Amy Charlotte Brooks Receives 9-Year Bankruptcy Restrictions Order for Securing Three Bounce Back Loans and Two Top-Ups
BBL Blaggers
Lawrence Carter, Muhammad Nizam Uddin, and Khuram Iqbal, Sole Traders, Receive Bankruptcy Restrictions Orders for Fraudulently Obtaining BBLs
The Insolvency Service’s crackdown has disqualified directors for funnelling Bounce Back Loans to offshore accounts. […]
BBL Blaggers
Yordan Gruychev, Director of E & Y Drylining Ltd, Banned for 9 Years for Misrepresenting Turnover to Secure £45,000 Barclays Bounce Back Loan
Yordan Gruychev, director of E & Y Drylining Ltd, faces a nine-year ban for exaggerating turnover to secure a £45,000 Barclays Bounce Back Loan. The disqualification highlights misuse of pandemic relief funds. […]
BBL Blaggers
10-Year Ban for Director’s Phantom Applicant Bounce Back Loan Excuse
A director’s claim that a mysterious, unproven individual applied for her company’s unpaid £50,000 HSBC Bounce Back Loan has earned her a 10-year ban. Dive into this bizarre attempt to dodge responsibility. […]