BBL Blaggers – Page 67 – Bounce Back Loan

Foroogh Hasooni, Director of TOIP Limited, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan

Foroogh Hasooni, director of TOIP Limited, has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]

Entrepreneur Convicted of Bounce Back Loan Fraud, Awaits Sentencing

Gerald Smith was convicted of fraudulently obtaining a £50,000 Bounce Back Loan for personal use, with sentencing scheduled for September. […]

James Henry Baker Receives 9-Year Bankruptcy Restrictions Order for Overstating Turnover to Secure £50,000 Bounce Back Loan

James Henry Baker’s nine-year Bankruptcy Restrictions Order stems from exaggerating turnover to secure a £50,000 Bounce Back Loan, with his last known address in Australia. […]

Vasile Opran of Opran Trans Limited Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan

Vasile Opran, director of Opran Trans Limited, faces a 10-year ban after massively overstating his company’s turnover to obtain a £50,000 Lloyds Bank Bounce Back Loan. […]

Taskin Muzaffer, Director of Omega Profit Ltd, Faces 11-Year Ban for Securing Two Bounce Back Loans After HMRC Winding-Up

Taskin Muzaffer’s 11-year ban follows securing two Bounce Back Loans, uncovered after HMRC wound up his company in court for financial misconduct. […]

Nirian Murdock, Director of Hugh.M Construction Ltd, Banned for 10 Years for Securing Two Bounce Back Loans

Nirian Murdock’s 10-year ban follows securing two Bounce Back Loans for his company, violating scheme rules and neglecting financial obligations. […]

10-Year Ban for Tril Construction Director’s Dual Bounce Back Loan Fraud

Aiden Michael Patsalides, director of Tril Construction, who blagged two Bounce Back Loans from Barclays and HSBC, faces a 10-year ban. Explore how this double fraud left Bounce Back Loans unpaid. […]

Amy Charlotte Brooks Receives 9-Year Bankruptcy Restrictions Order for Securing Three Bounce Back Loans and Two Top-Ups

Amy Charlotte Brooks’ nine-year Bankruptcy Restrictions Order results from exaggerating turnover to secure three Bounce Back Loans and two top-ups, misusing funds. […]

Dumitru Scutaru of Fixdumitru Ltd Banned for 11 Years for Overstating Turnover and Misusing Lloyds Bounce Back Loan Funds

Dumitru Scutaru, director of Fixdumitru Ltd, has been disqualified for 11 years after exaggerating his company’s turnover to secure a Lloyds Bounce Back Loan and making cash withdrawals and transfers that did not benefit his business. […]

Azmat Ali, Director of G.A. International Limited, Receives 6-Year Ban for Misusing Bounce Back Loan After HMRC Winding-Up

Azmat Ali’s six-year ban follows the misuse of a Bounce Back Loan, uncovered after HMRC wound up his company in court for financial misconduct. […]