9-Year Ban for Blagging £46k Bounce Back Loan for Dormant Firm
BBL Blaggers
Mohammed Zaheer, Director of Aakash Balti Knaresborough Limited, Banned for 9 Years for Securing Two £50,000 Bounce Back Loans
Mohammed Zaheer’s nine-year ban follows securing two £50,000 Bounce Back Loans for his company, fraudulently obtaining government-backed funds. […]
BBL Blaggers
Winston James Crawford Receives 13-Year Ban for Fraudulently Obtaining £50,000 Bounce Back Loans for Three Dormant Companies and Misusing Funds
The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business records. […]
BBL Blaggers
9-Year Ban for Gross Turnover Fraud and Bounce Back Loan Misuse
A director’s brazen turnover inflation and personal use of a £35,000 Bounce Back Loan resulted in a 9-year ban. Explore the bold confession and its costly repercussions. […]