Director Jailed 12 Months for Blagging £50k BBL and Dissolving Firm
BBL Blaggers
Jaswant Kaur, Director of PK Brother Ltd, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Herself
Directors who misrepresented firm status to obtain Bounce Back Loans face bans for fraudulent claims. […]
BBL Blaggers
Sharon Rushokye, Director of Flexiblecare Link Services Limited, Banned for 8 Years for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Sharon Rushokye’s eight-year ban follows exaggerated turnover claims to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]
BBL Blaggers
Social Club Treasurer Jailed for £397,920 Fraud, Including Bounce Back Loan Misuse
A social club treasurer was sentenced to 38 months for a £397,920 fraud, partly involving the misuse of a £40,000 Bounce Back Loan. […]