11-Year Ban for Takeaway Owner’s £50k NatWest BBL Fraud and Misuse
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. […]
BBL Blaggers
David Klein, European Innovation Network Limited Director, Disqualified for 9 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
The government’s Bounce Back Loan scheme was exploited, with directors now banned for falsifying loan justifications.
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Covid Corruption Commissioner
Doubts Cast on Covid Commissioner Recruitment Firm’s Ties to BBL Fraud Banks
Questions arise over the impartiality of the firm recruiting the Covid Corruption Commissioner, linked to banks under investigation for Bounce Back Loan misconduct. […]