Director Nailed with 8-Month Jail Term for Blagging BBL and Striking Off Firm Next Day
BBL Blaggers
Thomas Peter Bagshaw, Director of OPTADS Ltd, Faces 11-Year Ban for Fraudulently Obtaining £50,000 Starling Bank Bounce Back Loan with Dormant Accounts
Directors who used Bounce Back Loans for personal renovations face disqualification and legal review. […]
BBL Blaggers
Mehmet Akyuz Given 20-Month Suspended Sentence for Fraudulently Obtaining Three £50,000 Bounce Back Loans from Barclays
Using Bounce Back Loans to pay unverified creditors has resulted in directors facing disqualification and legal action. […]
BBL Blaggers
Director Whacked with a 10-Year Ban for Claiming TSB Loan Was a Mistake While Pocketing the Cash
A director’s banned 10 years for saying his £50k TSB loan grab was an oopsie, but bank statements tell a different tale. Get the dirt! […]