Director Banned for 7 Years for Misusing £44,500 of £50,000 Metro Bank Bounce Back Loan Transferred to Personal Account
BBL Blaggers
Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]
BBL Blaggers
Director Banned for 11 Years for Fraudulently Securing £30,000 Metro Bank Bounce Back Loan for Non-Trading Company and Misusing Funds
A director has been disqualified for 11 years after fraudulently obtaining a £30,000 Metro Bank Bounce Back Loan for a company that ceased trading in 2019 and transferring the funds to himself. […]
BBL Blaggers
Director Banned for 5 Years for Misusing £30,000 Lloyds Bank Bounce Back Loan, Triggering Guarantee Claim
A director faces a five-year ban after misusing a £30,000 Lloyds Bank Bounce Back Loan, prompting the bank to claim on the government guarantee. […]