Syed Mahmood Ahmad, Heavens Above International Limited Director, Disqualified for 9 Years for Obtaining £50,000 Starling Bank Bounce Back Loan for a Dormant Company
BBL Blaggers
Hong Hai Pham, Director of J & M Welling Limited, Faces 11-Year Ban for Fraudulently Securing Two Bounce Back Loans
Directors who used Bounce Back Loans to settle personal debts face disqualification and legal consequences. […]
BBL Blaggers
Social Club Treasurer Jailed for £397,920 Fraud, Including Bounce Back Loan Misuse
A social club treasurer was sentenced to 38 months for a £397,920 fraud, partly involving the misuse of a £40,000 Bounce Back Loan. […]
BBL Blaggers
Christoforos Panagopoulos, Director of Zante MK Building Construction Limited, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Himself
The government’s Bounce Back Loan scheme was exploited, with directors banned for false records. […]