Edmundas Beinarys, Abdelhkim Djahalat, and Nour Ghanem Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
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
10-Year Ban for Director Leaving £50k Barclays Loan Unpaid After Turnover Fraud
A director who inflated turnover to secure a £50,000 Barclays Bounce Back Loan and left it unpaid at liquidation has been banned for 10 years. Read about this […]
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover and Misusing £50,000 Lloyds Bank Bounce Back Loan
A director has been disqualified for 11 years for wrongdoing involving a £50,000 Lloyds Bank Bounce Back Loan, including overstating his business turnover and using the funds for personal benefit. […]