10-Year Ban for £20k Bounce Back Loan Turnover Fraud
BBL Blaggers
Director Banned for 11 Years for Overstating Turnover to Secure Metro Bank Bounce Back Loan and Misusing Funds
A company director has been disqualified for 11 years after exaggerating his business turnover to obtain a Metro Bank Bounce Back Loan and transferring the funds to himself. […]
BBL Blaggers
Jawad Khan Stanekzai, Director of JKS Cars Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
Jawad Khan Stanekzai, director of JKS Cars Ltd, faces a 10-year ban for exaggerating turnover to secure a Barclays Bounce Back Loan. Insolvency Practitioner Andrew Richard Bailey reported the misconduct, leading to the disqualification. […]
BBL Blaggers
Enfield Woman Sentenced for Inflating Turnover in Loan Fraud
Anna Emilia Dalecka, 48, received an 18-month suspended sentence for exaggerating her business turnover 55 times to secure a £50,000 Bounce Back Loan, transferring funds to Poland. […]