The Consultation on the Public Sector Fraud Authority’s “Civil Penalty Powers Code of Practice” is Now Complete – They Can Pursue Those Who Blagged BBL’s and/or Any Government Funds on the Balance of Probability – Read the Feedback and What it Means
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- [ June 17, 2026 ] Irena Kolchagova the Director of Siren Services Ltd Given a 9 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
- [ June 17, 2026 ] Amarjeet Kudhail aka Amers Kudhail the Director of The Kudhail Group Limited Slapped with an 8 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Royal Bank of Scotland Bounce Back Loan The Disqualification Files
- [ June 17, 2026 ] Aurel Stan the Director of ADS14 Limited Walks of with Just a 4 Year Ban for Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
- [ June 17, 2026 ] Ardian Alija the Director of Buildersexperts1 Limited Given a 9 Year Ban for Blagging a £50,000 Bounce Back Loan from Metro Bank and Misusing the BBL Funds The Disqualification Files
- [ June 17, 2026 ] Amandeep Kaur Gill the Director of AKG Accounting Ltd Slapped with an 8 Year Ban for Blagging a £50,000 Starling Bank Bounce Back Loan and Misusing the BBL Funds The Disqualification Files
- [ June 16, 2026 ] Blair McDougall MP Gives an Insight Into Doing Away with Judges and Courts and Giving Secretary of State Peter Kyle MP, the Power to Issue Director Bans and Compensation Orders to Bounce Back Loan Blagging Company Directors to Speed Up the Process As They Gear Up to Go After Those Blaggers At Last
- [ June 10, 2026 ] Chinedu Onyekwulu the Director of VL Fashion Ltd Given a 10 Year Ban For Over-Egging the Turnover of that Company to Blag a £50,000 Bounce Back Loan from Barclays The Disqualification Files
- [ June 10, 2026 ] Shane Hadaway the Director of STH Flooring Supplies LTD Starting an 11 Year Ban After Starling Bank Sussed He Had Blagged a £50,000 Bounce Back Loan for That Company and Wound the Company Up in the High Court, He Also Misused the BBL Funds The Disqualification Files
- [ June 10, 2026 ] William Hampshire the Director of Moxshire Property Investment Company Ltd Given an 11 Year Ban for Blagging a HSBC £50,000 Bounce Back Loan for that Company Which Wasn’t Eligible for a BBL and for Misusing the BBL Funds The Disqualification Files
- [ June 10, 2026 ] Vasile Cosmin Pislariu the Director of Cosmin Building Solutions Limited Hit with an 11 Year Ban for Over-Estimating the Estimated Turnover of That Company to Get a £35,000 Bounce Back Loan from NatWest The Disqualification Files
- [ June 10, 2026 ] Naznin Parvin Khot the Director of Nabiha Ltd Slapped with a 5 Year Ban for Allowing a Co-Director to Over-Egg the Turnover of That Company to Blag a £50,000 Bounce Back Loan from HSBC The Disqualification Files
- [ June 5, 2026 ] Barclays Bank Bounce Back Loan Performance Figures Quarterly Update 5th of June 2026 League of Shame
- [ June 5, 2026 ] Lloyds Bank Bounce Back Loan Performance Figures Quarterly Update 5th of June 2026 League of Shame
- [ June 5, 2026 ] Starling Bank Bounce Back Loan Performance Figures Quarterly Update 5th of June 2026 League of Shame
- [ June 5, 2026 ] NatWest Bank Bounce Back Loan Performance Figures Quarterly Update 5th of June 2026 League of Shame
June 17, 2026
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