Director Clobbered with a 12-Year Ban for Claiming Millions in Turnover to Blag Starling and Barclays BBLs
BBL Blaggers
Joseph Gray of Red Bar & Cafe Banned for 11 Years for Securing Second Bounce Back Loan
Joseph Gray, director of Red Bar & Cafe, has been banned for 11 years for fraudulently securing a second Bounce Back Loan for his company, violating the loan scheme’s eligibility rules. […]
BBL Blaggers
Yaqoob Hussain, Director of I&S Furniture Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Yaqoob Hussain, director of I&S Furniture Ltd, faces a nine-year ban for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The disqualification underscores misuse of pandemic relief funds. […]
BBL Blaggers
Director Sentenced for Misusing Bounce Back Loans on Holidays
Muhammadh Chaudhry received a two-year suspended sentence for fraudulently obtaining two Bounce Back Loans for a non-trading company, spending funds on holidays in Pakistan. […]