BBL Blagger Smacked with Suspended Jail for Co-Op BBL Fraud Despite Repaying It
BBL Blaggers
Azmat Ali, Director of G.A. International Limited, Receives 6-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
Azmat Ali’s six-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court for financial misconduct. […]
BBL Blaggers
Director Banned for 5 Years for Bounce Back Loan Misuse
A director faces a 5-year ban for transferring Bounce Back Loan funds to himself instead of using them for the company’s benefit, reflecting financial misconduct and regulatory action. […]
BBL Blaggers
8-Year Ban for Director Inflating Turnover to Get £50k Barclays Loan
A director who exaggerated turnover to secure a £50,000 Barclays Bounce Back Loan faces an 8-year ban after his company’s insolvency exposed the misconduct. Learn more about this case. […]