The Consequences of Director Disqualification Under the 1986 CDDA or Accepted Disqualification Undertakings for BBL Wrongdoing
BBL Abuse Punishments
Yorkshire Scaffolder Mark Degnan Faces Jail After £100k Bounce Back Loan Scam: Repay in Full Within Six Months or Serve a Year Inside
56-year-old Pontefract scaffolding boss Mark Degnan, who dodged prison in January for fraudulently grabbing £100k in Bounce Back Loans, was ordered at Leeds Crown Court on Sept 15 to repay the full amount in six months or face 12 months behind bars […]
BBL Abuse Punishments
Shohid Ahmed Jailed for Two Years Over Fraudulent Bounce Back Loans, After Attempting to Shift Blame to Wife and Tenant
Shohid Ahmed, a 40-year-old businessman, has been sentenced to two years in prison for fraudulently obtaining Bounce Back Loans from Santander and Starling Bank. Ahmed deceitfully secured funds meant to support businesses during the COVID-19 pandemic, later attempting to deflect responsibility onto his wife and tenant.
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BBL Abuse Punishments
Raja Imtiaz of Blackburn Jailed for Over Two Years and Banned for Blagging Two Bounce Back Loans
Raja Imtiaz from London Road, Blackburn, has been sentenced to two years and two months in prison and a 6.5-year director ban for fraudulently obtaining two Bounce Back Loans for his company. His actions highlight the crackdown on BBL fraud. […]