Barclays Chief Claims Overstated BBL Turnover Isn’t Fraud If Repaid, But Non-Repayment Triggers Fraud Label
BBL Blaggers
7-Year Ban for Bounce Back Loan Misuse and Missing Records
A director’s personal use of a Barclays Bounce Back Loan and lack of records for furlough claims led to a 7-year ban. Explore this murky financial case. […]
BBL Blaggers
Ben and Charley Cain, Directors of 20KINLOCH Ltd, Receive 6-Year Bans for Failing to Verify Use of £50,000 Barclays Bounce Back Loan
Ben and Charley Cain, directors of 20KINLOCH Ltd, face six-year bans for failing to provide accounting records to verify the legitimate use of a £50,000 Barclays Bounce Back Loan. The lenient bans reflect potential misuse at liquidation. […]
BBL Blaggers
11-Year Ban for Director Misusing £50k Barclays Loan in Forex and Transfers
A director who couldn’t justify his turnover estimate for a £50,000 Barclays Bounce Back Loan and sent funds to forex trading and third parties faces an 11-year ban. Read more. […]