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[ March 27, 2026 ] Marius Catalin Iliuta, Director of B & DM Ltd, from Romania, Slapped with an 11 Year Ban for Blagging a £50,000 Barclays Bounce Back Loan and Transferring it All to Himself The Disqualification Files
[ March 27, 2026 ] Daniel Paul Procter, Director of Dan Procter Logistics Limited Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan by Over-Egging His Company Turnover and Misusing the BBL Funds by Amongst Other Things, Buying a Car Which Was Uncovered After HMRC Wind Up His Company The Disqualification Files
[ March 26, 2026 ] Read the Proposed New Process to Go After Bounce Back Loan Blagging Company Directors and/or Directors The Government Knows/Suspects are Guilty of Misconduct – Including Winding Up Companies, Replacing Courts with the Secretary of State as Decision Maker for Director Disqualification, with Appeals Going to an Independent Tribunal – June 2026 Deadline BBL Punishments
[ March 24, 2026 ] Gurvinder Singh Birk, Director of Fast Despatch Logistics (Swindon) Limited, Fast Despatch Logistics (Dundee) Limited Slapped with a 10 Year Ban for Blagging a Bounce Back Loan for Each of Those Companies, Failing to Register Another for VAT and Not Paying VAT for 29 Other Companies The Disqualification Files
[ March 24, 2026 ] Klopp Dismisses Real Madrid Rumours as “Nonsense” Gambling
[ March 24, 2026 ] Sajjad Akhtar the Director of AFF Enterprises Limited Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Starling Bank Gambling
[ March 24, 2026 ] Laimonas Girdziusas the Director of LITCONBUILD Ltd Slapped with a 9 Year Ban for Over-Egging the Turnover of That Company to Blag a £48,900 Bounce Back Loan from Metro Bank The Disqualification Files
[ March 24, 2026 ] Marian Hobjila Mantu the Director of HMM Driving Service Ltd Slapped with a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 HSBC Bounce Back Loan The Disqualification Files
[ March 24, 2026 ] Shane Lloyd Jennings the Director of Shane Jennings Ltd Slapped with a 6 Year Ban for Over-Egging His Company’s Turnover to Blag a £50,000 Bounce Back Loan from Lloyds Bank and Paying Most of the BBL Funds to Himself for “Redundancy Pay” The Disqualification Files
[ March 24, 2026 ] Mohammed Alamin Miah the Director of Al-Amin Private Hire Limited Slapped with an 11 Year Ban for Over-Egging that Company’s Turnover to Get a £50,000 Lloyds Bank Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
[ March 24, 2026 ] Vassoula Antonia Michael the Director of V.M. Professional Limited, Slapped with a 9 Year Ban for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank The Disqualification Files
[ March 24, 2026 ] Damion Quentin Ayrton Theobald of Heol Emrys, Penlan, Swansea given a 12 Year Bankruptcy Restrictions Order for Blagging Two Bounce Back Loans The Disqualification Files
[ March 23, 2026 ] Dancing and Hugging: Guardiola Celebrates Man City’s Fifth EFL Cup Triumph Gambling
[ March 20, 2026 ] Lucy Rigby KC MP, Economic Secretary to the Treasury Reiterates That The Government Will Take “Robust Action Where Fraud or Criminality is Involved” Regarding Anyone Who Owes Them Money, But Has Just Launched Their “Prevent, Resolve, Improve” 2026-2030 Government Debt Strategy to Take a Much Fairer Approach to Collecting Money Owed to Them 2026
[ March 20, 2026 ] Inconsistencies in the Story Given to Police by Shakeel Hussain Claiming to Own a Seized Lamborghini, Leads Investigators to Uncover a Blagged Lloyds Bank Bounce Back Loan and HMRC Scam Resulting in Him Getting a 19 Month Prison Sentence Suspended for 2 Years BBL Jailbirds

March 27, 2026

Daniel Paul Procter, Director of Dan Procter Logistics Limited Slapped with a 10 Year Ban for Blagging a £50,000 Bounce Back Loan by Over-Egging His Company Turnover and Misusing the BBL Funds by Amongst Other Things, Buying a Car Which Was Uncovered After HMRC Wind Up His Company

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