Blagovest Grahovski, Director of BKG Builders Limited, Faces 9-Year Ban for Unreasonable Turnover Estimate to Secure £50,000 Bounce Back Loan
BBL Blaggers
Merle Oper, Director of Tempus Admin Ltd, Receives 10-Year Ban for Inflating Turnover to Secure £50,000 Bounce Back Loan
The government’s pursuit of Bounce Back Loan fraud has banned directors for falsifying business credentials. […]
BBL Blaggers
Michael Dry, Director of Merlin 16 Limited, Receives 9-Year Ban for Inflating Turnover by Over 63 Times to Secure £45,000 Royal Bank of Scotland Bounce Back Loan
The Insolvency Service’s focus has banned directors for falsifying Bounce Back Loan purposes. […]
BBL Blaggers
Trio Banned 11 Years for Inflating Turnover to Secure Two Barclays Loans
Three co-directors face 11-year bans for exaggerating their businesses’ turnover to obtain two Barclays Bounce Back Loans, failing to justify their estimates. Uncover the consequences of their financial misconduct. […]