News Ticker

[ July 24, 2026 ] After HM Government Encouraged Several Lenders Including Lloyds Bank to Take Part in a Bounce Back Loan Enforcement Pilot (Similar to the Scheme Coming in the Autumn), They Are Celebrating After Sohaib Ahmed Originally From Pakistan, Finally Gets Slapped with an 11 Year Ban for Blagging and Misusing a £50,000 BBL for His Dormant Company Subscriber Special Reports
[ July 18, 2026 ] Rupali Wagh from Cardiff Blagged FIVE Bounce Back Loans for Her Four Companies by Over-Egging the Turnover of Each of Them and Misused the BBL Funds, She Has Just Been Jailed for Two Years and Three Months BBL Jailbirds
[ 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

July 25, 2026

No Wonder Anne Boden Legged It as the CEO of Starling Bank – They’ve Just Been Fined, For Financial Crime Failings, £29million (Reduced from Almost £41million as They Took Advantage of a BBL Lenders Skulduggery Discount of 30%) – You Couldn’t Make it Up!

October 2, 2024

starling-fine

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