10-Year Ban for Gravesend Director Leaving £50k Barclays Loan Unpaid
BBL Blaggers
Narayanan Sreekumar Potti the Director of Dosa N Chutny Ltd Starting an 11 Year Ban Today for Blagging Two Bounce Back Loans (HSBC and Lloyds) and Using Most of the Money to Pay Off His Personal Loans
Read on for the full details of this case. […]
BBL Blaggers
Tufaeyl Ahmed Chowdury Banned for 10 Years for Bounce Back Loan Fraud Across Six Businesses
Tufaeyl Ahmed Chowdury faces a 10-year ban for inflating turnover to secure Bounce Back Loans for six businesses, all left unpaid, reflecting extensive misuse of government financial support. […]
BBL Blaggers
Glasgow Director Gets 6-Year Ban for Failing to Account for Bounce Back Loan Funds
A Glasgow-based director has been banned for six years after failing to provide accounting records to explain the use of a Bounce Back Loan. The lack of transparency hindered liquidators’ efforts to verify the loan’s legitimacy. […]