Shaharin Uddin and Zakaria Bin Munir Udeen, TMKA Security Ltd Directors, Banned for 4 and 5 Years for Misusing £37,000 Starling Bank Bounce Back Loan
BBL Blaggers
Ummal Sultan of Ummal Occupational Consultancy Limited Banned for 11 Years for Falsifying Turnover and Misusing £48,000 Lloyds Bank Bounce Back Loan
Ummal Sultan, director of Ummal Occupational Consultancy Limited, faces an 11-year ban after overstating his company’s turnover to secure a £48,000 Lloyds Bank Bounce Back Loan, transferring funds to himself and family, and buying an electric scooter. […]
BBL Blaggers
Paulina Mobolaji Byrne, Director of Sponge and Cream Ltd, Banned for 10 Years for Securing Second Bounce Back Loan
Paulina Mobolaji Byrne’s 10-year ban follows securing a second Bounce Back Loan for her company, violating scheme rules and misusing funds. […]
Covid Corruption Commissioner
Rishi Sunak Alone Faces Covid Commissioner as BBL Scheme Architects Exit Amid Scandals
• With bank bosses and ministers gone, Rishi Sunak is the last standing figure linked to the Bounce Back Loan scheme, facing the Covid Corruption Commissioner’s scrutiny. […]