11-Year Ban for Director’s Non-Trading £50k Bounce Back Loan Fraud
BBL Blaggers
Hafiz Abdul Rehman Sultani of SR Industries (HK) Limited Banned for 11 Years for Unjustified Turnover Claims and Securing Dual Bounce Back Loans
Hafiz Abdul Rehman Sultani, director of SR Industries (HK) Limited, faces an 11-year ban after failing to justify the turnover estimate used to secure a Bounce Back Loan and fraudulently obtaining two loans from HSBC and NatWest. […]
BBL Blaggers
Ilhan Kekec Nailed with a 2.5-Year Jail Term for Blagging Bounce Back Loan and Dissolving His Firm
Ilhan Kekec’s jailed 2.5 years for fudging turnover to grab a loan and dissolving his kebab shop. Read about his sizzling caper! […]
BBL Blaggers
Walsall Barbershop Directors Banned for 9 Years for Falsifying Turnover to Secure £84,500 in Lloyds Bank Bounce Back Loans
Two Walsall barbershop directors face nine-year bans after overstating their business turnover to obtain a £50,000 and a £34,500 Bounce Back Loan from Lloyds Bank. […]