Co-Directors Clobbered with 11-Year Bans for Over-Egging Turnover to Blag Starling and HSBC BBLs
BBL Blaggers
11-Year Ban for Dewsbury Director After Barclays Winds Up Company
Barclays wound up a Dewsbury company in the High Court after its director claimed a £200,000 turnover when it was £55.02 for a £50,000 Bounce Back Loan, leading to an 11-year ban. […]
BBL Blaggers
Mehmet Tasin, Director of Meleren Limited, Begins 11-Year Ban for Inflating Turnover to Secure £50,000 Starling Bank Bounce Back Loan and Transferring Funds
Bounce Back Loan fraud involving fake documents has resulted in directors being barred from management roles. […]
BBL Blaggers
10-Year Ban for Director’s Turnover Fraud to Secure £50k NatWest BBL
Overstating turnover to nab a £50k NatWest Bounce Back Loan, left unpaid at liquidation, cost a director 10 years. Read about the authorities’ decisive action. […]