Seif Suleiman Hinawy, Director of Mabs Sports Ltd, Faces 11-Year Ban for Overstating Turnover with Dormant Accounts to Secure £50,000 Santander Bounce Back Loan
Covid Corruption Commissioner
Rishi Sunak Alone Faces Covid Commissioner as BBL Scheme Architects Exit Amid Scandals
• With bank bosses and ministers gone, Rishi Sunak is the last standing figure linked to the Bounce Back Loan scheme, facing the Covid Corruption Commissioner’s scrutiny. […]
BBL Blaggers
Paul Anthony Alley Clobbered with a 12-Year Ban for Blagging £50k Starling BBL and Hiding Its Use
Paul Anthony Alley’s banned 12 years for nabbing a £50k Starling BBL and not showing where it went. Dig in! […]
BBL Blaggers
7-Year Ban for Director’s Silence on Bounce Back Loan Use
A director’s refusal to provide records leaves a Bounce Back Loan’s eligibility and use a mystery, earning a 7-year ban. Delve into this case of financial opacity and consequences. […]