The Disqualification Files Archives - Page 338 of 467

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[ September 19, 2025 ] Leaked Emails Prove Labour Plan to Politicize and Weaponize the Public Authorities (Fraud, Error and Recovery) Bill, Using the Public Sector Fraud Authority to Concentrate Their Initial Efforts Making Examples of Right Leaning Councillors, Celebrities and “Patriots” – Take a Look at the Hit List and Watch as it Plays Out BBL Anxiety
[ September 18, 2025 ] Anna Daroy, the Former Director General of the Institute of Directors Has Been Slapped with 10 Year Ban for Blagging a Second Bounce Back Loan for Her Globepoint Associates Ltd Company The Disqualification Files
[ September 16, 2025 ] Mark Degnan Who Got a Two Year Suspended Sentence in January For Blagging Two Bounce Back Loans Was Hauled Before a Judge Yesterday the 15th of September 2025 at Leeds Crown Court for a Confiscation Order Hearing and was Ordered to Repay Every Penny in Six Months or Face a Year in Prison BBL Jailbirds
[ September 16, 2025 ] Great Britain Face Japan in Billie Jean King Cup QF Gambling
[ September 15, 2025 ] Rooney Sees Worsening of Man United Under Amorim Gambling
[ September 13, 2025 ] Whilst They May Look and Act it, Those in Power Are Not Completely Barking Mad and They Know Most People Cannot Pull £50,000 or Whatever Out of Their Back Pocket Before December to Repay an Erroneous Bounce Back Loan – This is What You Should Consider Doing If You Have Any Worries or Concerns About the Legitimacy of Your BBL BBL Anxiety
[ September 13, 2025 ] Karl Wilson, Director of Castle Powder Coating Limited Slapped with a 9 Year Ban for Over-Egging His Turnover to Blag a £42,000 Santander Bounce Back Loan and an £8,000 BBL Top-Up The Disqualification Files
[ September 13, 2025 ] Chintan Rashmikant Parmar, from India, Director of Parmar Logistics Ltd, Slapped with a 10 Year Ban for Over-Egging His Company Turnover to Blag a £45,000 Bounce Back Loan Discovered After HMRC Wound Up His Company in the High Court The Disqualification Files
[ September 13, 2025 ] Check Daily! > Daily Updates of the “BBL Summer of Love – BBL Winter of Regret” Initiative – A Walkthrough of the New Recovery Action Planned/Now Taking Place for all Blagged and Fraudulent Bounce Back Loans and How to Get Yourself Off the BBL Naughty List Via the BBL Voluntary Repayment Scheme Current Update
[ September 12, 2025 ] The “BBL Summer of Love – BBL Winter of Regret” or to Give it its Official Name, the Bounce Back Loan Voluntary Repayment Scheme is NOW LIVE – This is Your Chance to Avoid Enforcement Action for Making a Mistake – A Few Words from Mike on What You Should Do BBL "Amnesty"
[ September 12, 2025 ] Here is the Official Announcement from HM Government and Some Words from the Covid Corruption Commissioner About the “Bounce Back Loan Voluntary Repayment Scheme” (BBL Summer of Love – BBL Winter of Regret) Which is Now Live – Don’t Miss Your Chance to Get Off the BBL Naughty List BBL "Amnesty"
[ September 11, 2025 ] Eric Agyeman, Originally From Ghana, of Mace Street, London, Gets Carted Off to Prison for Two Years and Two Months For Blagging Three Bounce Back Loans BBL Jailbirds
[ September 11, 2025 ] BBL Helpline: 21449 Calls – An Update and the NEW Helpline Number Popular Posts
[ September 11, 2025 ] Bounce Back Loan Jailbird Tracker Total: 93 Sentences Length: 219 Years 2 Months Popular Posts
[ September 11, 2025 ] Bounce Back Loan Abuser Tracker Current Total: 3205 BBLs Worth £134,721,069.14 Abuse of the BBL Scheme

September 19, 2025

6 Year Disqualification for Director Who Left Liquidators Unsure Whether the Funds Obtained from a £25k BBL Were Used for the Benefit of His Company and Where the Money From a Toyota SG Cruiser Sold in Romania Went

This now missing Bounce Back Loan was approved and paid out by Lloyds Bank. […]

Lloyds Bank Claim on the Government Guarantee as Company Director is Given an 11 Year Ban For Over-Egging His Business Turnover to Bag a £50k Bounce Back Loan from them and Not Using it for the Benefit of the Business

Here are the finer details that led to the Company Director named being slapped with an 11 year ban for his skulduggery related to a £50k Lloyds Bank Bounce Back Loan. […]

Due to One Bank Not Being Bothered to Check the Shared Industry Database a Company Director Gets Away with Blagging Two BBL’s Leaving Both Unpaid at Liquidation, He Has Just Been Given a 12 Year Ban

Despite the Share Industry Database having been in place a few months after the launch of the BBL scheme, which lenders had to check to see if anyone applying for a BBL had already got one, one of the two banks who got blagged out of the BBLs mentioned in this case have previously admitted they never started checking that database […]

Having Blagged a BBL from Barclays by Over-Egging His Business Turnover and then Bagging Another BBL from the Same Bank and Transferring it Immediately to Himself and Leaving Both Unpaid, a Company Director Gets an 11 Year Ban

Here is an overview of wwhy the Company Director named got an 11 year ban for Bounce Back Loan related wrongdoing. […]

Company Director Skips off Merrily With a 10 Year Ban After Having Blagged a £50k BBL from Metro Bank and a £50k BBL from Starling Bank for His One Single Company That Never Traded and Had £0 Turnover

Both banks in this case will have had their money repaid to them quickly via the Government Guarantee, as both are famed for putting in such claims without delay. […]

Sadly the Government are unable to find funding for my BBL Helpline and presumably want people to suffer in silence

Either way, thanks to the Covid Corruption Fraud Commissioner, Tom Hayhoe, for at least trying to get some funding from HM Treasury, you saw the value in the Helpline, and not making people suffer, even if the Government can’t see that.

But fear not, the Helpline is going to continue to be there for you, as always, and will continue to be self-funded, as it has been for many years.

So please, if you can, either Subscribe to the Website Here or make a donation:

Donate £25 Here Donate £50 Here

Donate £100 Here Donate £500 Here

The next few weeks and months, are going to see the Helpline and Website being extremely busy.

With the BBL Voluntary Repayment Scheme now going live and then the BBL Winter of Regret.

The latter being the Public Sector Fraud Authority led Enforcement Phase, but as always I will be here for you.

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