Leon Richard Burton Nailed with a 5-Year Ban for Keeping RBS BBL After Bagging CBILS BBL
BBL Blaggers
Abacus Management Solutions Limited Director Khushbinder Abhol Starts 8 and a Half Year Ban for Starling Bank Bounce Back Loan Misuse
Bounce Back Loan funds misused for personal wealth have led to directors facing bans. […]
BBL Blaggers
Director Clobbered with a 9-Year Ban for Blagging £22k Starling BBL for Dormant Firm
A director’s banned 9 years for nabbing a £22k Starling BBL for a non-trading firm and pocketing it. Dig into his dodge! […]
BBL Blaggers
BBL Cops Bash Doors in Northampton and Bedfordshire, Nabbing Two for Fraud and Laundering
Cops stormed homes in Northampton and Bedfordshire, arresting two for loan fraud and money laundering. Get the festive scoop! […]