
11-Year Ban for Car Wash Director’s £50k Turnover Fraud

Blagovest Grahovski’s nine-year ban results from using an unreasonable turnover estimate to secure a £50,000 Bounce Back Loan, misusing funds meant for business support. […]
A Rotherham director’s 3.5-year ban stems from providing false data to HMRC to secure inflated Coronavirus Job Retention Scheme payments and misusing a Bounce Back Loan. […]
No festive joy for a Slough director banned 10 years for fudging turnover to nab a £50k RBS BBL. Check his blag! […]
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