Muhammad Nisar, Director of Trade First Limited, Banned for 10 Years for Blagging £50,000 Bounce Back Loan
BBL Blaggers
Director Banned for 6 Years for Failing to Provide Records for £40,000 Lloyds Bank Bounce Back Loan, Leaving Usage Unclear
A director faces a six-year ban after failing to provide accounting records to the liquidator, preventing verification of how a £40,000 Lloyds Bank Bounce Back Loan was used. […]
BBL Blaggers
6 & 7-Year Bans for Unproven Bounce Back Loan Use by Directors
Two directors face 6 and 7-year bans for failing to prove Santander and Barclays Bounce Back Loans benefited their businesses post-liquidation. Explore this case of financial ambiguity. […]
BBL Blaggers
9-Year Ban for Aviation Director’s Turnover Fraud
Owen McKernan, director of McKernan Aviation, who overstated turnover to blag an HSBC Bounce Back Loan, faces a 9-year ban. Discover how this Northern Ireland fraud led to penalties. […]