Mirpacha Hajy Pachamir, Ride Solutions Ltd Director from Afghanistan, Banned for 10 Years for Overstating Turnover to Obtain £50,000 Santander Bounce Back Loan
BBL Blaggers
9-Year Ban for Chicken Palace Director’s £50k Turnover Fraud
Muhammad Gohar, director of Chicken Palace Wasall, who inflated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban. Uncover the details of this fast-food financial scam. […]
BBL Blaggers
11-Year Ban for Liverpool Restaurateur’s ATM Bounce Back Loan Fraud
A Liverpool tandoori restaurant director who inflated turnover to blag an HSBC Bounce Back Loan, then withdrew funds via ATMs without explanation, faces an 11-year ban. Uncover this mysterious misuse. […]
BBL Blaggers
Vadim Pilkin, Director of VP Electrical Ltd, Banned for 11 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Vadim Pilkin, director of VP Electrical Ltd, has been disqualified for 11 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring most of it to himself. Liquidator Kevin McLeod’s report led to the ban. […]