BBL Jailbirds Archives - Page 15 of 16

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[ June 4, 2025 ] No Let Up in the Number of Directors Handing Themselves on a Plate to the Government and Being Punished, For Taking the Insolvency Route After Blagging or Misusing a BBL, Often Having Been Smooth-Talked Into Taking that Route by an Insolvency Practitioner Subscriber Special Reports
[ June 4, 2025 ] UK Boosts Ukraine with Massive Drone Surge at NATO Summit Politics
[ June 4, 2025 ] Crackdown on People-Smuggling: Six Arrested in Nationwide Raids Politics
[ June 4, 2025 ] Prison Officers in High-Risk Units to Receive Protective Body Armour Politics
[ June 3, 2025 ] Confirmed: Santander HAS Joined Lloyds, Barclays and Starling and is Forcibly Winding up Companies they Strongly Suspect Blagged them out of a BBL Subscriber Special Reports
[ June 3, 2025 ] UK Threatens Legal Action Over Abramovich Chelsea Sale Funds Gambling
[ June 2, 2025 ] The Insolvency Service Release Figures Relating to the Number of Bounce Back Loans Held by Dissolved or Liquidated Companies, Revealing Some 1,339 Were Duplicate BBLs and Dodgy BBL Lenders Had 1779 Guarantees Removed Subscriber Special Reports
[ June 2, 2025 ] Tom Hayhoe, the Covid Corruption Commissioner, Starts Phase Two of His Investigation, That Being Looking at Ways To Retrieve Funds Lost to Bounce Back Loan Blaggers and Business Grant and Eat Out to Help Out Scammers Subscriber Special Reports
[ June 2, 2025 ] Chelsea Push to Sign Jamie Bynoe-Gittens Ahead of Club World Cup Gambling
[ June 2, 2025 ] Farage’s Reform UK Launches ‘Doge’ Unit to Slash Council Waste Politics
[ June 2, 2025 ] UK Businesses Brace for Global Conflict: Preparing for a Third World War Politics
[ June 2, 2025 ] UK Defence Policy Faces Uncertainty as Spending Pledge Falters Politics
[ June 2, 2025 ] Julia Andevei the Director of Jassin Limited, from Estonia, Starting an 11 Year Ban Today the 2nd of June 2025 for Over-Egging Her Company Turnover to Blag a £50,000 Barclays BBL and Then Using the Funds in Such a Way They Didn’t Benefit the Company The Disqualification Files
[ June 2, 2025 ] Hafiz Bilal Butt the Director of Sobsab Limited, is Beginning a 6 Year Ban Today the 2nd of June 2025, for Not Responding to a Liquidator Who Wanted to Know Why Most of His Company’s £50,000 Bounce Back Loan Had Been Transferred to a Third Party The Disqualification Files
[ June 2, 2025 ] Nikolay Hristov Kolev the Director of Kaicony 2 Limited, from Bulgaria, Given a 9 Year Ban Which Starts Today the 2nd of June 2025 for Massively Over-Egging His Company Turnover to Blag a £50,000 Santander Bounce Back Loan for That Company The Disqualification Files

June 5, 2025

Manchester Man Gets a 2 Year Prison Sentence After Admitting to Having Had No Intention of Using His Company’s Bounce Back Loan for the Business – Using It To Buy a Car for Himself and Paying £14k to His Family Abroad Instead

June 27, 2022

Abdulrazag Zagroba, 54, from Manchester, appeared at Manchester Crown Court on Friday 24 June 2022 where he was sentenced to 24 months before Recorder Hudson. […]

Judge Locks Up Drugs Gang Member For Two Years With an Additional 6 Months For Over-Egging His Turnover to Get a Bounce Back Loan

June 12, 2022

You may recall the story months ago about a Judge who had before him a […]

Bash My Bum With a Biscuit Tin Lid – Court Hears How Bounce Back Loan Funds Were Sent to Syria to Fund ISIS!

May 3, 2022

Sometimes you just have to shake your head in disgust when it comes to stories surrounding the Bounce Back Loan scheme. […]

Two Men Locked Up For a Total Of 33 Years For An Outrageous £10million Bounce Back Loan Scam

December 23, 2021

Two men who headed up an international criminal network responsible for laundering £70 million, £10m of which came from fraudulent Bounce Back Loans, have been jailed for a total of 33 years. […]

Judge Left Ranting As He Discovers the Drugs Gang Members He Was Trying For Conspiracy to Kidnap, Had Blagged a £25,000 Bounce Back Loan and Demands Answer As to How and Why They Got It

November 6, 2021

Here is another case involving a drugs gang who managed to blag a Bounce Back Loan. […]