6.5-Year Ban for London Director Inflating Turnover for £37.5k Barclays Loan
BBL Blaggers
11-Year Ban for Manchester Auto Director’s £50k Turnover Fraud
Iman Azhdarpoor, director of Manchester Auto Cars, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban. Dive into this automotive financial fraud. […]
BBL Blaggers
Luton Director Walloped with an 11-Year Ban for Blagging TSB Loan with Fake £221k Turnover for a Dead Firm
A Luton director’s banned 11 years for claiming a £221k turnover for a non-trading firm to nab a TSB loan. See his bold blag! […]
BBL Blaggers
Abu Shazel Ashik Choudhury of The Nevaless Group and Nevaless Limited Banned for 12 Years for Illegally Securing Dual Bounce Back Loans and Risky Investments
Abu Shazel Ashik Choudhury, director of The Nevaless Group Limited and Nevaless Limited, faces a 12-year ban after fraudulently obtaining two Bounce Back Loans from Barclays and NatWest. […]