Jay Luke Franklin, Director of Pmad Ltd, Receives 35-Year Ban for Failing to Pay HMRC and Repay £50,000 Bounce Back Loan
BBL Blaggers
Director Banned for 11 Years for Bounce Back Loan Misuse Across Multiple Countries
A director has been banned for 11 years for securing two Bounce Back Loans for a single company and using the funds for spending in Romania, Egypt, supermarkets, and on a car. […]
BBL Blaggers
Florin-Petrica Bodale Receives a 13-Month Suspended Sentence for Fraudulently Securing £50,000 BBL
The Insolvency Service’s crackdown on Bounce Back Loan fraud has banned directors for diverting funds to personal accounts. […]
BBL Blaggers
Nisa Local Co-Directors Smacked with 5 and 3.5-Year Bans for Blagging RBS and Santander BBLs
Nisa Local co-directors got 5 and 3.5-year bans for nabbing RBS and Santander BBLs for one firm. Dig into their dodge! […]