Two Blokes Jailed 33 Years for £10m Bounce Back Loan Scam
BBL Blaggers
9-Year Ban for Director Falsifying Turnover for £50k Barclays Loan
A director overstated turnover to secure a £50,000 Barclays Bounce Back Loan, later approving accounts with a lower figure, resulting in a 9-year ban. Learn about this discrepancy. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Provide Records for £40,000 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear
A director faces a six-year ban after failing to provide accounting records to the liquidator, preventing verification of how a £40,000 Lloyds Bank Bounce Back Loan was used. […]
BBL Blaggers
Suel Ahmed of Momo Spices Limited Banned for 4 Years for Unpaid Immigration Penalty, With Hints of Bounce Back Loan Misuse
Suel Ahmed, director of Momo Spices Limited, faces a four-year ban for failing to pay a civil penalty for immigration offences, with the liquidator suggesting potential Bounce Back Loan abuse. […]