#business-fraud

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fromwww.romfordrecorder.co.uk
3 weeks ago

Romford builder banned from running a company for Covid loan abuse

Ioan Marcu significantly overstated his company's turnover in order to receive the maximum amount of money businesses were entitled to under the Bounce Back Loan Scheme.
UK news
Madrid food
fromenglish.elpais.com
1 month ago

The trail left by the largest cocaine haul in Spanish history

A businesswoman's email reveals her frustration over customs delays, which serve to distract from a serious drug trafficking operation discovered in her company's shipments.
London politics
fromIrish Independent
2 months ago

Second Sinn Fein representative questioned over alleged business fraud

Cork councillor Kenneth Collins and TD Thomas Gould have denied wrongdoing amidst investigations into an alleged business fraud.
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