Avishai Joseph, Sole Trader, Handed 9-Year Bankruptcy Restrictions Order for Obtaining £37,000 Bounce Back Loan for Non-Trading Business
BBL Blaggers
Ahmed Muhammad Azhar Chaudhry, Director of Crystal Zone Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ahmed Muhammad Azhar Chaudhry, director of Crystal Zone Ltd, faces a nine-year ban for claiming a £2 million turnover, when it was 1/25th of that, to secure a £50,000 Barclays Bounce Back Loan. The disqualification highlights financial misconduct. […]
BBL Blaggers
Kristijonas Vaskelis from Lithuania Smacked with a 6-Year Ban for Blagging £50k BBL and Pocketing It
Kristijonas Vaskelis got a lenient 6-year ban for nabbing a second £50k BBL and keeping most of it. See his cheeky blag! […]
BBL Blaggers
Roofing Company Director Banned for 7 Years for Unverified Bounce Back Loan
A roofing company director has been banned for 7 years for failing to supply accounting records, leaving liquidators unable to verify the use of a Bounce Back Loan. […]