Director Banned for 10 Years and Settles for £10,000 After Securing £50,000 Metro Bank Bounce Back Loan for Non-Trading Company
BBL Blaggers
Fraudster Ordered to Repay £56,000 or Face Extra Jail Time
Stanislav Genadiev must repay £56,000 for misusing two Bounce Back Loans or face 18 months in prison on top of his two-year suspended sentence. […]
BBL Blaggers
Cheltenham Director Walloped with an 8-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
A Cheltenham director’s banned 8 years for fudging turnover to nab a £50k Starling BBL. Check out his blag! […]
BBL Blaggers
Director Banned for 10 Years for Falsifying Turnover to Secure £20,000 Lloyds Bank Bounce Back Loan, Left Unpaid
A director faces a 10-year ban after overstating his business turnover to obtain a £20,000 Lloyds Bank Bounce Back Loan, which he failed to repay. […]