Five Sole Traders, Including Alexei Economide, Receive Bankruptcy Restrictions Orders for Bounce Back Loan Fraud
BBL Blaggers
Barnsley Director Banned for 7 Years for Using Santander Bounce Back Loan for Personal Benefit
A Barnsley director’s seven-year ban follows the personal use of a Santander Bounce Back Loan, with no recovery pursued due to his lack of assets and employment struggles. […]
BBL Blaggers
Director Banned for 6 Years for Failing to Account for £25,000 Lloyds Bounce Back Loan and Proceeds from Vehicle Sale
A director has been disqualified for six years after failing to clarify whether a £25,000 Lloyds Bank Bounce Back Loan was used for his company’s benefit or where funds from a Toyota SG Cruiser sold in Romania went. […]
BBL Blaggers
Accountant Receives 11-Year Ban for Misusing Bounce Back Loan and Ignoring Insolvency Advice
An accountant has been disqualified for 11 years after inflating turnover to secure a Bounce Back Loan and transferring funds out of the company’s account against an insolvency practitioner’s instructions. The case highlights serious financial misconduct. […]