Couple Jailed 2.5 and 2 Years for Blagging BBL with Fake Turnover
BBL Blaggers
Bafour Yaw Djang, Director of Okla Technology Limited, Starts 9-Year Ban for Nearly Doubling Turnover to Fraudulently Secure £45,000 Barclays Bounce Back Loan
The Insolvency Service’s probes have banned directors for using Bounce Back Loans to fund non-business ventures. […]
BBL Blaggers
London Director Banned for 11 Years for Overstating Turnover and Misusing Metro Bank Bounce Back Loan with Unexplained Transfers
A London director has been disqualified for 11 years after exaggerating his business turnover to secure a Metro Bank Bounce Back Loan and transferring the funds to himself without explaining their use. […]
BBL Blaggers
Accountant Receives 11-Year Ban for Misusing Bounce Back Loan and Ignoring Insolvency Advice
An accountant has been disqualified for 11 years after inflating turnover to secure a Bounce Back Loan and transferring funds out of the company’s account against an insolvency practitioner’s instructions. The case highlights serious financial misconduct. […]