Liverpool Chinese Buffet Director Banned for 10 Years for Overstating Turnover to Secure Santander Bounce Back Loan
BBL Blaggers
Abdul Salam, Director of SLM Associates Ltd, Faces 9-Year Ban for Overstating Turnover to Secure £49,000 Bounce Back Loan After Council Winding-Up
Abdul Salam’s nine-year ban results from exaggerating turnover to secure a £49,000 Bounce Back Loan, uncovered after Manchester City Council wound up his company. […]
BBL Blaggers
Mohammed Masoon, Director of Blue Burton Limited, Gets 9-Year Ban for Over-Estimating Turnover to Blag £50,000 Barclays Bounce Back Loan and Misusing Funds
Mohammed Masoon, director of Blue Burton Limited, has been issued a 9-year ban for over-estimating permitted turnover to secure a £50,000 Barclays Bounce Back Loan and then misusing the funds. […]
BBL Abuse Punishments
Shohid Ahmed Jailed for Two Years Over Fraudulent Bounce Back Loans, After Attempting to Shift Blame to Wife and Tenant
Shohid Ahmed, a 40-year-old businessman, has been sentenced to two years in prison for fraudulently obtaining Bounce Back Loans from Santander and Starling Bank. Ahmed deceitfully secured funds meant to support businesses during the COVID-19 pandemic, later attempting to deflect responsibility onto his wife and tenant.
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