Mohamed Hamza, Car Wash Owner, Faces 5-Year Ban for Bounce Back Loan Fraud and Evading £20,000 Home Office Fine, Leaving Taxpayers to Cover £15,000 Loan
BBL Blaggers
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
The government’s Bounce Back Loan scheme was exploited, with directors banned for false records. […]
BBL Blaggers
Director Banned 8 Years for Bounce Back Loan Turnover Fraud
A new Insolvency Service rule resulted in an 8-year ban for a director who overstated turnover by over 25% to secure a NatWest Bounce Back Loan, now unpaid. […]
BBL Blaggers
Takeaway Boss Smacked with a 7-Year Ban and Possible Jail for Bounce Back Loan and Company Law Dodginess
A takeaway owner’s banned 7 years and might face jail for loan scams and company law breaches. See his spicy mess! […]