Waqar Naveed, Director of Naveed Builders Ltd, Faces 10-Year Directorship Ban for Misusing £50,000 HSBC Bounce Back Loan
BBL Blaggers
11-Year Ban for Director’s Turnover Fraud and Bounce Back Loan Misuse
A director who inflated turnover to secure an HSBC Bounce Back Loan and failed to use it for business benefit faces an 11-year ban. Delve into the backstory of this costly financial misconduct. […]
Special Reports
How Will £17 Billion in Covid Loan Losses Be Recovered? MPs to Grill Lord Agnew and Lenders, and I’ll Be There Observing
MPs are set to probe Lord Agnew and lenders on recovering £17B in Covid loan losses. I’ll be there, taking notes on this critical showdown. […]
BBL Blaggers
HSBC’s Sloppy Database Use Smacked as Director Nailed with a 12-Year Ban for Blagging Starling and HSBC BBLs
A director’s banned 12 years for nabbing Starling and HSBC BBLs due to HSBC’s lax checks. Dig into the mess! […]