Majid Habib, Director of Netsys Ltd, Banned for 10 Years for Misrepresenting Turnover to Secure £49,000 Barclays Bounce Back Loan
BBL Blaggers
Phil Ryan, Director of Consultants Bureau (UK) LLP, Banned for 8.5 Years for Withholding Records for £6,083,534 CJRS Claims and Bounce Back Loan
Phil Ryan’s 8.5-year ban follows withholding records to verify £6,083,534 in Coronavirus Job Retention Scheme claims and a Bounce Back Loan’s use. […]
BBL Blaggers
Couple Jailed 2.5 and 2 Years for Blagging BBL with Fake Turnover
A husband and wife got 2.5 and 2 years in jail for fudging turnover to nab a BBL. Check their joint con! […]
BBL Blaggers
Barnet Director Faces 11-Year Ban for Overstating Turnover and Using Santander Bounce Back Loan for Personal Benefit
A Barnet director’s 11-year ban follows inflated turnover claims and personal use of a Santander Bounce Back Loan, with a £300 goodwill payment to the liquidator. […]