The Disqualification Files
Month: September 2024
The Disqualification Files
Greg Wilson the Director of Veritas Builders Limited Starting a 9 Year Ban Today, the 27th of Sept 2024 for Blagging Two Bounce Back Loans for His Business and Transferring the Money to Himself
Read on for the timetable of BBL related events that resulted in Wilson getting his 9 year ban. […]
Gambling
Eriksen and ten Hag Criticise Lack of Desire in Shocking Twente Draw
Summary: The UEFA Europa League result left manager Erik ten […]
The Disqualification Files
Paul Rowe the Director of The Geordie Stottie Ltd Starting a 10 Year Ban Today for Over-Estimating His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank
Here is another case involving the over-estimating of estimated turnover. […]
The Disqualification Files
Eugene Obiorah Nwanonye from Nigeria, the Director of Leo Travels Limited Slapped with an 11 Year Ban for Blagging, By Over-Egging His Company Turnover a £40,000 Bounce Back Loan from Barclays and Transferring Most of it to Unknown Recipients
Here is the background of this 11 year ban for BBL skulduggery. […]