Vincent Douglas, Director of SnapWatch Limited, Starts 11-Year Ban for Claiming £397,000 Turnover to Secure £50,000 Barclays Bounce Back Loan When Actual Turnover Was £0
BBL Blaggers
Leicester Taxi Boss Walloped with an 11-Year Ban for Blagging £50k Loan and Illegally Dissolving Firm
A Leicester taxi director’s banned 11 years for fudging turnover to nab a £50k loan and dissolving his firm illegally. Jail could loom! […]
BBL Blaggers
Mehmet Tasin, Director of Meleren Limited, Begins 11-Year Ban for Inflating Turnover to Secure £50,000 Starling Bank Bounce Back Loan and Transferring Funds
Bounce Back Loan fraud involving fake documents has resulted in directors being barred from management roles. […]
BBL Blaggers
Director Walloped with a 12-Year Ban for Blagging £45,500 Lloyds Loan and Illegally Striking Off Firm
A director’s banned 12 years for fudging turnover to nab a £45,500 Lloyds loan, hiding the cash, and illegally dissolving his firm. Dig in! […]