Director Banned for 10 Years for Providing False Information to Secure Lloyds Bank Bounce Back Loan, Left Unpaid
BBL Blaggers
Aslam Umer Sawant, Director of Olive & Spice Ltd, Banned for 8 Years for Securing £22,000 Barclays Bounce Back Loan for Ineligible Company
Aslam Umer Sawant, director of Olive & Spice Ltd, faces an eight-year ban for securing a £22,000 Barclays Bounce Back Loan for a company ineligible for the scheme. The disqualification underscores improper use of pandemic support funds. […]
BBL Blaggers
10-Year Ban for Director’s £50k Turnover Fraud
A director who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, leaving it unpaid at liquidation, now faces a 10-year ban. Explore the details of this financial deception and its fallout. […]
Special Reports
Barclays BBL Borrower Escaped Scrutiny Until Insolvency After Turnover Fraud, Faces 8-Year Disqualification
A Barclays customer dodged detection for turnover lies until insolvency, earning an 8-year ban. We trace their downfall. […]