9-Year Ban for Director’s Turnover Fraud to Secure Unpaid NatWest BBL
BBL Blaggers
Government Set to Tackle Directors Who Have Inappropriately Wound-Up Companies That Have Benefited From Bounce Back Loans
Lots for you to read today, as the Government are now scrambling around like headless chickens in an attempt to do everything they can to stop or at least deter Directors winding up companies if they bagged a Bounce Back Loan, so grab a coffee and read on, and see what Kwasi Kwarteng and others are planning and are up to. Does it include MPs, Members of the House of Lords and Ex-PM’s? Take a Look.. […]
BBL Blaggers
Ciadea Nicole Smart of Et Al Jewellery Banned for 10 Years for Over-Estimating Bounce Back Loan Turnover
Ciadea Nicole Smart, director of Et Al Jewellery, faces a 10-year ban for over-estimating turnover to secure a £50,000 Bounce Back Loan, deemed fraudulent by authorities, resulting in significant penalties. […]
BBL Blaggers
9-Year Ban for Coventry Director Misusing £50k Barclays Loan
A Coventry director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 9-year ban after his deception was uncovered. Dive into this financial misconduct case. […]