Legal News

Insolvency Service reports London-based cleaner sentenced for BBL abuse

Published on: 17 May 2024
Published by LNB News

LNB News 17/05/2024

Document Information

Issue Date: 17 May 2024

Published Date: 17 May 2024

Jurisdiction(s): England, Northern Ireland, Scotland and Wales

Article summary

The Insolvency Service has reported that Anna Dalecka, a self-employed cleaner, has been sentenced to 18 months in prison, suspended for two years after she overstated her takings by £216,000 to claim the maximum Bounce Back Loan (BBL). Dalecka then paid £20,000 of the money into her personal bank account and transferred another £10,000 to accounts in Poland. Money was also paid to third parties in London, rather than being used to support her business. Dalecka was also given a 3-month curfew and must complete 300 hours of unpaid work.

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