Ahmed Muhammad Azhar Chaudhry, Director of Crystal Zone Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan, Exposed by Insolvency
A company director faces a 10-year ban after pursuing insolvency, which revealed he overstated his business turnover to obtain a Metro Bank Bounce Back Loan. […]
BBL Blaggers
10-Year Ban for £50k Bounce Back Loan Turnover Fraud
A director’s inflated turnover to secure a £50,000 Barclays Bounce Back Loan led to a 10-year ban. Explore the consequences of this financial deception. […]
BBL Blaggers
Babak Chehrazi Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
Babak Chehrazi’s banned 9 years for fudging turnover to grab a £50k Starling BBL. Check out his Cardiff caper! […]