11-Year Ban for Director Misusing £150k in Three Barclays Loans
BBL Blaggers
Abdul Basit and Robert James Priest Receive 9 and 11-Year Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Abdul Basit and Robert James Priest face 9 and 11-year Bankruptcy Restrictions Orders for exaggerating turnover to secure Bounce Back Loans, misusing funds. […]
BBL Blaggers
Oxana Arpenti Receives 9-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure £50,000 Bounce Back Loan
Oxana Arpenti’s nine-year Bankruptcy Restrictions Order follows exaggerating turnover to secure a £50,000 Bounce Back Loan, spent on non-business expenses. […]
BBL Blaggers
10-Year Ban for Dagenham Director’s Turnover Fraud
A Dagenham director who inflated turnover to secure a larger-than-permitted HSBC Bounce Back Loan faces a 10-year ban. Discover how this violation of scheme rules led to an unpaid Bounce Back Loan and penalties. […]