Local Council Business Grant Fraud and BBL Fraud Continues to Be Investigated With An Alleged Stockport Based Fraudster Being Arrested
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- [ October 8, 2024 ] Man City and Premier League Both Claim Win Amid Independent Panel Ruling Gambling
- [ October 8, 2024 ] Sandra Barbara Pereira Canhao Da Silva the Director of M&M Rooms Ltd, from Portugal, Given an 11 Year Ban, Which Starts Today, for Over-Egging Her £0 Company Turnover to Blag Two Bounce Back Loans The Disqualification Files
- [ October 8, 2024 ] Vasile Cozma The Director of Cozma Transport Limited, from Romania, Starting a 10 Year Ban for Over-Egging His Company’s Turnover By Over 10 Times the Actual Amount, to Blag a £50,000 from Lloyds Bank The Disqualification Files
- [ October 8, 2024 ] Gary William Spence the Director of GWS Property Solutions Limited a Constituent of Rishi Sunak, Slapped with a 9 Year Ban, For Over-Egging His Company’s Turnover to Blag a £50,000 BBL Discovered After Jewson, a Creditor, Wind Up His Company The Disqualification Files
- [ October 8, 2024 ] Sulieman Khan Zazaii (Also Known as Suliman Aruby) Director of Super Pizza Swindon Limited Starting a 10 Year Ban for Over-Egging His Company’s Estimated Turnover to Blag a £48,000 Bounce Back Loan from Lloyds Bank The Disqualification Files
- [ October 8, 2024 ] Pinky Lard the Director of Hair About Ltd Starting a 9 Year Ban Today for Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Barclays Bank The Disqualification Files
- [ October 8, 2024 ] Hitesh Patel the Director of Bohemian Accountants Limited Hit with an 8 Year Ban For, Of All Things, Failing to Provide His Company Accounts to a Liquidator Who Was Unable to Work Out Where the Company’s Bounce Back Loan Went The Disqualification Files
- [ October 8, 2024 ] Matthew Temple Formerly Known as Mehdi Ghaneh-Keisami Director of Pizza Cottage (Whitley Bay) Limited Slapped with a 12 Year Ban After HMRC Wind Up His Company and its Discovered He Blagged Three Bounce Back Loans The Disqualification Files
- [ October 8, 2024 ] Paul Anthony Alley the Director of The Clean Team Liverpool Ltd Given a Hefty 12 Year Ban for Over-Egging His Estimated Turnover to Blag a £50,000 Bounce Back Loan from Starling Bank and Failing to Prove the Money Was Used to Benefit His Business The Disqualification Files
- [ October 7, 2024 ] Gavin Miller the Director of Blue Monarch Couriers Limited Starting a 10 Year Ban Today for Over-Egging His Company (That Never Actually Traded) Turnover, to Get a £28k BBL– He Is Now Paying It Back at £400 Per Month The Disqualification Files
- [ October 7, 2024 ] Ugur Kamis the Director of Peckish Café Ltd, Slapped with a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Starling Bank By Over-Egging His Company’s Turnover The Disqualification Files
- [ October 7, 2024 ] Adam Edward Hawksworth the Director of Abacus C&M Ltd Gets a Tiny 3 Year 6 Month Ban for Trading to the Detriment of HMRC, However It Does Appear His Company Got Two Bounce Back Loans – Has No One Noticed? The Disqualification Files
- [ October 6, 2024 ] Bounce Back Loan Rogues Gallery – Mugshots of Those Convicted of Bounce Back Loan Related Fraud and Others Who Got Off Lightly BBL Rogues Gallery
- [ October 6, 2024 ] Crime Gang Members Asif Hussain and Ibraaz Shafique Locked Up for 15 Years and 5 Years Respectively for an Array of Crimes Including Blagging Three Bounce Back Loans Between Them BBL Jailbirds
- [ October 4, 2024 ] Growing Number of Directors Hit With Disqualifications (and Worse) After HMRC Wind Up Their Companies for Not Paying Their Tax Bills, and During That Forced Liquidation Bounce Back Loan Related Wrongdoing is Also Discovered Subscriber Special Reports
October 9, 2024
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