Covid Commissioner to Scrutinize Bounce Back Loan Scheme—Are You at Risk?
BBL Blaggers
Individual Faces 4-Year Bankruptcy Restrictions for Misusing Lloyds Bounce Back Loan to Buy and Sell High-Value Vehicles for Personal Gain
An individual has been hit with a four-year Bankruptcy Restrictions Order after using a Lloyds Bounce Back Loan to purchase high-value vehicles, which were then sold for personal gain. […]
BBL Blaggers
Ali Yasin Gurbe of Sahal Ltd Banned for 7 Years for Failing to Provide Records for Lloyds Bank Bounce Back Loan, Obscuring Legitimacy
Ali Yasin Gurbe, director of Sahal Ltd, faces a seven-year ban for not providing accounting records to the liquidator, preventing verification of the legitimacy and usage of a Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
Thornton Heath Director Banned for 8 Years for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
A Thornton Heath director has been disqualified for eight years for exaggerating the company’s turnover by nearly tenfold to obtain a £50,000 Barclays Bounce Back Loan. The ban, effective immediately, follows an investigation into the misuse of government-backed funds. […]