Valeriy Kuchynskyy of Integrity Passive Fire Protection Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
BBL Blaggers
Director Whacked with a 10-Year Ban for Claiming TSB Loan Was a Mistake While Pocketing the Cash
A director’s banned 10 years for saying his £50k TSB loan grab was an oopsie, but bank statements tell a different tale. Get the dirt! […]
BBL Blaggers
Azizullrahman Akbari, Director of New Watan Bakery Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Directors who used Bounce Back Loans to fund side ventures face bans for misuse. […]
BBL Blaggers
Santander Bounce Back Loan Customer Hit with 10-Year Ban for Overstating Business Turnover
A Santander customer’s 10-year ban results from exaggerating business turnover to obtain a Bounce Back Loan, despite rules allowing estimates, highlighting fraudulent intent. […]