Insolvency Service Clarifies Turnover Estimation Limits for Bounce Back Loans
BBL Blaggers
Mohammed Halal Khan Whacked with a 6-Year Ban for Dodging Records on a £30,000 TSB Loan and Leaving Tax Questions Hanging
Mohammed Halal Khan’s banned 6 years for hiding records on a £30,000 TSB loan, leaving liquidators clueless. Get the skinny on his ban! […]
BBL Blaggers
John Brinkley of J&R Files Limited Banned for 10 Years for Securing Unauthorized Bounce Back Loans
John Brinkley, director of J&R Files Limited, faces a 10-year ban for inflating company turnover to secure two Bounce Back Loans when entitled to only one smaller loan. The fraudulent actions led to significant regulatory consequences. […]
BBL Blaggers
Brent and Hillingdon Sole Traders Vicuta Cioban and Muse Omarganay Yusuf Receive Bankruptcy Restrictions Orders for Bounce Back Loan Abuse
Vicuta Cioban and Muse Omarganay Yusuf face 11 and 9-year Bankruptcy Restrictions Orders for abusing the Bounce Back Loan scheme through fraudulent applications. […]