Director Banned for 5 Years for HMRC Detriment and Bounce Back Loan Loss
BBL Blaggers
Indian Takeaway Owner Clobbered with Suspended Jail and £6k Costs for Blagging Loan and Dissolving Firm
An Indian takeaway boss got a suspended jail term and £6k costs for loan fraud and illegally dissolving his firm. Check it out! […]
BBL Blaggers
9-Year Ban for Neolex Director’s £50k Turnover Fraud
Georgi Petrov Zhelyazkova, director of Neolex, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban amid unrelated political turmoil. Dive into this financial fraud. […]
BBL Blaggers
Sharon Rushokye, Director of Flexiblecare Link Services Limited, Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Sharon Rushokye’s eight-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]