Pair of Scammers Banged Up for Completely Exploiting the Bounce Back Loan Scheme by Making Multiple Fraudulent Bounce Back Loan Applications
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- [ September 7, 2024 ] Nancy Wambui Thuku the Director of 24/7 Healthcare Limited Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan from Barclays Bank by Over-Egging Her Company Turnover The Disqualification Files
- [ September 7, 2024 ] Koon Lun Yeung Also Known as Alan Koon Yeung the Director of TST Restaurant Bar Limited Hit with a 13 Year Ban for Blagging a Second BBL for His Company and Not Giving the Liquidator Any Accounting Records to Show Where the Money Went The Disqualification Files
- [ September 7, 2024 ] Amr Ibrahim the Director of ADC Scotland Telecom Limited Given a Lenient 7 Year Ban for Over-Egging His Company Turnover to Blag a £48,000 Bounce Back Loan The Disqualification Files
- [ September 7, 2024 ] BBL Helpline: 16,902 Calls – £284,468,471.96 in Callers BBLs Not Pursued – Lovely Popular Posts
- [ September 7, 2024 ] Bounce Back Loan Jailbird Tracker Total: 46 Sentences Length: 128 Years 8 Months Popular Posts
- [ September 7, 2024 ] Bounce Back Loan Abuser Tracker Current Total: 2580 BBLs Worth £107,322,400.00 Abuse of the BBL Scheme
- [ September 7, 2024 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 82,420 Defaults 341,249 Popular Posts
- [ September 7, 2024 ] BBL Collection and Recovery Procedure Agreed By Government and Lenders Popular Posts
- [ September 5, 2024 ] Jack Draper, First Brit to Enter US Open Semi Since Andy Murray Gambling
- [ September 4, 2024 ] Rachel Reeves Covid Corruption Commissioner WILL BE Casting His or Her Beady Eye Over the Bounce Back Loan Scheme – Are You Going to Have Your Collar Felt? A Detailed Insight Into Whether You Will Be Dragged In, Grilled and Punished Subscriber Special Reports
- [ September 4, 2024 ] Nicholas James Renwick-Forster the Director of Maxim Property Ltd Starting a 4 Year Ban Today for Trading to the Detriment of HMRC Which Additionally Resulted in an Unpaid Barclays Bounce Back Loan The Disqualification Files
- [ September 4, 2024 ] Shaugufta Bano Patel the Director of The Beauty Studio Leicester Ltd Starting a 9 Year Ban Today for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from NatWest The Disqualification Files
- [ September 4, 2024 ] Ranjit Singh Bahad the Director of Hillcroft and Silver Limited Starting a 10 Year Ban Today for Blagging a Second Bounce Back Loan for His Company 7 Days After receiving the First One The Disqualification Files
- [ September 3, 2024 ] Man Utd Fully Back ten Hag as His Future Is Questioned Again Gambling
- [ September 3, 2024 ] Mohammed Halal Khan the Director of H. S. Khan Ltd Starting a 6 Year Ban Today As He Didn’t Give the Liquidator Any Accounting Records Therefore Leaving Him Unable to Make Sense of Tax Owed and Whether a £30k BBL Was Legit The Disqualification Files
September 7, 2024
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