BBL Jailbirds Archives - Page 5 of 17

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[ August 26, 2025 ] Gheorghe Rusu, Director of Girusir Ltd, from Romania, Starting a 10 Year Ban Today the 26th of August 2025 for Blagging a £50,000 Bounce Back Loan from Lloyds Bank by Over-Egging His Company Turnover The Disqualification Files
[ August 26, 2025 ] Richard Paul Hanlon, Director of Xover Nutrition Ltd Starting an 8 Year Ban Today the 26th of August 2025 for Over-Egging His Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank (the Bank that Got a £28m FCA Fine for also Blagging the BBL Scheme) The Disqualification Files
[ August 26, 2025 ] Jon Paul Soden-Geer and Michael John Geer, Directors of Freecom Internet Services Limited Given Matching 7 Year Bans for Misusing a £110,000 Funding Circle CBILs and Not Using it to Repay the Company’s £50,000 Lloyds Bounce Back Loan The Disqualification Files
[ August 25, 2025 ] Shabana Mahmood, Secretary of State for Justice Announces Any Convicted Criminal, Including BBL Blaggers, Can be Barred from Pubs, Concerts and Sports Matches and Have their Freedoms Curtailed with Driving Limits, Travel Bans and be Confined into Specific Areas Under New Sentencing Powers Stpped Up Sanctions
[ August 25, 2025 ] Trevor Cutmore, Director of MTC Properties Ltd, Starting a 10 Year Ban Today the 25th of August 2025, for Over-Egging His Turnover to Get a £50,000 Metro Bank Bounce Back Loan, His Liquidator, John Anthony Dickinson, Tasked with Reporting Such Wrongdoing, Has Since Died The Disqualification Files
[ August 25, 2025 ] Kenneth Mather, Director of Capricorn Capital Ventures Limited, Starting a 6 Year Ban Today, Bank Holiday Monday, the 25th of August 2025, for Misusing Most of That Company’s £45,000 Bounce Back Loan and £4,250 BBL Top-Up (After a Creditor Wind Up His Company in the High Court) The Disqualification Files
[ August 25, 2025 ] Jetmir Marku, Director of JMGB Solution Ltd, from Albania, Starting an 8 Year Ban Today the 25th of Aug 2025, for Not Giving Liquidators Any Accounting Records, Leaving Them Unable to Work Out If He Blagged a Bounce Back Loan (After HMRC Wind Up His Company in the High Court) The Disqualification Files
[ August 25, 2025 ] BBL Helpline: 20959 Calls – An Update and the NEW Helpline Number Popular Posts
[ August 25, 2025 ] Bounce Back Loan Jailbird Tracker Total: 90 Sentences Length: 215 Years 0 Months Popular Posts
[ August 25, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3181 BBLs Worth £133,695,256.77 Abuse of the BBL Scheme
[ August 25, 2025 ] Bounce Back Loan Arrears and Defaults Tracker: Arrears 68,689 Defaults 409,306 Popular Posts
[ August 24, 2025 ] The British Business Bank (BBB) Via an Update, Tell Everyone with a Bounce Back Loan Related Company Strike-Off/Dissolution Block to Speak to Their Lender (Who Often Do Nothing), as they (the BBB) Are Unable to Assist with Such Matters – I’ve Proposed a Solution BBL Done and Dusted
[ August 23, 2025 ] You Could Get Your Operator Licence Revoked if a Traffic Commissioner Gets Wind That You Blagged, For Example by Over-Egging Your Turnover to Get a Bounce Back Loan, or Misused BBL Funds – Here are the Cases of Those That Have BBL Done and Dusted
[ August 23, 2025 ] Ali Can Yildiz Director of A&Y Foods Ltd Given a 7 Year Ban For Not Maintaining/Preserving/Delivering Accounting Records Leaving Investigators Unable to Work Out the Company’s Financial Affairs (The Company Took Down With It a NatWest BBL) The Disqualification Files
[ August 23, 2025 ] Shkelzen Gashi the Director of Smart Tyres Services Limited, Given a 10 Year Ban for Using an Over-Egged Turnover Figure When Required to Give an Actual Turnover Figure to Get a £50,000 Santander Bounce Back Loan The Disqualification Files

August 26, 2025

Zeeshan Ashraf Locked Up for 3 Years and 8 Months for Blagging £27,000 from the Eat Out to Help Out Scheme and £150,000 from Barclays, Starling Bank, and NatWest from the Bounce Back Loan Scheme

February 3, 2025

The accountant from Hall Green in Birmingham used his company AZ Certified Accounting Limited to claim the Bounce Back Loans […]

Jordan Allen a Sole Trader from Oswaldtwistle, Who Over-Egged His Turnover to Blag a £50,000 Bounce Back Loan and Used it Like a Lottery Win Given a 16 Month Prison Sentence Which Was Suspended for Two Years

January 21, 2025

Read on for the details of this Bounce Back Loan blagger who over-egged his turnover. […]

Ilhan Kekec Who Was Jailed Last Year for Blagging a Bounce Back Loan Has Just Been Ordered to Repay Every Penny With Interest Or Be Locked Up For An Additional 18 Months and Will Still Have to Repay It All, If His Sentence is Extended

January 6, 2025

He will still have to repay the loan should his prison sentence be extended. […]

Muhammadh Chaudhry the Director of UK Media Kit Hire Ltd Given a 2 Year Prison Sentence Suspended for 22 Months for Blagging Two Bounce Back Loans for His Company That Never Traded, Some of the Money Was Used for Holidays in Pakistan

December 13, 2024

Read on for the full details of this case. […]

Raashid Khan of Trafalgar Road, Moseley, Birmingham Locked Up for 4 Years For Blagging a £50,000 Bounce Back Loan from Santander by Over Egging His Turnover, Claiming it Was £1.5m, Illegally Transferring the Funds Out and For Forgery Offences

December 2, 2024

Here are the details of the latest Bounce Back Loan Blagger to be locked up. […]