Belal Ahmed of Bengal Tandoori Lichfield Limited Banned for 12 Years for Fraudulently Securing £50,000 Metro Bank Bounce Back Loan and Eat Out to Help Out Funds
BBL Blaggers
9-Year Ban for Director Misusing £20k Barclays Loan for Non-Trading Firm
Dormant accounts revealed a director secured a £20,000 Barclays Bounce Back Loan for a non-trading company, resulting in a 9-year ban starting today. Learn about this ineligibility. […]
BBL Blaggers
Director Nailed with an 11-Year Ban for Blagging Barclays and Starling BBLs for One Firm
A director’s banned 11 years for grabbing Barclays and Starling BBLs for the same company. Check his bold blag! […]
Special Reports
Criminal Gang Blag 200 Bounce Back Loans Worth a Mind-Blowing £10million – Even Though They Were Already Out on Bail for Suspected Money Laundering Offences
Members of a network who laundered £70m for organised criminals have now been sentenced. […]