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175,267 noticesclosed · sorted by publication date

Page 446 of 8764

Time to close

Value

Type

Buyer

Notice

CLOSED

23 Dec

—

Estimated

Closed

FTS · Services

East Riding of Yorkshire Council

Term Service Contract for the Maintenance and Performance Monitoring of Combined Heat and Power Units

Petroleum & fuel· Published 23 Dec

CLOSED

13 Jan

—

Estimated

Closed

Ministry of Defence, DIO,

Accreditation for Recruiting

Education & training· Published 22 Dec

CLOSED

30 Jan

£28.0m

Estimated

Closed

London Borough of Enfield

Framework Agreement for the Provision of 16+ Supported Accommodation Services

Health & social· Published 21 Dec

CLOSED

12 Feb

—

Estimated

Closed

National Maritime Museum (NMM)

The National Maritime Museum - Grounds Maintenance Services

Agriculture & forestry· Published 20 Dec

CLOSED

17 Feb

—

Estimated

Closed

EU SUPPLY LIMITED

Short Breaks for Disabled Children Framework - Day time Short Breaks, Outward Bounds and Activity Based Residential for children in Sheffield

Health & social· Published 20 Dec

CLOSED

24 Jan

£100k

Estimated

Closed

Nescot

GB-Ewell, Epsom: Replacement Finance/ERP System

Software packages· Published 20 Dec

CLOSED

31 Jan

—

Estimated

Closed

BIP SOLUTIONS LIMITED

Sponsorship and Beer Pouring Rights

Hotel & restaurant· Published 20 Dec

CLOSED

31 Jan

£500k

Estimated

Closed

Greater Manchester Combined Authority - GMP

Lift Maintenance Services

Repair & maintenance· Published 20 Dec

CLOSED

27 Feb

£22.0m

Estimated

Closed

LONDON LUTON AIRPORT LIMITED

L24127-T-JCSG LLA Runway Resurfacing

Construction work· Published 20 Dec

CLOSED

28 Jan

—

Estimated

Closed

Lincolnshire County Council

Domestic Abuse Safe Accommodation Services

Health & social· Published 20 Dec

CLOSED

20 Dec

£297k

Estimated

Closed

Lincolnshire County Council

GIS Software

IT services· Published 20 Dec

CLOSED

16 Jan

—

Estimated

Closed

Surrey County Council

Market Engagement Questionnaire Day Services

Health & social· Published 20 Dec

CLOSED

15 Jan

—

Estimated

Closed

Bedford Borough Council

Pre-Procurement Market Engagement Event (PPME) - Bedford Borough Council Supported Living Framework Agreement

Health & social· Published 20 Dec

CLOSED

28 Jan

—

Estimated

Closed

London Stadium 185 Limited

LS027 London Stadium Ticketing Support Services

Business services· Published 20 Dec

CLOSED

10 Jan

£1

Estimated

Closed

Cambridge City Council

Cambridge City Council - Civic Quarter Development (Expression of Interest)

Construction work· Published 20 Dec

CLOSED

05 Feb

£4.5m

Estimated

Closed

NHS Blood & Transplant (NHSBT)

Frozen Plasma Logistics Framework

Supporting transport· Published 20 Dec

CLOSED

20 Dec

—

Estimated

Closed

FTS · Services

Suffolk County Council

Withdrawal - Library Services in Suffolk

Recreational & cultural· Published 20 Dec

CLOSED

24 Jan

—

Estimated

Closed

New College Durham Academies Trust

New College Durham Academies Trust - Cleaning Services Tender

Sewage & refuse· Published 20 Dec

CLOSED

03 Feb

—

Estimated

Closed

Sheffield Hallam University

2324-80-EST-AS ITT FOR A CATERING CONCESSION CONTRACT OPPORTUNITY FOR HOWARD STREET BUILDING

Hotel & restaurant· Published 20 Dec

CLOSED

19 Jan

—

Estimated

Closed

Ministry of Defence, DIO,

Pj BALTO - Industry Day

Software packages· Published 20 Dec

Page 446 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.