Mokshudur Rahman, Director of Kington Cuisine Ltd, Banned for 11 Years for Overstating Turnover and Withdrawing Santander Bounce Back Loan in Cash
BBL Blaggers
11-Year Ban for Leicester Director’s Dual Bounce Back Loan Fraud
A Leicester director who inflated turnover to secure Bounce Back Loans from Santander and HSBC for two companies faces an 11-year ban. Uncover how this double fraud led to unpaid debts. […]
BBL Blaggers
Director Banned for 6 Years for Applying for Bounce Back Loan Amid Insolvency
A director has been banned for 6 years for securing a Bounce Back Loan for an insolvent company with no repayment prospects, reflecting reckless financial behaviour and regulatory penalties. […]
BBL Blaggers
Andrei Adrian Moise and Szymon Kozow Receive 11 and 10-Year Bankruptcy Restrictions Orders for Blagging Bounce Back Loans
Andrei Adrian Moise and Szymon Kozow face 11 and 10-year Bankruptcy Restrictions Orders for fraudulently securing Bounce Back Loans, misusing government funds. […]