Pakistani Director Pleads Guilty to Fraudulently Obtaining Three Bounce Back Loans, Awaits Sentencing with Urdu Interpreter Support
BBL Blaggers
Director Nailed with an 11-Year Ban for Blagging £15k Loan and Striking Off Firm to Dodge Repayment
A director’s banned 11 years for nabbing a £15k loan he wasn’t entitled to and dissolving his firm to skip repayment. See his dodge! […]
BBL Blaggers
Jill Elaine Manders, Director of Gem Renovations Limited, Receives 9-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bounce Back Loan
The Insolvency Service’s efforts have banned directors for using Bounce Back Loans for unauthorized purposes. […]
BBL Blaggers
Abdul Hai Alom, Al-Haramain Travels Ltd Director, Disqualified for 10 Years for Overstating Turnover to Obtain £50,000 Lloyds Bounce Back Loan
The Insolvency Service has pursued directors for Bounce Back Loan fraud, banning those who ignored compliance rules. […]