Julia Andevei, Director of Jassin Limited, Receives 11-Year Ban for Misuse of £50,000 Barclays Bounce Back Loan
Special Reports
Starling Bank’s £29m Fine for Financial Crime Lapses Triggers CEO Anne Boden’s Exit
Starling Bank’s £29m fine for anti-money laundering failures, reduced from £41m due to cooperation, led to CEO Anne Boden’s abrupt departure, exposing systemic issues at the Bounce Back Loan lender. […]
BBL Blaggers
Chard Director Hit with 12-Year Ban for Fraudulently Obtaining Bounce Back and Job Retention Scheme Funds
A Chard-based director faces a 12-year disqualification for fraudulently securing funds from both the Bounce Back Loan and Coronavirus Job Retention Schemes. The extensive financial misconduct led to one of the harshest penalties issued. […]
BBL Blaggers
Co-Directors Banned 6 Years for Buying Cars with NatWest BBL Funds
Co-directors misused a NatWest Bounce Back Loan to purchase cars not listed as company assets, leading to 6-year bans. Discover how this lavish spending was exposed. […]