Director Nailed with an 11-Year Ban for Blagging £100k in BBLs for One Firm and Leaving £94k Unpaid
BBL Blaggers
Director Banned for 7 Years for Unverified Use of a Bounce Back Loan and HMRC Liabilities
A director faces a 7-year ban for failing to verify the use of a Bounce Back Loan and the true HMRC liability, due to missing accounting records, resulting in regulatory penalties. […]
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
Romans Lozovs, Director of Public Construction Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Bank of Scotland Bounce Back Loan
Romans Lozovs’ 10-year ban follows exaggerated turnover claims to secure a £50,000 Bank of Scotland Bounce Back Loan, misusing funds meant for business support. […]