Director in Saudi Clobbered with Suspended Jail for Blagging Four BBLs from Clydesdale, HSBC, NatWest, and Starling
BBL Blaggers
Napapon Fitzmaurice and Melanie Foster Hit with Bankruptcy Restrictions for Bounce Back Loan Blagging
Napapon Fitzmaurice and Melanie Elizabeth Foster face nine- and seven-year Bankruptcy Restrictions Orders respectively for fraudulently obtaining Bounce Back Loans. Fitzmaurice, of Warrington, and Foster, of Rochester, misused the government-backed loan scheme, leading to strict penalties to deter similar abuses of financial relief programs. […]
BBL Blaggers
Director of BG Construct Ltd, Given 10-Year Ban for Fraudulently Obtaining £45,900 Metro Bank Bounce Back Loan for Inactive Company
Besnik Demiri, director of BG Construct Ltd, has been banned for 10 years after securing a £45,900 Bounce Back Loan from Metro Bank for a company that was not actively trading. […]
BBL Blaggers
Emra Kayam, Director of Kayalar Limited, Ordered to Pay £37,460 for Misusing Bounce Back Loan
Emra Kayam, director of Kayalar Limited, has been ordered to pay £37,460 within two weeks for improperly investing £19,000 of a £35,000 Bounce Back Loan in the stock market. The court ruling reflects misuse of pandemic relief funds. […]