10-Year Ban for Director Overstating Turnover to Secure £50k Barclays Loan
BBL Blaggers
Co-Directors Banned for 6 and 7 Years for Bounce Back Loan and CBILS Violations
Two co-directors face 6- and 7-year bans for failing to repay a Bounce Back Loan after securing a CBILS loan, violating the terms of both government financial support schemes. […]
BBL Blaggers
Murat Dogantekin, Exeter Taxi Driver, Jailed for 2 Years and 7 Months for Fraudulently Obtaining Two Bounce Back Loans
Bounce Back Loan fraud has led to directors being barred for submitting deceptive loan applications. […]
BBL Blaggers
Aurel Stoica, Director of Country Star Paving Limited, Faces 10-Year Ban for Overstating Turnover to Secure £50,000 Santander Bounce Back Loan
Aurel Stoica’s 10-year ban stems from inflating turnover to secure a £50,000 Santander Bounce Back Loan, misusing funds meant for business support. […]