Over 800 Directors Banned For COVID Loan Fraud In 1 Yr

Gunnar Larson g at xny.io
Sun Apr 14 22:54:42 PDT 2024


Over 800 Directors Banned For COVID Loan Fraud In 1 Yr
<https://www.law360.co.uk/financial-services-uk/articles/1824676?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-15&read_main=1&nlsidx=0&nlaidx=3>

By Josh White

A total of 831 company directors were banned in the last 12 months for
defrauding the COVID loan support scheme for businesses following
investigations by the Insolvency Service, the government agency said Friday.

Read full article »
<https://www.law360.co.uk/financial-services-uk/articles/1824676?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-15&read_more=1&nlsidx=0&nlaidx=3>
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<https://www.law360.co.uk/financial-services-uk/articles/1824676?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-04-15&read_later=1&nlsidx=0&nlaidx=3>
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