Director Banned for 6 Years for Misusing Lloyds Bank Bounce Back Loan by Transferring Funds to Herself, Left Unpaid
BBL Abuse Punishments
Shohid Ahmed Jailed for Two Years Over Fraudulent Bounce Back Loans, After Attempting to Shift Blame to Wife and Tenant
Shohid Ahmed, a 40-year-old businessman, has been sentenced to two years in prison for fraudulently obtaining Bounce Back Loans from Santander and Starling Bank. Ahmed deceitfully secured funds meant to support businesses during the COVID-19 pandemic, later attempting to deflect responsibility onto his wife and tenant.
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BBL Blaggers
Dadalla Lanumodara Rasangika Kumarage, Director of B2B Tills Limited, Receives 11-Year Ban for Securing Two £50,000 Bounce Back Loans
Dadalla Lanumodara Rasangika Kumarage’s 11-year ban stems from securing two £50,000 Bounce Back Loans for a company eligible for only one. […]
BBL Blaggers
Director Nailed with a 10-Year Ban for Blagging £50k HSBC and Starling BBLs for One Firm
A director’s banned 10 years for grabbing £50k BBLs from HSBC and Starling for one company. See his cheeky move! […]