Director Banned for 10 Years for Overstating Turnover and Failing to Maintain Records for Metro Bank Bounce Back Loan
BBL Blaggers
8-Year Ban for Aerospace Director’s Turnover Fraud and Bounce Back Loan Misuse
Jonathan Munn, director of JMM Aerospace, who inflated turnover to blag a Bank of Ireland Bounce Back Loan and used it personally, faces an 8-year ban. Explore this aerospace financial fraud. […]
BBL Blaggers
Abraham Ijeogbe Samali, Director of Samab International Consultancy Limited, Faces 8-Year Ban for Fraudulently Obtaining Bounce Back Loan Despite Repayment Plan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees. […]
BBL Blaggers
10-Year Ban for Director Securing £50k Barclays Loan for Non-Trading Business
A director who obtained a £50,000 Barclays Bounce Back Loan for a non-trading business faces a 10-year ban starting today. Dive into this case of improper loan acquisition. […]