Mohamed Salaheldin Moselhy Badr, Director of Cairo Sky Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £40,000 Barclays Bounce Back Loan
BBL Blaggers
Amir Mohammad, S&A Food Store Ltd Director, Disqualified for 11 Years for Transferring £50,000 Bounce Back Loan to a Deceased Pakistani Property Developer
The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business turnover data. […]
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. […]
BBL Blaggers
Director of BG Construct Ltd, Given 10-Year Ban for Fraudulently Obtaining £45,900 Metro Bank Bounce Back Loan for Inactive Company
Besnik Demiri, director of BG Construct Ltd, has been banned for 10 years after securing a £45,900 Bounce Back Loan from Metro Bank for a company that was not actively trading. […]