Abacus Management Solutions Limited Director Khushbinder Abhol Starts 8 and a Half Year Ban for Starling Bank Bounce Back Loan Misuse
Covid Corruption Commissioner
Rishi Sunak Alone Faces Covid Commissioner as BBL Scheme Architects Exit Amid Scandals
• With bank bosses and ministers gone, Rishi Sunak is the last standing figure linked to the Bounce Back Loan scheme, facing the Covid Corruption Commissioner’s scrutiny. […]
BBL Blaggers
Director Nailed with a 7-Year Ban for No Records on £50k Starling BBL’s Legitimacy
A director’s banned 7 years for hiding records on a £50k Starling BBL’s use. See what he’s not saying! […]
BBL Blaggers
Ruxanda Guja of Roxy Contracts Limited Banned for 13 Years and Ordered to Pay £114,630 for Illegally Securing £145,000 in Three Bounce Back Loans
Ruxanda Guja, a Romanian director of Roxy Contracts Limited, faces a 13-year ban, starting Christmas Eve, and must pay £107,038 plus £7,592 in costs for fraudulently obtaining three Bounce Back Loans totalling £145,000 from Barclays, Lloyds, and HSBC. […]