11-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
BBL Blaggers
Glasgow Director Banned for 11 Years for Misusing £50,000 Bounce Back Loan
A Glasgow director has been banned for 11 years for inflating turnover to secure a £50,000 Bounce Back Loan and transferring funds to personal accounts and a connected company, breaching loan regulations. […]
BBL Blaggers
Nejmi Emir Ali Nailed with a 12-Year Ban for Blagging £45k Lloyds Loan and Dissolving Firm Illegally
Nejmi Emir Ali’s banned 12 years for nabbing a £45k Lloyds loan and illegally dissolving his kebab shop. Jail might follow! […]
BBL Blaggers
10-Year Ban for Ex-Director After Barclays Winds Up Company for Loan Fraud
espite resigning, an Accrington man faces a 10-year ban after Barclays wound up his company for claiming a £250,000 turnover when it was £0 to secure a Bounce Back Loan. Read more. […]