Mehmet Aydemir, Director of Lowermill Limited, Hit with 6-Year Ban for Over-Estimating Turnover to Secure £50,000 Bounce Back Loan from Barclays
BBL Blaggers
Shubhcharan Singh Sangha Smacked with an 11-Year Ban for Claiming £215 Turnover Was £220k to Blag £50k TSB Loan
Shubhcharan Singh Sangha’s in deep, banned 11 years for saying his £215 turnover was £220k to nab a £50k TSB loan. Get the dirt on his epic fib! […]
BBL Blaggers
6-Year Ban for Director Misusing £50k Barclays Loan for Personal Gain
A director who used most of a £50,000 Barclays Bounce Back Loan for personal benefit and failed to repay it at liquidation has been banned for 6 years. Learn about this misuse. […]
BBL Blaggers
Enfield Woman Sentenced for Inflating Turnover in Loan Fraud
Anna Emilia Dalecka, 48, received an 18-month suspended sentence for exaggerating her business turnover 55 times to secure a £50,000 Bounce Back Loan, transferring funds to Poland. […]