Directors Increasingly Avoid Records to Reduce Bounce Back Loan Penalties
BBL Blaggers
Zain Abbas Ravjani Nailed with a 10-Year Ban for Over-Egging Turnover to Blag £50k Starling BBL
Abbas Ravjani’s banned 10 years for fudging turnover to grab a £50k Starling BBL. Dig into his blag! […]
BBL Blaggers
11-Year Ban for Mullen’s Dual Bounce Back Loan Fraud Scheme
Christopher Mullen, who blagged a £50,000 HSBC Bounce Back Loan for a non-trading company and another for a second firm, faces an 11-year ban. Uncover this complex double-Bounce Back Loan scam. […]
BBL Blaggers
Giedrius Levickas, Director of Giedrius Haulage Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
As you Giedrius Levickas, director of Giedrius Haulage Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan, as confirmed by his accountant. The ban reflects financial misconduct. […]