Director Banned for 8 Years for Bounce Back Loan Misuse
BBL Blaggers
Three Sole Traders Receive Bankruptcy Restrictions for Bounce Back Loan Misuse
Three sole traders have been issued long Bankruptcy Restrictions Orders for Bounce Back Loan violations, including inflating turnover, gambling away funds, and transferring money to Lithuania, reflecting serious financial misconduct. […]
BBL Blaggers
Director Banned for 9 Years for Over-Estimating Turnover to Secure Lloyds Bank Bounce Back Loan
A director faces a nine-year ban after over-estimating his company’s turnover to obtain a Lloyds Bank Bounce Back Loan, despite filing dormant accounts. […]
BBL Blaggers
9-Year Ban for Bulgarian Director’s £50k Bounce Back Loan Fraud
Emiliyan Angelov, Bulgarian director of Durostorum Construction, who blagged a £50,000 HSBC Bounce Back Loan, faces a lenient 9-year ban. Learn why this penalty sparked controversy. […]