Acting Director Clobbered with Ban for Blagging £50k Santander and Starling BBLs Before Database Launch
BBL Blaggers
Mehmet Tasin, Director of Meleren Limited, Begins 11-Year Ban for Inflating Turnover to Secure £50,000 Starling Bank Bounce Back Loan and Transferring Funds
Bounce Back Loan fraud involving fake documents has resulted in directors being barred from management roles. […]
BBL Blaggers
Irena Tokarczyk from Poland Clobbered with Suspended Jail for Blagging £50k BBL and Dissolving Firm
Irena Tokarczyk got a suspended jail term for nabbing a £50k BBL and illegally dissolving her firm. See her punishment! […]
BBL Blaggers
Director Sentenced for Misusing Bounce Back Loan and Neglecting Records
Lee Walkey, director of Worth Leisure Ltd, received an eight-month suspended sentence and 150 hours of unpaid work for fraudulently using a Bounce Back Loan and failing to maintain records. […]