London businessman convicted for Bounce Back Loan fraud
Stanmore consultancy boss claimed £25,000 before closing the business in effort to avoid repaying taxpayer loan
Source: gov.uk
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British-Indian businessman jailed for Covid loan fraud
A British-Indian businessman has been sentenced to six months in prison, suspended for 18 months, after admitting abuse of an interest-free loan offered by the UK government to businesses to cope with the Covid-19 lockdown.Rajesh Dhirajlal ...
Source: prokerala.com
Welcome To IANS Live - NATION - British-Indian businessman jailed for Covid loan fraud
Rajesh Dhirajlal Vaghela, 46, from Stanmore, who had received a 25,000-pound loan before closing his business in an effort to avoid repaying the taxpayer loan, pleaded guilty to fraud by abusing the Bounce Back Loan scheme.He w
Source: ianslive.in
Upcoming Reforms to Corporate Criminal Liability in the UK | King & Spalding
Traditionally in UK law, in order to hold a company criminally liable, enforcement authorities must prove wrongdoing by a senior person representing the company’s “controlling mind and...
Source: jdsupra.com
Indian-origin businessman in UK convicted of COVID loan fraud
(This story has not been edited by THE WEEK and is auto-generated from a PTI
Source: theweek.in