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
BBL Abuse Punishments
Why Are More Directors Being Banned or Jailed for Bounce Back Loan Fraud? Understand the Risks
Explore the surge in directors imprisoned for Bounce Back Loan fraud, detailing when, why, and how you could face jail for scheme abuses. […]
BBL Blaggers
11-Year Ban for Wembley Director’s £50k Turnover Fraud
A Wembley director who claimed a £50,000 HSBC Bounce Back Loan with zero turnover, then transferred £31,350 to a family member, faces an 11-year ban. Uncover the details of this bold financial scam. […]
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Fraud and Company Dissolution
A director faces an 11-year ban for inflating turnover to secure a Bounce Back Loan, paying it to himself, and dissolving the company, reflecting serious financial misconduct. […]