HSBC Skulduggery Archives

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[ July 14, 2026 ] Drilona Mehmetaj the Director of Construction Twelve Ltd Slapped with a 12 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Santander Bounce Back Loan The Disqualification Files
[ July 14, 2026 ] James Coe caused Coe Test Consulting Ltd Given an 11 Year Ban for Over-Egging the Turnover of That Company to Blag Two Bounce Back Loans When Not Eligible for Either BBL The Disqualification Files
[ July 14, 2026 ] Ammad Baber the Director of Emaad 1 Ltd and ZIS 21 Ltd Hit with an 11 Year Ban for Over-Egging the Turnover of those Two Companies to Blag a £50,000 HSBC Bounce Back Loan for Each of Them The Disqualification Files
[ July 14, 2026 ] Waseem Mohammed Banaras the Director of Pizza Holdings Ltd Given a 10 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 NatWest Bounce Back Loan The Disqualification Files
[ July 14, 2026 ] Khalid Hasi the Director of Through The World Cargo Ltd Slapped with a 10 Year Ban for Over-Egging That Company’s Turnover to Blag a £50,000 Barclays Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ July 8, 2026 ] Zulfikar Butt the Director of E6 Peri Peri Chicken Ltd Slapped with a 10 Year Ban for Blagging a Second then a Third Bounce Back Loan (Barclays, Lloyds and HSBC) The Disqualification Files
[ July 8, 2026 ] Jayanta Kumar Goswami the Director of Field Street Stores Ltd Hit with a 6 Year Ban for Misusing Funds from That Company’s Santander Bounce Back Loan The Disqualification Files
[ July 8, 2026 ] Paul John Scott the Director of PJS Plumbing Services London Ltd Given a 10 Year Ban for Blagging a Second Bounce Back Loan for That Company The Disqualification Files
[ July 8, 2026 ] Oliver Charles Greaves the Director of Atlas Machinery Limited Slapped with a 10 Year Ban for Blagging a £48,000 NatWest Bounce Back Loan The Disqualification Files
[ July 6, 2026 ] Watch as Steven Greenwood from the Department for Business and Trade Explains How the Government is Working on an “End State” for the Bounce Back Loan Scheme and What Parameters They Want for Turnover Over-Eggers and Other BBL Blaggers When Writing Off BBL’s and Allowing Companies to Have a Strike-Off Block Unblocked Responses
[ July 6, 2026 ] Tom Hayhoe the Ex-Covid Corruption Fraud Commissioner Comes Out of Retirement for One Day and Alongside Mark Cheeseman the CEO of the Governments’ Public Sector Fraud Authority Update Parliament on Their Work and the Upcoming Write-Offs, Strike Off Unblocking, and Planned Recovery and Enforcement Action Responses
[ July 1, 2026 ] Sohail Cheema Sentenced to 2 Years in Prison, Suspended for 2 Years for Blagging Two Bounce Back Loans, One from Starling Bank and One from Lloyds Bank for His Company BBL Jailbirds
[ June 26, 2026 ] Bank Bosses and Government Departments Respond to My Requests for a Detailed Insight into How People Can Get Written Confirmation Their (Defaulted and Legit) Bounce Back Loan has Been Written Off and Confirmation (if Relevant) That Their Ltd Company Strike-Off Application Will No Longer be Blocked by the Department for Business and Trade/Lender Now That the Initiative Has Been Announced Responses
[ June 25, 2026 ] The Background Story of Getting to the Point in Time Where Legit but Defaulted Bounce Back Loans are to be Written-Off and Companies Allowed to be Struck-Off, Even If They Have an Unpaid BBL on Their Books – How I Proposed a Solution to the Government Who Liked it and Adopted it – People Can Soon Bounce Back But Without the Worries of Having to Repay a BBL Celebrations
[ June 24, 2026 ] The Government Has Identified Sole Traders and Third Party Organisations That They Are Going to Target with Enforcement Action by the Autumn of 2026 – Read in Their Own Words What is Coming Using Newly Approved Legislation to Make it Easier and Speedier to Round them Up At Last

July 14, 2026

Bounce Back Loan Lenders Fuming HSBC Ignored the Security System of the BBL Scheme, Leaving Their Banks Vulnerable to BBL Abuse – Industry Experts Suggest That HSBC “Bunged” Boris Johnsons Chief of Staff Lord Udny-Lister a Job and Sajid Javid Cash So They Wouldn’t Be Punished – Watch as an HSBC Boss Openly Admits the Former

June 10, 2024

Some Bounce Back Loan Lender Bosses are raging at HSBC, […]