James Henry Baker Receives 9-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
Director Sentenced for Spending Bounce Back Loans on Jewellery
Sehrish Yasmin was given a 10-month suspended sentence for fraudulently obtaining two Bounce Back Loans and splurging on jewellery in Birmingham. […]
BBL Blaggers
Mohammed Rabiul Awal, Jeera Spice Director, Banned for 10 Years Over Inflated Turnover Claims for £50k Loan
Mohammed Rabiul Awal, director of Jeera Spice Ltd, faces a 10-year directorship ban starting today, Bank Holiday Monday, for falsifying company turnover figures to secure a £50,000 Bounce Back Loan from Lloyds Bank. […]
BBL Blaggers
Azmat Ali, Director of G.A. International Limited, Receives 6-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up
Azmat Ali’s six-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court for financial misconduct. […]