7-Year Ban for Director as £50k Barclays Loan Eligibility Remains Unclear
BBL Blaggers
4-Year Ban for Misusing Bounce Back Loan in Insolvent Firm
A director’s misuse of a Barclays Bounce Back Loan for personal gain in an insolvent company led to a lenient 4-year ban. Explore this case of financial missteps. […]
BBL Blaggers
Neil McCaslin, Director of Rubeum Auri Limited, Faces 12-Year Ban for Obtaining £50,000 Bounce Back Loan for Non-Trading Company and Misusing Funds
Bounce Back Loan misuse has led to directors being banned for transferring funds to unrelated entities. […]
BBL Abuse Punishments
Shohid Ahmed Jailed for Two Years Over Fraudulent Bounce Back Loans, After Attempting to Shift Blame to Wife and Tenant
Shohid Ahmed, a 40-year-old businessman, has been sentenced to two years in prison for fraudulently obtaining Bounce Back Loans from Santander and Starling Bank. Ahmed deceitfully secured funds meant to support businesses during the COVID-19 pandemic, later attempting to deflect responsibility onto his wife and tenant.
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