Sabu Miah of Tajmahal Tandoori Banned for 11 Years for Bounce Back Loan Fraud
BBL Blaggers
Matthew John Letman and Margaret Gemma Ferguson, Directors of Letman Group Limited, Receive Matching 5-Year Bans for Failing to Repay Santander Bounce Back Loan After CBILS Loan
Matthew John Letman and Margaret Gemma Ferguson’s matching five-year bans stem from failing to repay a Santander Bounce Back Loan after securing a CBILS loan. […]
BBL Blaggers
Kristijonas Vaskelis from Lithuania Smacked with a 6-Year Ban for Blagging £50k BBL and Pocketing It
Kristijonas Vaskelis got a lenient 6-year ban for nabbing a second £50k BBL and keeping most of it. See his cheeky blag! […]
BBL Blaggers
Construction Director Banned for 9 Years for Misusing CBILS Funds
A construction company director faces a 9-year ban for misusing funds from a Coronavirus Business Interruption Loan Scheme (CBILS) for personal benefit, violating the terms of the government’s financial support program. […]