Charles Ling from Romford Receives 15-Month Suspended Sentence for Fraudulently Securing a Second Bounce Back Loan from Lloyds After a Barclays Loan
BBL Blaggers
Fatima Kola and Nazia Choudhary, Directors of Jannatun Nursery Ltd, Receive 8 and 10-Year Bans for Misrepresenting Turnover to Secure £46,000 Barclays Bounce Back Loan
Fatima Kola and Nazia Choudhary, directors of Jannatun Nursery Ltd, face eight- and 10-year bans, respectively, for exaggerating turnover to obtain a £46,000 Barclays Bounce Back Loan. The disqualifications highlight misuse of pandemic relief funds. […]
BBL Blaggers
Lukhar Dadar Singh Dhalu of Concept A Trading Ltd Banned for 10 Years for Securing Dual Lloyds and HSBC Bounce Back Loans for Non-Trading Company
Lukhar Dadar Singh Dhalu, director of Concept A Trading Ltd, faces a 10-year ban after fraudulently obtaining two Bounce Back Loans from Lloyds Bank and HSBC for a non-trading company. […]
BBL Blaggers
11-Year Ban for Liverpool Restaurateur’s ATM Bounce Back Loan Fraud
A Liverpool tandoori restaurant director who inflated turnover to blag an HSBC Bounce Back Loan, then withdrew funds via ATMs without explanation, faces an 11-year ban. Uncover this mysterious misuse. […]