Grant Cunliffe of Criffel Construction Banned for 7 Years for Bounce Back Loan Misuse
BBL Blaggers
Director Receives 7-Year Ban for Transferring Santander Bounce Back Loan to Herself Without Business Benefit
A director’s seven-year ban follows the transfer of a Santander Bounce Back Loan to herself, with no records proving the funds benefited her business, highlighting misuse. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud with Third-Party Assistance
A director has been banned for 11 years for claiming a third-party firm assisted in inflating turnover to secure a Bounce Back Loan, resulting in severe penalties for financial misconduct. […]
BBL Abuse Punishments
Shohid Ahmed Jailed for Two Years Over Fraudulent Bounce Back Loans, After Attempting to Shift Blame to Wife and Tenant
Shohid Ahmed, a 40-year-old businessman, has been sentenced to two years in prison for fraudulently obtaining Bounce Back Loans from Santander and Starling Bank. Ahmed deceitfully secured funds meant to support businesses during the COVID-19 pandemic, later attempting to deflect responsibility onto his wife and tenant.
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