Ranjit Singh Bahad, Director of Hillcroft and Silver Limited, Faces 10-Year Ban for Securing Two Bounce Back Loans in a Week
BBL Blaggers
Wasim Haroon, Director of Papas Wok Ltd, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Wasim Haroon’s 10-year ban stems from exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, reported by liquidator Tauseef A Rashid. […]
BBL Blaggers
Co-Directors Banned 9 Years for Bounce Back Loan Turnover Fraud
Two co-directors face 9-year bans after a liquidator’s bank record probe revealed turnover inflation to abuse the Bounce Back Loan scheme. Uncover the evidence that sealed their fate.
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BBL Blaggers
9-Year Ban for Director’s £37.5k Bounce Back Loan Fraud
A director who exaggerated turnover to secure a £37,500 Bounce Back Loan—when entitled to just £8,800—faces a 9-year ban after using most of it for personal benefit. Discover how HSBC is recovering the funds. […]