Director Banned for 7 Years for Misusing Two £50,000 Bounce Back Loans
BBL Blaggers
4-Year Ban for Misusing Bounce Back Loan in Insolvent Firm
A director’s misuse of a Barclays Bounce Back Loan for personal gain in an insolvent company led to a lenient 4-year ban. Explore this case of financial missteps. […]
BBL Blaggers
10-Year Ban for Harrogate Director’s £198k Turnover Lie
A Harrogate director who claimed a £198,200 turnover—when it was just £2,301—to secure a £49,550 HSBC Bounce Back Loan faces a 10-year ban. Learn how this ineligible Bounce Back Loan led to penalties. […]
BBL Blaggers
Edmundas Beinarys, Abdelhkim Djahalat, and Nour Ghanem Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
Edmundas Beinarys, Abdelhkim Djahalat, and Nour Ghanem face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, including one for a non-existent business. […]