Greg Wilson, Director of Veritas Builders Limited, Faces 9-Year Ban for Securing Two Bounce Back Loans and Transferring Funds
BBL Blaggers
Christoforos Panagopoulos, Director of Zante MK Building Construction Limited, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Himself
The government’s Bounce Back Loan scheme was exploited, with directors banned for false records. […]
BBL Blaggers
Director Smacked with an 8-Year Ban for No Records on £50k Starling BBL’s Legitimacy
A director’s banned 8 years for hiding records on a £50k Starling BBL’s use. See what he’s not saying! […]
BBL Blaggers
11-Year Ban for Pizza Director’s Dual Bounce Back Loan and Transfer Fraud
Pouya Mehrvand, director of Marios Pizza Takeaway, who blagged two Bounce Back Loans from Barclays and HSBC and pocketed a chunk, faces an 11-year ban. Uncover this double fraud. […]