A property boss has been disqualified by the courts after two companies took over £4.7m from investors in a Gloucestershire redevelopment scheme

A pair of construction directors from Telford have been banned for nine years each after diverting over £124,000 away from creditors

The US Securities and Exchange Commission (SEC) has charged the Kraft Heinz Company with engaging in a long-running expense management scheme that resulted in the restatement of several years of financial reporting

Two trustees of an animal charity have been disqualified and the charity wound up after it was found that out of £8.1m raised only £905,000 was spent on animal care

A takeaway owner has been sentenced to two and a half years in prison for purposely avoiding paying £103,000 in tax over the course of four years

A Herefordshire plumber has had his bankruptcy extended for six years after he sold a van without the permission of the hire purchase finance company

Two motor parts suppliers have been banned for collectively 25 years after fraudulently securing £176,000 worth of loans

A Hove restaurant director has been banned for six years after it was found that he had under-declared his tax by more than £200,000

A fraudster who fled the country in 2013 after being charged for an £817,000 VAT fraud based on fake sales has finally been jailed for four years

A Sunderland scaffolder’s bankruptcy restriction has been extended for 10 years after he secured a Covid-19 loan using a defunct company

A Covid-19 fraudster has been sentenced to 22 months in prison for trying to swindle the public out of more than £185,265.76 through scam text messages pretending to be HMRC

A businessman who stole more than £108m in what has been coined as Britain’s biggest ever tax fraud has been jailed for another ten years after failing to pay back £11m