Directors Banned for Misusing Barclays Loans, One Transferred £14k to Family
BBL Blaggers
10-Year Ban for Director’s Double Loan Scam
A director who illegally obtained two Bounce Back Loans for a single company now faces a 10-year ban. Dive into the story of how this scheme unravelled, leaving banks out of pocket. […]
BBL Blaggers
6-Year Ban for Haulage Director’s £100k Bounce Back Loan Oversight
John Dawkins, director of Dawkins Haulage, faces a lenient 6-year ban for not offsetting two £50,000 HSBC Bounce Back Loans against £500,000 CBILS Bounce Back Loans, leaving all unpaid. Explore this costly error. […]
BBL Blaggers
Azizullrahman Akbari, Director of New Watan Bakery Ltd, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Directors who used Bounce Back Loans to fund side ventures face bans for misuse. […]