Director Banned for 11 Years for Falsifying Turnover to Secure Metro Bank Bounce Back Loan and Using Funds for Personal Debts and Overseas Transfers
BBL Blaggers
5-Year Ban for Colchester Director’s Bounce Back Loan Transfer Scheme
A Colchester director who claimed he transferred an HSBC Bounce Back Loan to benefit another company, via his personal account, faces a lenient 5-year ban. Dive into the questionable actions behind this case. […]
BBL Blaggers
Tufaeyl Ahmed Chowdury Banned for 10 Years for Bounce Back Loan Fraud Across Six Businesses
Tufaeyl Ahmed Chowdury faces a 10-year ban for inflating turnover to secure Bounce Back Loans for six businesses, all left unpaid, reflecting extensive misuse of government financial support. […]
BBL Blaggers
Roberto Antazio Pinto of CL Construction & Builders Ltd Banned for 11 Years for Fraudulently Securing £50,000 Lloyds Bank Bounce Back Loan
Roberto Antazio Pinto, director of CL Construction & Builders Ltd, faces an 11-year ban after fraudulently obtaining a £50,000 Lloyds Bank Bounce Back Loan. […]