Florin-Petrica Bodale, Sole Trader, Receives 13-Month Suspended Sentence for Fraudulently Securing £50,000 Bounce Back Loan with Inflated Turnover
BBL Blaggers
Birmingham Man Jailed for £50,000 Bounce Back Loan Fraud
Raashid Khan was sentenced to four years for fraudulently obtaining a £50,000 Bounce Back Loan by inflating turnover and committing forgery. […]
BBL Blaggers
Director Smacked with a 6-Year Ban for Dodgy Dividends from £50k Starling BBL
A director’s banned 6 years for paying himself dodgy dividends from a £50k Starling BBL with no proof. Check his shady move! […]
Special Reports
Deputy Insolvency and Companies Court Judge Parfitt Bans Director for 8 Years Over £25,000 Bounce Back Loan Fraud but Rejects Government’s Compensation Order
Judge Parfitt imposes an 8-year director ban for £25,000 Bounce Back Loan fraud but denies the government’s push for a compensation order. […]