In this section of the website you will discover over 2840 defaulted Bounce Back Loans, along with the Company and Directors / Sole Traders names, all of whom received some form of punishment (also revealed) as it was found each of them had abused the BBL scheme in one way or another. Grab a coffee, but please do not choke on it, as you read them, for some of the BBL associated skulduggery is quite shocking.
The Disqualification Files
Nuri Can Ozmicco, Director of Well Close (EN) Limited Slapped with a 12 Year Ban for Blagging a £50,000 Bounce Back Loan, Transferring it to an Unknown Bank Account and Successfully, But Illegally, Getting His Company Struck Off, a Crime Which Often Leads Later to a Jail Sentence
Here are the details of this case, from what I have seen, such cases often result in a prison sentence further […]
