Metro Bank Hit with £16m FCA Fine for Financial Crime Failures, Echoing Starling Bank’s Woes
BBL Blaggers
Christoforos Panagopoulos, Director of Zante MK Building Construction Limited, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Himself
The government’s Bounce Back Loan scheme was exploited, with directors banned for false records. […]
BBL Blaggers
Katya Gospodinova of KGG Cleaning Services Ltd Banned for 10 Years for Overstating Turnover to Secure Oversized Metro Bank Bounce Back Loan
Katya Gospodinova, director of KGG Cleaning Services Ltd, has been disqualified for 10 years after exaggerating her company’s turnover to obtain a Metro Bank Bounce Back Loan over five times greater than her entitlement. […]
Special Reports
Bank of Scotland Defaults Charity’s Bounce Back Loan; Ombudsman Critiques Lenders’ Harsh Practices
A charity’s Bounce Back Loan is defaulted by Bank of Scotland, with the Ombudsman slamming lenders’ unfair practices despite FCA fairness mandates. […]