6.5-Year Ban for London Director Inflating Turnover for £37.5k Barclays Loan
BBL Blaggers
Arti Deda, Director of Knight Workers Limited, Jailed for 25 Years for Fraudulently Obtaining Two Bounce Back Loans from Starling Bank and HSBC
Directors who used Bounce Back Loans for personal financial recovery face disqualification and fines. […]
BBL Blaggers
Director Banned for 9 Years for Overstating Turnover to Secure Santander Bounce Back Loan and Using Funds for Personal Needs
A nine-year ban was imposed on a director who exaggerated turnover to obtain a Santander Bounce Back Loan, then diverted most of the funds for personal use, neglecting business needs. […]
BBL Blaggers
Anthony David Cooke and Renardas Kapustas Receive 10- and 6-Year Bankruptcy Restrictions for Fraudulently Obtaining Bounce Back Loans
The government’s Bounce Back Loan scheme was exploited, with directors now banned for falsifying loan justifications. […]