Syed Mushtaq Ahmed Clobbered with a 10-Year Ban for Blagging £50k Starling BBL and Diverting It
BBL Blaggers
William Patrick Keane of Celtic Van Hire Banned for 9 Years for Bounce Back Loan Fraud
William Patrick Keane, director of Celtic Van Hire, has been banned for 9 years for securing a £30,000 Bounce Back Loan and an £11,000 top-up for a non-trading company, uncovered after HMRC’s winding-up order. […]
BBL Blaggers
8-Year Ban for Director as £45k Barclays Loan Vanishes in Cash
A £45,000 Barclays Bounce Back Loan was withdrawn in cash with no accounting records to trace it, leading to an 8-year ban for the director. Uncover the mystery of this lost loan. […]
Covid Corruption Commissioner
Bank Chiefs Scramble as Covid Commissioner Looms, Push to Liquidate BBL Fraud Firms
• Fearing Labour’s Covid Corruption Commissioner, bank leaders like Barclays and Lloyds are now pursuing High Court liquidations of companies that defrauded BBLs. […]