Director Banned for 11 Years for Bounce Back Loan Fraud Post-Cessation
BBL Blaggers
Director Sentenced for Misusing Bounce Back Loan and Neglecting Records
Lee Walkey, director of Worth Leisure Ltd, received an eight-month suspended sentence and 150 hours of unpaid work for fraudulently using a Bounce Back Loan and failing to maintain records. […]
BBL Blaggers
No Mercy in County Down as 75-Year-Old Director Copped an 11-Year Ban for Over-Egging Turnover to Blag £18,000 Ulster Bank Bounce Back Loan
A 75-year-old County Down director’s in hot water, slapped with an 11-year ban for inflating his firm’s turnover to pinch an £18,000 Ulster Bank loan. Check out the full scoop! […]
BBL Blaggers
Alieu Jobe, Director of VVibesupplies Limited, Receives 10-Year Ban for Claiming £200,000 Turnover to Secure £50,000 HSBC Bounce Back Loan for Non-Trading Company
Directors who used Bounce Back Loans for personal vacations face bans for fund misuse. […]