Constantin Paraschiv, Director of Paracon Trans Ltd, Receives 10-Year Ban for Overstating Turnover and Transferring £44,500 HSBC Bounce Back Loan Overseas
BBL Blaggers
Four Sole Traders Banned for Bounce Back Loan Fraud, Including Claim of Stolen Gold
Four sole traders face Bankruptcy Restrictions Orders for Bounce Back Loan wrongdoings, with one claiming a £50,000 loan was spent on gold that was stolen. The cases highlight diverse forms of financial misconduct. […]
BBL Blaggers
Amal Sultani of Sultani Stirling Banned for 8 Years for Overstating Turnover
Amal Sultani, director of Sultani Stirling, faces an 8-year ban for overstating turnover to secure a £45,000 Bounce Back Loan, highlighting fraudulent practices in obtaining government financial support. […]
BBL Blaggers
Co-Directors Banned for 9 and 11 Years for Misconduct Involving Dual Bounce Back Loans from Barclays and Lloyds Bank
Two co-directors received 9 and 11-year bans for multiple instances of wrongdoing related to two Bounce Back Loans from Barclays and Lloyds Bank. […]