11-Year Ban for Car Wash Director’s £50k Turnover Fraud
BBL Blaggers
Director Banned for 7 Years for Unverified Use of a Bounce Back Loan and HMRC Liabilities
A director faces a 7-year ban for failing to verify the use of a Bounce Back Loan and the true HMRC liability, due to missing accounting records, resulting in regulatory penalties. […]
BBL Blaggers
Drug Gang Members Jailed for Using Bounce Back Loans to Fund Operations
Members of a cocaine and heroin drug gang, including two who used Bounce Back Loans to fund their operations, have been imprisoned, highlighting the misuse of government financial support. […]
BBL Blaggers
Leon Richard Burton Nailed with a 5-Year Ban for Keeping RBS BBL After Bagging CBILS BBL
Leon Richard Burton’s banned 5 years for not repaying an RBS BBL after grabbing a CBILS BBL. See his rule-breaking blag! […]