Irena Tokarczyk from Poland Clobbered with Suspended Jail for Blagging £50k BBL and Dissolving Firm
BBL Blaggers
Birmingham Director Nailed with an 11-Year Ban for Blagging £100k in Lloyds and Starling BBLs
A Birmingham director’s banned 11 years for nabbing £100k from Lloyds and Starling when only entitled to £2,944. See his big blag! […]
BBL Blaggers
Musaffa Wadood Chowdhury, MC Advice Limited Director, Disqualified for 11 Years for Fraudulently Obtaining a Second £50,000 Bounce Back Loan
Directors who applied for Bounce Back Loans for ineligible firms face disqualification for defrauding the government’s support scheme. […]
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. […]