10-Year Ban for Director Misusing £50k Barclays Loan After Turnover Fraud
BBL Blaggers
Vitalijs Kunickins, Avsmart Fixers Ltd Director from Latvia, Banned for 10 Years for Overstating Turnover to Secure £45,000 HSBC Bounce Back Loan
The Insolvency Service’s crackdown has banned directors for using Bounce Back Loans to fund non-business activities. […]
BBL Blaggers
Anthony David Cooke and Renardas Kapustas Receive 10- and 6-Year Bankruptcy Restrictions for Fraudulently Obtaining Bounce Back Loans
The government’s Bounce Back Loan scheme was exploited, with directors now banned for falsifying loan justifications. […]
BBL Blaggers
Winston James Crawford, Director of Multiple Companies, Banned for 13 Years for Fraudulently Securing £50,000 Bounce Back Loans for Each After Barclays Court Action
The government’s crackdown on Bounce Back Loan fraud has banned directors for falsifying business viability claims. […]