Hafiz Abdul Rehman Sultani of SR Industries (HK) Limited Banned for 11 Years for Unjustified Turnover Claims and Securing Dual Bounce Back Loans
BBL Blaggers
Taunton Director Banned for 10 Years for Falsely Claiming £220,000 Turnover to Get £50,000 Bounce Back Loan
A Taunton director faces a 10-year ban for securing a £50,000 Bounce Back Loan by falsely claiming a £220,000 turnover, when the actual turnover was zero. The fraudulent application resulted in significant penalties. […]
Special Reports
HSBC Chief Confirms Leniency for Borrowers Suspected of Inflating Turnover to Secure Bounce Back Loans
HSBC’s boss admits they’re letting those who fudged turnover for BBLs repay normally. We question whether this is fairness or a loophole. […]
BBL Blaggers
12-Year Ban for Director’s Triple Bounce Back Loan Fraud
A director who secured three Bounce Back Loans from HSBC for ineligible companies, inflating turnover and leaving them unpaid, now faces a 12-year ban. Explore how this massive fraud led to significant losses. […]