Latest enforcement successes from the Insolvency Service
Insolvency Service sent this bulletin at 13-01-2020 09:20 AM GMT|
Fraudster who falsely applied for government grants jailed Director who submitted false invoices to government claiming to have supported businesses has received a 2-year jail term and disqualified for 8 years. Bankrupt disqualified after abusing restrictions Birmingham bankrupt who continued to run payroll company despite being banned has been disqualified for nine years. Facilitating nuisance calls lands Cambridge director with ban Director of Cambridge telecoms company has been banned for 6 years after his company permitted its lines to be used to make millions of nuisance marketing calls. Father and son cleaning company bosses disqualified for 18 years East Yorkshire father and son team have been disqualified as directors after their company went into administration owing creditors over £300,000. Poole restaurateurs banned for tax offences Three restaurant bosses have been disqualified for a total of 18 years after submitting inaccurate tax returns.
|


