
Whitechapel Director Walloped with an 11-Year Ban for Blagging £50k Starling BBL and Hiding Assets

A director faces a 5-year ban for transferring Bounce Back Loan funds to himself instead of using them for the company’s benefit, reflecting financial misconduct and regulatory action. […]
A director’s turnover inflation for a Bounce Back Loan led to a ban, which a Barclays boss claims could’ve been avoided with repayments. Explore this intriguing case of “forgivable” fraud. […]
Rick Howard Gray, director of R K Driveways Designs Ltd, faces a 10-year ban for overestimating turnover to secure a £50,000 Barclays Bounce Back Loan, despite being permitted to estimate figures. The ban reflects misuse of the loan scheme. […]
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