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175,267 noticesclosed · sorted by publication date

Page 38 of 8764

Time to close

Value

Type

Buyer

Notice

CLOSED

12 Mar

—

Estimated

Closed

FTS · Services

West Lothian Council

Information and Advice for Unpaid Carers and People with Disabilities

Other services· Published 12 Mar

CLOSED

26 Mar

—

Estimated

Closed

Chemonics International, Inc.

Procurement of vehicle (Passenger minivan vehicle).

Transport equipment· Published 12 Mar

CLOSED

12 Mar

£40k

Estimated

Closed

Wirral Borough Council

DfT Blue Badge Production 2026

Administration services· Published 12 Mar

CLOSED

13 Apr

—

Estimated

Closed

University of Leeds

2024-25/4278a- Supply of a Protein Purification System

Laboratory equipment· Published 12 Mar

CLOSED

11 Mar

—

Estimated

Modification

FTS

The Council of the Borough of Kirklees

Provision of Washroom Services

· Published 11 Mar

CLOSED

11 Mar

—

Estimated

Modification

FTS

Transport for London

Jubilee Line (96TS) - Electro Pneumatic and Butterfly Cock Valves

· Published 11 Mar

CLOSED

11 Mar

—

Estimated

Modification

FTS

Flintshire County Council

Families First- Young Carers with additional needs and/or a disability

· Published 11 Mar

CLOSED

18 Mar

—

Estimated

Closed

KIER TRANSPORTATION LIMITED

A66 Northern Trans-Pennine (NTP) - Manned Security

Business services· Published 11 Mar

CLOSED

11 Mar

—

Estimated

Modification

FTS

London Borough Of Islington

2425-0477: Void Reservicing, Refurbishment, and New Tenancy Repair Works

· Published 11 Mar

CLOSED

18 Mar

£75k

Estimated

Closed

KIER TRANSPORTATION LIMITED

M6 Lune Gorge - Scaffold Access Bridge

Construction materials· Published 11 Mar

CLOSED

11 Mar

£435k

Estimated

Closed

Leicestershire County Council

LC17 Wigston - Thorpe Astley

Transport services· Published 11 Mar

CLOSED

27 Mar

—

Estimated

Closed

United Colleges Group

CA17357 - UCG PUBLIC RELATIONS AGENCY SERVICES

Business services· Published 11 Mar

CLOSED

11 Mar

£1.2m

Estimated

Closed

Department for Education

Careers Advisor CPD - Design and Delivery of National Continuing Professional Development Programme

Education & training· Published 11 Mar

CLOSED

10 Apr

£100k

Estimated

Closed

The Oil & Pipelines Agency

GB-Campbeltown: OPA T834 OFD Campbeltown Fuel Loading Option Study

Architecture & engineering· Published 11 Mar

CLOSED

26 Mar

—

Estimated

Closed

Chemonics International, Inc.

Procurement of Vehicles

Transport equipment· Published 11 Mar

CLOSED

07 Apr

—

Estimated

Closed

Royal Borough of Windsor & Maidenhead

Open Framework for Provision of Nightly Rate Temporary Accommodation For RBWM

Hotel & restaurant· Published 11 Mar

CLOSED

18 Mar

—

Estimated

Closed

SERCO LIMITED

Welsh Government - Employability Support Programme

Education & training· Published 11 Mar

CLOSED

10 Apr

£4.8m

Estimated

Closed

Cornwall Council

Community Based Out of School Provision

Education & training· Published 11 Mar

CLOSED

01 Apr

—

Estimated

Closed

Maiden Erlegh School

CA17356 - Maiden Erlegh Trust Student Washroom Refurbishment Works

Construction work· Published 11 Mar

CLOSED

17 Mar

£20.0m

Estimated

Closed

Uk Power Networks Services

Airport Civils (Operational Civils)

Construction materials· Published 10 Mar

Page 38 of 8764

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Notice peek

ClosedCF · 46b386780d49

VTN - DIRECT AWARD - NOT OPEN - Contract for Potentially Fraudulent COVID Loan Application Investigation (open cases)

Department for Business & Trade

Status

Closed

Estimated

—

Published

10 Dec 2024

Key facts

Notice ID: cf-23b77a9c-6a7c-4708-bcd6-46b386780d49
CPV code: 79212400 · Business services
Source: Contracts Finder

Timeline

Published
10 Dec 2024

Description

Following a Request for Proposal, Submission, Review and Negotiation DBT intends to direct award a contract to NATIS (The National Investigation Service) to continue to deliver an enforcement function for DBT in relation to Bounce Back Loans. During the Covid-19 pandemic, DBT (formerly BEIS) guaranteed ~£46bn through the Bounce Back Loan Scheme (BBLS) via the British Business Bank. Ministers are keen to see action taken to recover the fraudulently taken loans. Natis currently provide the service and DBT is looking to award a new contract from expiry of the current one 31st March 2025 to NATIS to ensure continuation of the services in respect of cases which are already open. This contract will not include submitting new cases to NATIS. Options in respect of new cases or cases where investigations have not yet begun are being considered by DBT. The requirement covered by the new contract will be for 3 further years activity (plus 3 options of 6 month consecutive extensions). There are 169 open cases, some of which include Serious Organised Crime (SOC). DBT requires NATIS to continue with the existing caseload and recover funds that have been fraudulently obtained in the BBLS. This procurement is for a contract to cover a three-year service provision (plus 3 options of 6 month consecutive extensions) for continuation of investigations into cases already opened (169) of potentially fraudulent COVID loan applications. The service provided by NATIS under this requirement constitutes the following activity sets: • Assessment of high graded potentially fraudulent loans to identify potential for investigation • Investigation of those loans, including forensic accounting, private investigation and compilation of cases with evidence to support a prosecution (or identify no fraud) • Submission of cases identified as fraudulent through the investigations to the Crown Prosecution Service • Support cases through court • Report on outcome of court cases • Receive money due as a result of court instructions • Issue Account Freezing Orders as required. • Undertake POCA confiscation activity for cases which end in a guilty verdict, where appropriate • Share intelligence with other government departments and law enforcement agencies as necessary to support wider disruption.