Dagenham Director Smacked with a 9-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan and Job Retention Scheme Fraud
A director faces a 12-year ban for fraudulent actions involving a Bounce Back Loan and Job Retention Scheme, securing funds after initiating company liquidation, reflecting severe misconduct. […]
BBL Blaggers
Oxana Arpenti Receives 9-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure £50,000 Bounce Back Loan
Oxana Arpenti’s nine-year Bankruptcy Restrictions Order follows exaggerating turnover to secure a £50,000 Bounce Back Loan, spent on non-business expenses. […]
BBL Blaggers
11-Year Ban for Director Destroying Records After Inflating Turnover for Barclays Loan
HA director who overstated turnover for a Barclays Bounce Back Loan and claimed all records were destroyed faces an 11-year ban. Uncover the consequences of this lost paper trail. […]