6-Year Ban for Taiwan-Based Director’s Personal Use of £50k NatWest BBL
BBL Blaggers
Fraudster Ordered to Repay £56,000 or Face Extra Jail Time
Stanislav Genadiev must repay £56,000 for misusing two Bounce Back Loans or face 18 months in prison on top of his two-year suspended sentence. […]
BBL Blaggers
9-Year Ban for Director Using Barclays Loan for Personal Loan and Car
A director who used a Barclays Bounce Back Loan to pay off a personal loan and buy a car, rather than for business purposes, has been banned for 9 years. Explore this misuse. […]
BBL Blaggers
7-Year Ban for Director’s “Erroneous” £202k Turnover Fraud
A director who “erroneously” claimed a £202,488 turnover to blag an HSBC Bounce Back Loan, then transferred it to a connected company, faces a lenient 7-year ban. Explore why liquidators let him off lightly. […]