Irena Tokarczyk from Poland Clobbered with Suspended Jail for Blagging £50k BBL and Dissolving Firm
BBL Blaggers
Umare Malik, Director of Auto Motion Peterborough Ltd, Faces 12-Year Ban for Fraudulently Obtaining Three £50,000 Bounce Back Loans After Securing £90,000 CBILS Loan
The Insolvency Service’s efforts have disqualified directors for diverting Bounce Back Loans abroad. […]
BBL Blaggers
Colin Lowes, Director of Sandtassel Ltd, Banned for 7 Years for Withholding Records for £50,000 Santander Bounce Back Loan
Colin Lowes’ seven-year ban follows the failure to provide accounting records, leaving liquidators unable to verify the legitimacy of a £50,000 Santander Bounce Back Loan. […]
BBL Blaggers
11-Year Ban for Director’s Triple Loan Fraud
A director’s brazen attempt to secure three Bounce Back Loans for two companies, enabled by a bank’s failure to check records, has resulted in an 11-year ban. Explore how this costly oversight led to unpaid debts. […]