Two Sole Traders from Bristol and Folkestone Receive 10 and 11-Year Bankruptcy Restrictions Orders for Blagging £50,000 Bounce Back Loans
BBL Blaggers
Muhammad Hayat, Director of Burgers Plus Ltd, Receives 9-Year Ban for Overstating Turnover and Transferring £50,000 Metro Bank Bounce Back Loan to Associates
Directors who applied for Bounce Back Loans for fictitious firms face disqualification for fraud. […]
BBL Blaggers
Musaffa Wadood Chowdhury, MC Advice Limited Director, Disqualified for 11 Years for Fraudulently Obtaining a Second £50,000 Bounce Back Loan
Directors who applied for Bounce Back Loans for ineligible firms face disqualification for defrauding the government’s support scheme. […]
BBL Blaggers
Director Banned for 9 Years for Misrepresenting Turnover to Secure £50,000 Santander Bounce Back Loan
A director has been banned for nine years for exaggerating turnover to secure a £50,000 Santander Bounce Back Loan, which remained unpaid at liquidation. The disqualification highlights misuse of government-backed financial support. […]