Amal Sultani of Sultani Stirling Banned for 8 Years for Overstating Turnover
BBL Blaggers
Three Directors Banned for Bounce Back Loan Misconduct
Three directors received 9, 3.5, and 11-year bans for fraudulently misusing Bounce Back Loans from NatWest and Lloyds, leaving them unpaid after insolvency. […]
BBL Blaggers
10-Year Ban for Imbusi Director’s £50k Turnover Fraud
Ioan Alin Marcu, director of Imbusi Ltd, who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Explore how this financial deception led to government crackdowns. […]
BBL Blaggers
Director Banned for 10 Years for Overstating Turnover and Using Questionable Invoices for £50,000 Santander Bounce Back Loan
A director’s 10-year ban results from inflating turnover and citing dubious invoices to secure a £50,000 Santander Bounce Back Loan, with recovery deemed unfeasible. […]