Amraiz Mahmood of High Wycombe Sentenced to 10-Month Suspended Prison Term for Fraudulently Obtaining £20,250 Bounce Back Loan by Inflating Turnover
BBL Blaggers
9-Year Ban for Director Who Failed to Provide Accounts for £45k NatWest BBL Usage
A director’s refusal to supply accounts left a £45k NatWest Bounce Back Loan’s use in question, earning a 9-year ban. Explore how this evasion frustrated the liquidator’s efforts. […]
Special Reports
Deputy Insolvency and Companies Court Judge Parfitt Bans Director for 8 Years Over £25,000 Bounce Back Loan Fraud but Rejects Government’s Compensation Order
Judge Parfitt imposes an 8-year director ban for £25,000 Bounce Back Loan fraud but denies the government’s push for a compensation order. […]
BBL Blaggers
Enfield Woman Sentenced for Inflating Turnover in Loan Fraud
Anna Emilia Dalecka, 48, received an 18-month suspended sentence for exaggerating her business turnover 55 times to secure a £50,000 Bounce Back Loan, transferring funds to Poland. […]