9-Year Ban for £50k Bounce Back Loan Turnover Fraud
BBL Blaggers
Gazmend Lala, Director of Gazised Limited, Faces 10-Year Ban for Overstating Turnover to Secure £40,000 Barclays Bounce Back Loan
The government’s Bounce Back Loan scheme was misused, with directors banned for falsified applications. […]
BBL Blaggers
9-Year Ban for Bury Director’s £50k NatWest BBL Fraud and Rejected Offer
A Bury director’s turnover fraud for a £50k NatWest BBL and a spurned £50/month repayment offer led to a 9-year ban. See how solicitors are now pursuing him. […]
BBL Blaggers
Mirshod Shakirov, Director of Miora Group Ltd, Begins 8-Year Ban for Overstating Turnover to Secure £49,000 Metro Bank Bounce Back Loan
The Bounce Back Loan scheme was exploited, with directors banned for submitting false loan justifications. […]