Dimitar Dafkov Stoyanov of DDS Build Ltd Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
BBL Blaggers
Sports Car Enthusiast Jailed for 9 Years Over Bounce Back Loan Fraud
A finance controller with a love for Audi cars was sentenced to nine years for stealing over £3 million, including fraudulent Bounce Back Loans, from his employer. […]
BBL Blaggers
Suel Ahmed of Momo Spices Limited Banned for 4 Years for Unpaid Immigration Penalty, With Hints of Bounce Back Loan Misuse
Suel Ahmed, director of Momo Spices Limited, faces a four-year ban for failing to pay a civil penalty for immigration offences, with the liquidator suggesting potential Bounce Back Loan abuse. […]
BBL Blaggers
11-Year Ban for Leicester Director Misusing Barclays Loan After Turnover Fraud
A Leicester director who inflated turnover to secure a Barclays Bounce Back Loan and misused the funds faces an 11-year ban. Dive into this case of financial misconduct. […]