11-Year Ban for Director’s £50k NatWest BBL Fraud and Unproven Use
BBL Blaggers
Artur Kaleta of Kaleta Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Exposed by Insolvency
Artur Kaleta, a Polish director of Kaleta Ltd, faces a nine-year ban after overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, exposed by pursuing insolvency. […]
BBL Blaggers
Judge Orders Bounce Back Loan Fraudster to Repay Half in 7 Days
A Snaresbrook judge ordered a fraudster who misused a Bounce Back Loan to repay half within a week, handing down an 8-month suspended sentence. […]
BBL Blaggers
Director Banned for 6 Years for Misusing Two-Thirds of HSBC Bounce Back Loan and Leaving It Unpaid at Insolvency
A director faces a six-year ban after paying himself about two-thirds of his company’s HSBC Bounce Back Loan and leaving it unpaid at insolvency. […]