Renaldo Bothma Nailed with a 10-Year Ban for Blagging HSBC and Starling BBLs from South Africa
BBL Blaggers
9-Year Ban for Director’s Unproven £50k NatWest BBL Transfers
Failing to show a £50k NatWest BBL’s transfers benefited his business, plus turnover fraud, cost a director 9 years. Uncover the murky dealings in this case. […]
BBL Blaggers
County Down Director Banned for 7 Years for Misusing Bounce Back Loan to Boost Personal Salary
A County Down director faces a 7-year ban for using a Bank of Ireland Bounce Back Loan to significantly increase personal salary amid declining company turnover. The misuse of funds prompted regulatory penalties. […]
BBL Blaggers
Kazi Kawsar Miah of Eastend Wedding Cars Ltd Banned for 11 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Kazi Kawsar Miah, director of Eastend Wedding Cars Ltd, faces an 11-year ban, starting September 23, 2024, after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]