Drug Gang Members Jailed for Using Bounce Back Loans to Fund Operations
BBL Blaggers
10-Year Ban for Stanmore Director, Settles £7.5k for £50k Barclays Loan Fraud
A Stanmore director who overstated turnover for a £50,000 Barclays Bounce Back Loan settled with the liquidator for £7,500, facing a 10-year ban. Learn about this partial resolution. […]
BBL Blaggers
9-Year Ban for Construction Director’s £50k Bounce Back Loan Fraud
Ryan Dixon, director of R.J.Dixon Construction, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan and pocketed £42,000, faces a 9-year ban. Explore this reported fraud. […]
BBL Blaggers
Charnjit Singh Sangha, Director of Great Haulage Limited, Banned for 9 Years for Securing Two £80,000 Bounce Back Loans
Charnjit Singh Sangha’s nine-year ban follows securing two Bounce Back Loans worth £80,000 for his company, violating scheme rules and misusing funds. […]