10-Year Ban for Director Securing Barclays Loan for Non-Trading Business
BBL Blaggers
Mohammed Rabiul Awal, Jeera Spice Director, Banned for 10 Years Over Inflated Turnover Claims for £50k Loan
Mohammed Rabiul Awal, director of Jeera Spice Ltd, faces a 10-year directorship ban starting today, Bank Holiday Monday, for falsifying company turnover figures to secure a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
11-Year Ban for Excessive Bounce Back Loan Turnover Fraud
A director’s extreme turnover inflation and Bounce Back Loan transfers to a friend or family member led to an 11-year ban. Uncover the audacious scheme that crossed the line. […]
Special Reports
Barclays Pays £500 for Unfair BBL Denial, Later Approves Loan Nearly a Year After Bounce Back Loan Scheme Ended
Barclays paid £500 for wrongly denying a BBL, then approved it post-scheme closure. We unpack this surprising turnaround. […]