Director Banned for 6 Years for Overstating Turnover and Partially Misusing Lloyds Bank Bounce Back Loan
BBL Blaggers
10-Year Ban for EJ Properties Director’s £50k Turnover Fraud
Edwina Prudence Halanen, director of EJ Properties, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Uncover this fraudulent financial tactic. […]
BBL Blaggers
Oxana Vlas, Director of VOG Interiors Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Bounce Back Loan from Starling Bank
Oxana Vlas’ 10-year ban follows inflated turnover claims to secure a £50,000 Bounce Back Loan from Starling Bank, misusing funds meant for business support. […]
BBL Blaggers
Ali Samli, Director of S2 Drinks Limited, Begins 7-Year Ban for Inflating Turnover by Nearly 11 Times to Secure Barclays Bounce Back Loan
Misusing Bounce Back Loans for luxury purchases has led to directors facing disqualification and fines. […]