Savinadevi Ghoorbin of Escale Kaffeine Ltd Banned for 10 Years for Falsifying Turnover to Secure £48,000 Lloyds Bank Bounce Back Loan, Exposed by HMRC
BBL Blaggers
Director Banned for 7 Years for Bounce Back Loan Misuse and Lack of Records
A director faces a 7-year ban for using Bounce Back Loan funds for personal benefit and failing to supply accounting records, leaving liquidators unable to verify the loan’s use. […]
BBL Blaggers
Nejmi Emir Ali Nailed with a 12-Year Ban for Blagging £45k Lloyds Loan and Dissolving Firm Illegally
Nejmi Emir Ali’s banned 12 years for nabbing a £45k Lloyds loan and illegally dissolving his kebab shop. Jail might follow! […]
Special Reports
Contradicting Rishi Sunak’s No-Write-Off Claim, 351st BBL Misconduct Case Results in Debt Write-Off and Bank Payout
Sunak denies BBL write-offs, but the 351st misconduct case proves otherwise, with the debt cleared. We expose the contradiction. […]