Nadeem Malik of Diamond Parcel Service Banned for 7 Years for Bounce Back Loan Misuse
BBL Blaggers
Petar Yordanov Michev of Cambridge Banned for 9 Years for Bounce Back Loan Fraud
Petar Yordanov Michev, a Cambridge sole trader, faces a 9-year Bankruptcy Restrictions Order for inflating turnover to secure a £30,875 Bounce Back Loan, reflecting fraudulent use of government funds. […]
BBL Blaggers
10-Year Ban for Norfolk Director’s £50k Turnover Fraud
A Norfolk clothes shop director who inflated turnover to secure a £50,000 HSBC Bounce Back Loan—when entitled to just £2,405—faces a 10-year ban. Uncover how this massive exaggeration led to liquidation losses. […]
BBL Blaggers
10-Year Ban for Director Securing Barclays Loan for Non-Trading Business
A director who obtained a Barclays Bounce Back Loan for a non-trading business, despite ineligibility, has been banned for 10 years. Learn about this case of improper loan acquisition. […]