The Insolvency Service has successfully secured the winding-up of 11 companies for their part in a scheme which orchestrated systematic fraud against UK taxpayers during the covid-19 pandemic.
Between them, the companies claimed 500,000 through the Bounce Back Loan scheme. The companies claimed to be registered at various offices in Berkshire, Lancashire, London and Shropshire, however the Insolvency Service investigation could not identify trading premises for any of the businesses, nor that they had ever traded.
Nine of the companies were found to have claimed the maximum available 50,000 through the Bounce Back Loan scheme, with one company even claiming two loans. Investigators found a host of links between the various compani…
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