Dagenham Director Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
BBL Blaggers
County Down Director Gets Nailed with an 8-Year Ban for Over-Egging Turnover and Misusing Ulster Bank Bounce Back Loan Cash
They’re throwing the book at a County Down director, hit with an 8-year ban for faking turnover and splashing Ulster Bank loan funds. Read up on his pricey mistake! […]
BBL Blaggers
Irena Tokarczyk from Poland Clobbered with Suspended Jail for Blagging £50k BBL and Dissolving Firm
Irena Tokarczyk got a suspended jail term for nabbing a £50k BBL and illegally dissolving her firm. See her punishment! […]
BBL Blaggers
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
The Insolvency Service has banned directors who exploited lax checks to claim Bounce Back Loans for dormant firms. […]