Leonard Carr-Roberts, Director of LCR Investments Ltd, Faces 10-Year Ban for Fraudulently Obtaining Second Bounce Back Loan and Failing to Register for VAT
BBL Blaggers
11-Year Ban for Transport Director’s Zero Turnover Fraud
Joseph O’Connell, director of North Link Transport, who claimed a £230,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban for transferring it. Uncover this scam. […]
BBL Blaggers
Co-Directors Banned for 11 Years for Securing Two £50,000 Bounce Back Loans
Two co-directors face 11-year bans for securing two £50,000 Bounce Back Loans for a single company, using the funds for salaries and dividends, violating loan scheme rules. […]
BBL Blaggers
Salman Kanidagli of Harita Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 NatWest Bounce Back Loan
Salman Kanidagli, director of Harita Ltd, faces a 10-year ban after overstating his company’s turnover to obtain a £50,000 Bounce Back Loan from NatWest. […]