Insolvency Boss Vows to Jail BBL Blaggers as Director Gets Suspended Sentence for BBL Fraud
BBL Blaggers
Muhammad Anas, Director of TAA Clerical Services Limited, Banned for 6 Years for Overstating Turnover and Transferring £50,000 Bounce Back Loan
Muhammad Anas’ six-year ban stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, then transferring it to an unknown company. […]
BBL Blaggers
Director Banned for 5 Years for Bounce Back Loan and CBILS Violations
A director faces a 5-year ban for failing to repay a Bounce Back Loan after securing a Coronavirus Business Interruption Loan, violating the terms of both government schemes. […]
BBL Blaggers
Paul Scully’s Constituent Banned for 9 Years for Illegally Obtaining £35,000 NatWest Bounce Back Loan After £30,000 Barclays Loan
A constituent of former Under Secretary of State Paul Scully has been disqualified for nine years after fraudulently securing a £35,000 Bounce Back Loan from NatWest, despite already obtaining a £30,000 loan from Barclays. […]