10-Year Ban and Legal Pursuit for Richmond Director’s Fraud
BBL Blaggers
Ehsan Mohammad-Vali, Pizza Bella Chicken Ltd Director, Banned for 10 Years After Misusing £50k Barclays Bounce Back Loan on a Car Purchase, Leaving Taxpayers Liable Amid Ill Health and No Fund Recovery
Ehsan Mohammad-Vali, director of Pizza Bella Chicken Ltd, has been handed a 10-year directorship ban after fraudulently obtaining a £50,000 Bounce Back Loan from Barclays. He used the funds, intended to support businesses during the Covid-19 crisis, to purchase a car, which he later sold. Mohammad-Vali failed to repay the loan, leaving taxpayers to cover the cost. Due to his reported ill health, no funds have been recovered.
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BBL Blaggers
Marcia Barreto of Automobile Solutions Banned for 8 Years for Bounce Back Loan Fraud
Marcia Barreto, director of Automobile Solutions, has been banned for 8 years for fraudulently securing a Bounce Back Loan and dissolving the company, breaching the loan scheme’s regulations. […]
BBL Blaggers
Director Banned for 9 Years for Falsely Claiming £180,000 Turnover to Secure £35,000 Lloyds Bank Bounce Back Loan
A director has been disqualified for nine years after claiming a £180,000 turnover, when records showed only £1,310, to obtain a £35,000 Lloyds Bank Bounce Back Loan. […]