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[ November 13, 2024 ] First It Was Starling Bank Who Got Fined for Wrongdoing, Forcing Anne Boden the CEO to Leg It Out the Door, and Now It’s the Turn of Metro Bank Who Were Also Up To No Good – FCA Fines Metro Bank £16m for Financial Crime Failings Todays News
[ November 13, 2024 ] Raducanu Set For Injury Comeback at BJK Cup Finals in Spain Gambling
[ November 13, 2024 ] Sole Traders Savaki Savva of Falcon Avenue, Milton Keynes, Milena Katarzyna Dzialak of Bedder Road, High Wycombe and Krystian Adam Bielecki of Bear Lane, Hare Hatch, Reading Rounded Up and Slapped with Long Bankruptcy Restrictions Orders As Their 2019/2020 Self Assessments Proved They Blagged, by Over-Egging Their Turnover, a BBL Each The Disqualification Files
[ November 13, 2024 ] HMRC Not So Pleased That Olabisi Oluwadiya the Director of Byd Consultancy Ltd Gets Just a 3 Year 6 Month Ban After They Wind Up His Company in the High Court and He Gets the Ban For Trading to the Detriment of HMRC – His Company Also Takes Down With it a £25k BBL The Disqualification Files
[ November 13, 2024 ] HMRC Celebrate as Alexander Dino the Director of 900 Degrees Ltd Starts an 11 Year Ban Today, for Blagging Two Bounce Back Loans for That Company Then Transferring the £100,000 BBL Funds to Himself, Revealed After HMRC Wind Up That Company in the High Court The Disqualification Files
[ November 12, 2024 ] Syed Mushtaq Ahmed the Director of Grill Spice Limited Beginning a 10 Year Ban Today for Blagging a £50,000 Starling Bank Bounce Back Loan By Over-Egging His Company Turnover, He Then Went On To Transfer Most of It To a Third Party The Disqualification Files
[ November 12, 2024 ] Seemingly in Keeping with “Two Tier” Keir’s Principals, Secretary of State Jonathan Reynolds Gives Emiliyan Angelov, from Bulgaria, the Director of Durostorum Construction Ltd, a Lenient 9 Year Ban for Blagging a £50k HSBC BBL Instead of the Much Longer Bans Issued to UK Nationals for the Same Offence The Disqualification Files
[ November 12, 2024 ] Secretary of State Jonathan Reynolds Left Raging and Agrees to a 10 Year Ban for Sushil Ghosh the Director of Seema Food UK Ltd t/a Pick “N” Mix Pizza After Discovering He Blagged a £25,000 Barclays BBL for That Company and Transferred Some to Third Parties, Some to Himself and Even Bought a New Car with Those Funds The Disqualification Files
[ November 12, 2024 ] Wessley Johnson Given an 11 Year Ban Starting Today Authorised by Secretary of State Jonathan Reynolds For Blagging a Barclays Bank Bounce Back Loan for World Fighting Championship Limited and Another for 2Play Inc Limited and Not Using the BBL Funds for The Benefit of Those Companies The Disqualification Files
[ November 12, 2024 ] Secretary of State Jonathan Reynolds Decides a 12 Year Ban is Suitable Punishment for Martin Charles Lawrence the Director of The Careers Group Limited After Barclays Wind Up His Company in the High Court and Its Revealed He Over-Egged His Estimated Turnover to Blag the Bank Out Of a £50,000 Bounce Back Loan The Disqualification Files
[ November 12, 2024 ] Michelle Diane Fletcher-Smith the Director of Calidad Home Limited Slapped with a 3 Year 6 Month Ban for Trading to the Detriment of HMRC (Not Paying Her VAT Bill) Her Company Also Left a £50,000 Starling Bank BBL Unpaid The Disqualification Files
[ November 11, 2024 ] Manchester United Gearing Up for January Transfer Moves Gambling
[ November 11, 2024 ] Tobenna Victor Egekwu, Director of Finesse Foreva Investments Ltd Starting a 7 Year Ban Today the 11th of Nov 2024 for Blagging a £30,000 Bounce Back Loan from Starling Bank For His Company That Wasn’t Trading and Had Submitted Dormant Accounts Proving Such The Disqualification Files
[ November 11, 2024 ] Anthony James Wilson, Director of Results Through Digital Limited Starting a Hefty 12 Year Ban Today the 11th of Nov 2024, for Blagging a Second Bounce Back Loan for His Company (BBLs from NatWest and Tide) and Transferring Most of the Funds from Both to Himself and a Connected Company The Disqualification Files
[ November 11, 2024 ] Kazim Recber, Director of EBM Catering Limited Starting an 8 Year Ban Today, the 11th Nov 2024 for Claiming His Company Turnover Was £220,000 to Blag a £50,000 from Barclays Bank When That Turnover Was Really Only £70,437 The Disqualification Files

November 14, 2024

Bank of Ireland Call in the Police After They Discover They Approved and Paid Out a £50,000 Bounce Back Loan to a Man Who Had Died Long Before the Application Was Put In

I recall saying that “I always thought that you only needed an eligible business and a pulse to get a Bounce Back Loan, but it turns out you didn’t need either”, when being filmed for the BBC Documentary on fraudulent BBLs, well this court case proves that! […]

Anna Emilia Dalecka, 48, of Devonshire Road, Enfield, Sentenced to 18 Months in Prison, Suspended for Two Years For Over-Egging Her Turnover By 55 Times Its True Value to Blag a £50,000 Bounce Back Loan Then Transferring It to Herself and Bank Accounts in Poland

Here is the latest Bounce Back Loan Blagger to be rounded up and put before a judge. […]

Rian O’Keeffe, 28, from Hammersmith, Sentenced to 18 Months in Prison, Suspended For Two Years for Inventing a Business and Its Turnover to Blag a £50,000 Bounce Back Loan

Here is the latest person to be dragged before the courts and sentenced for blagging a Bounce Back Loan. […]

Jury Finds Ilhan Kekec the Director of the Derwish Kebab Restaurant in Forest Gate, London Guilty of Blagging a Bounce Back Loan By Over-Egging His Company Turnover and Dissolving His Company – He Gets a 2 Year 6 Month Prison Sentence

Here is the sorry tale of a Restaurant owner jailed for abusing the BBL scheme, then dissolving his company. […]

Bounce Back Loan Blagging Indian Takeaway Owner Who Dissolved His Company and Did Not Tell His Creditors, Before that Loophole Was Closed, is Given, Thanks to the Law Being Changed and Backdated, a 36 Week Prison Sentence Suspended for 18 Months and Ordered to Pay £6,000 in Costs

February 28, 2024

Here we have another Indian takeaway owner who used the funds from a Covid Bounce Back Loan for his own personal gain […]

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