Witham Director Clobbered with an 11-Year Ban for Blagging Two BBLs and Leaving Cash Trail a Mystery
BBL Blaggers
Syed Mushtaq Ahmed Clobbered with a 10-Year Ban for Blagging £50k Starling BBL and Diverting It
Syed Mushtaq Ahmed’s banned 10 years for fudging turnover to nab a £50k Starling BBL and sending it to a third party. Dig in! […]
BBL Blaggers
9-Year Ban for Neolex Director’s £50k Turnover Fraud
Georgi Petrov Zhelyazkova, director of Neolex, who overstated turnover to blag a £50,000 HSBC Bounce Back Loan, faces a 9-year ban amid unrelated political turmoil. Dive into this financial fraud. […]
BBL Blaggers
10-Year Ban for Director Inflating Turnover to Secure Oversized Barclays Loan
By vastly overstating turnover, a director secured a Barclays Bounce Back Loan nearly four times her entitlement, resulting in a 10-year ban. Dive into this case of financial overreach. […]