Anthony David Cooke and Renardas Kapustas Receive 10- and 6-Year Bankruptcy Restrictions for Fraudulently Obtaining Bounce Back Loans
BBL Blaggers
Ky Lau, Director of KL Eco Solutions Ltd, Receives 9-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Ky Lau, director of KL Eco Solutions Ltd, has been banned for nine years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban underscores misuse of pandemic relief funds. […]
BBL Blaggers
Daniel Willis of Hickory Construction and Services Limited Banned for 10 Years for Illegally Securing Dual Bounce Back Loans from NatWest and Lloyds
Daniel Willis, director of Hickory Construction and Services Limited, has been disqualified for 10 years after fraudulently obtaining two Bounce Back Loans—one from NatWest and one from Lloyds—for his company, despite rules permitting only one loan. […]
BBL Blaggers
6-Year Ban for Unproven Barclays Bounce Back Loan Use
A director’s failure to prove a Barclays Bounce Back Loan was used for business purposes or that his firm was eligible for furlough grants led to a 6-year ban. Explore this murky case. […]