his own bank
A man from east London must repay £10,000 within one week after falsely applying for a Covid Bounce Back Loan. … Continue reading Construction contractor transferred Covid funds to his own bank
COVID loan abuser sentenced
Self-employed builder from Hounslow overstated income to claim £50,000 Bounce Back Loan then lost it in scam crypto investment scheme. … Continue reading COVID loan abuser sentenced
Action taken against directors for COVID-19 financial abuse
459 directors disqualified in 2022-23 for abuse of the pandemic financial support schemes, with average disqualification length of seven years … Continue reading Action taken against directors for COVID-19 financial abuse



