Armelind Tahiri, Director of Italvenice Limited from Italy, Gets 10-Year Ban for Blagging £50,000 Starling Bank Bounce Back Loan for Non-Trading Company and Misuse
BBL Blaggers
The Former Director General of the Institute of Directors, Anna Daroy Banned for 10 Years Over Fraudulent Second Bounce Back Loan
Anna Daroy, formerly the Director General of the Institute of Directors, has been hit with a 10-year directorship ban for illegally securing a second Bounce Back Loan for her company, Globepoint Associates Ltd. The ban reflects the serious breach of loan regulations intended to support businesses. […]
BBL Blaggers
Director Banned for 10 Years for Bounce Back Loan and Grant Fraud
A director has been banned for 10 years for misusing a £50,000 Bounce Back Loan and making 24 fraudulent Coronavirus Retailer Grant applications, reflecting extensive financial misconduct. […]
BBL Blaggers
10-Year Ban for Harrogate Director’s £198k Turnover Lie
A Harrogate director who claimed a £198,200 turnover—when it was just £2,301—to secure a £49,550 HSBC Bounce Back Loan faces a 10-year ban. Learn how this ineligible Bounce Back Loan led to penalties. […]