12-Year Ban for Director’s £50k NatWest BBL Fraud Spent on Living Costs
BBL Blaggers
Sabu Miah of Tajmahal Tandoori Banned for 11 Years for Bounce Back Loan Fraud
Sabu Miah, director of Tajmahal Tandoori, faces an 11-year ban for inflating turnover to secure two Bounce Back Loans and transferring most funds to himself, breaching the loan scheme’s regulations. […]
Special Reports
Bounce Back Loan Fraudsters Unmasked: Convictions and Lenient Penalties Revealed
A new report exposes Bounce Back Loan fraudsters, detailing convictions and cases where culprits escaped with minimal penalties, highlighting the challenges in tackling widespread BBL misconduct. […]
BBL Blaggers
Co-Directors Banned 6 Years for Buying Cars with NatWest BBL Funds
Co-directors misused a NatWest Bounce Back Loan to purchase cars not listed as company assets, leading to 6-year bans. Discover how this lavish spending was exposed. […]