Director Banned for 5.5 Years for Bounce Back Loan Misuse and Company Dissolution
BBL Blaggers
Florin-Petrica Bodale Receives a 13-Month Suspended Sentence for Fraudulently Securing £50,000 BBL
The Insolvency Service’s crackdown on Bounce Back Loan fraud has banned directors for diverting funds to personal accounts. […]
BBL Blaggers
Olabisi Oluwadiya of Byd Consultancy Banned for 3.5 Years for HMRC Detriment and Bounce Back Loan Loss
Olabisi Oluwadiya, director of Byd Consultancy, has been banned for 3.5 years for trading to the detriment of HMRC, resulting in an unpaid £25,000 Bounce Back Loan after the company was wound up. […]
BBL Blaggers
Co-Directors Banned 9 Years for Bounce Back Loan Turnover Fraud
Two co-directors face 9-year bans after a liquidator’s bank record probe revealed turnover inflation to abuse the Bounce Back Loan scheme. Uncover the evidence that sealed their fate.
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