
Ali Samli, Director of S2 Drinks Limited, Begins 7-Year Ban for Inflating Turnover by Nearly 11 Times to Secure Barclays Bounce Back Loan

AWhile you stress over one Bounce Back Loan, one schemer allegedly secured over 40. Unravel the jaw-dropping mystery of this massive Bounce Back Loan scandal. […]
Ky Lau, director of KL Eco Solutions Ltd, has been banned for nine years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban underscores misuse of pandemic relief funds. […]
A director faces a 9-year ban for failing to provide accounting records, preventing liquidators from verifying the legitimacy or use of a Bounce Back Loan, leading to regulatory consequences. […]
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