Director Banned for 10 Years for Over-Estimating Turnover for £50,000 Bounce Back Loan
BBL Blaggers
Lekh Ram of L R S Construction Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
TLekh Ram, director of L R S Construction Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
9-Year Ban for Newcastle Director Falsifying Turnover for Barclays Loan
A Newcastle director’s inflated turnover estimate for a Barclays Bounce Back Loan was exposed by a liquidator’s comparison with actual figures, leading to a 9-year ban. Read more. […]
BBL Abuse Punishments
Syed Hussain Jailed 18 Months for £50k NatWest BBL Turnover Fraud
Syed Hussain’s turnover lies to secure a £50k NatWest BBL and pocketing it landed him 18 months in prison. Dive into this rare criminal consequence of BBL fraud. […]