Bounce Back Loan Abuser Banned for 10 Years for Securing Three Fraudulent Loans
BBL Blaggers
Charlie Alexander Allen, Director of Moon Man Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Metro Bank Bounce Back Loan
Directors who used Bounce Back Loans for personal leisure face bans for misusing public funds. […]
BBL Blaggers
Shkelzen Gashi, Smart Tyres Services Ltd Director, Receives 10-Year Ban for Securing £50,000 Santander Bounce Back Loan with Falsified Turnover Claims
Directors who falsified records to obtain Bounce Back Loans face Insolvency Service bans for exploiting the pandemic-era scheme. […]
BBL Blaggers
Drug Gang Member Jailed 2.5 Years with Extra Time for Blagging BBL
A drug gang member’s locked up 2.5 years, with 6 months added for fudging turnover to nab a BBL. See his double trouble! […]