Starling Bank’s £50k BBL Goes Sour as Director Smacked with a 6-Year Ban for Dodgy Spending
BBL Blaggers
10-Year Ban for Director’s £50k NatWest BBL Fraud and Personal Use
A director who overstated turnover to get a £50k NatWest Bounce Back Loan and spent it on himself now faces a 10-year ban. Unravel this tale of financial misconduct. […]
BBL Blaggers
Amir Mohammad, S&A Food Store Ltd Director, Disqualified for 11 Years for Transferring £50,000 Bounce Back Loan to a Deceased Pakistani Property Developer
The government’s Bounce Back Loan scheme saw abuse, with directors banned for fabricating business turnover data. […]
BBL Blaggers
Munir Ahmed, Sky Travel World Ltd Director, Banned for 9 Years for Exaggerating Turnover to Obtain £50,000 Barclays Bounce Back Loan
The Insolvency Service’s probes into Bounce Back Loan fraud have banned directors for ignoring loan repayment obligations. […]