Director Banned for 6 Years for Using Bounce Back Loan for Personal Benefit
BBL Blaggers
Ndidiamaka Theresa Anolue, Director of D-Amaka Global Ltd, Receives 6-Year Ban for Transferring £40,000 from Bounce Back Loan to Dormant Company
The Bounce Back Loan scheme’s flaws enabled fraud, with directors banned for false submissions.
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BBL Blaggers
Salah Yamani, Director of Land Construction Ltd, Banned for 10 Years for Misrepresenting Turnover and Misusing £50,000 Barclays Bounce Back Loan
Salah Yamani, director of Land Construction Ltd, has been banned for 10 years for inflating turnover to secure a £50,000 Barclays Bounce Back Loan and transferring most as a “gift” to a connected person. The ban reflects serious misconduct. […]
BBL Blaggers
10-Year Ban for Bounce Back Loan Turnover Fraud and Hidden Use
A director’s turnover inflation and refusal to show where a Bounce Back Loan went led to a 10-year ban. Explore this case of deceit and missing financial trails. […]