Jamil Asghar Receives 9-Year Ban for Falsifying Turnover to Secure £50,000 Bounce Back Loan
BBL Blaggers
6-Year Ban for Unproven Barclays Bounce Back Loan Use
A director’s failure to prove a Barclays Bounce Back Loan was used for business purposes or that his firm was eligible for furlough grants led to a 6-year ban. Explore this murky case. […]
BBL Abuse Punishments
Insolvency Service Persists in Robust Campaign to Address Bounce Back Loan and Other COVID Loan Misconduct
The Insolvency Service ramps up its aggressive campaign to tackle Bounce Back Loan and other COVID loan misconduct, targeting fraudulent borrowers. […]
BBL Blaggers
Gurdeep Singh, Director of Kandola Kuriers Limited, Banned for 9 Years for Misrepresenting Turnover and Misusing £25,000 Barclays Bounce Back Loan
Gurdeep Singh, director of Kandola Kuriers Limited, faces a nine-year ban for inflating turnover to secure a £25,000 Barclays Bounce Back Loan and transferring it to himself. Liquidator Ashok Bhardwaj noted no recoverable assets. […]