Walsall Director Banned for 12 Years for Illegally Securing £100,000 in Dual Bounce Back Loans from HSBC and Lloyds, Settles for £10,000
BBL Blaggers
Sole Trader and Director Banned for Bounce Back Loan Fraud
A sole trader and a company director face 10- and 11-year bans for securing multiple Bounce Back Loans through fraudulent turnover claims, violating the government’s financial support scheme. […]
BBL Blaggers
Koksal Yavuz Karakoc of Palermo Express Ltd Banned for 9 Years for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, No Court Action
Koksal Yavuz Karakoc, director of Palermo Express Ltd, faces a nine-year ban after overstating his company’s estimated turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
8-Year Ban for Chigwell Director Misusing Barclays Loan After Turnover Fraud
A Chigwell director who inflated turnover to obtain a Barclays Bounce Back Loan and misused the funds faces an 8-year ban. Learn about this case of financial mismanagement. […]