10-Year Ban for Director Misusing Barclays Loan After Turnover Fraud
BBL Blaggers
Three Directors Banned for Bounce Back Loan Misconduct
Three directors received 9, 3.5, and 11-year bans for fraudulently misusing Bounce Back Loans from NatWest and Lloyds, leaving them unpaid after insolvency. […]
BBL Blaggers
Sole Trader Banned for 11 Years for Gambling Away £50,000 Bounce Back Loan
A sole trader faces an 11-year Bankruptcy Restrictions Order for securing a £50,000 Bounce Back Loan and gambling it away, highlighting severe misuse of government financial support. […]
BBL Blaggers
Bisamba Victor Nkoy-Mbumba of Victorelectric Ltd Banned for 9 Years for Falsifying Turnover and Misusing £50,000 NatWest Bounce Back Loan
Bisamba Victor Nkoy-Mbumba, director of Victorelectric Ltd, has been disqualified for nine years after overstating his company’s turnover to secure a £50,000 NatWest Bounce Back Loan. […]