Glasgow Director Banned for 6 Years for Unverified Bounce Back Loan Transfers
BBL Blaggers
Janaki Sunar, Director of Machha Limited, Receives 11-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Janaki Sunar’s 11-year ban results from inflating turnover to secure a £50,000 Santander Bounce Back Loan, highlighting fraudulent misuse of funds. […]
BBL Blaggers
Edmundas Beinarys, Abdelhkim Djahalat, and Nour Ghanem Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
Edmundas Beinarys, Abdelhkim Djahalat, and Nour Ghanem face long Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, including one for a non-existent business. […]
BBL Blaggers
Oxana Arpenti Receives 9-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure £50,000 Bounce Back Loan
Oxana Arpenti’s nine-year Bankruptcy Restrictions Order follows exaggerating turnover to secure a £50,000 Bounce Back Loan, spent on non-business expenses. […]