Sports Car Enthusiast Jailed for 9 Years Over Bounce Back Loan Fraud
BBL Blaggers
Mirpacha Hajy Pachamir, Ride Solutions Ltd Director from Afghanistan, Banned for 10 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
Bounce Back Loan fraud has led to directors being barred from managing companies due to falsified applications. […]
BBL Blaggers
5-Year Ban for Misusing Most of Bounce Back Loan Personally
A director’s misuse of two-thirds of a Barclays Bounce Back Loan for personal gain, left unpaid at liquidation, led to a lenient 5-year ban. Uncover this financial misstep. […]
BBL Blaggers
Director Banned for 8 Years for Misusing Lloyds Bank Bounce Back Loan and Falsifying Turnover and Financial Statements
A female director faces an eight-year ban for multiple instances of Bounce Back Loan misconduct, including overstating her business turnover, misrepresenting the loan amount in financial statements, and not using the Lloyds Bank loan for business benefit. […]