
Edinburgh Director Banned for 8 Years for Grossly Inflating Turnover to Secure £50,000 Bounce Back Loan

Ruxanda Guja, a Romanian director of Roxy Contracts Limited, faces a 13-year ban, starting Christmas Eve, and must pay £107,038 plus £7,592 in costs for fraudulently obtaining three Bounce Back Loans totalling £145,000 from Barclays, Lloyds, and HSBC. […]
Paul Coupland’s 11-year ban follows securing a £30,000 Bounce Back Loan and £20,000 top-up for a company incorporated after the eligibility date. […]
By exaggerating his turnover from £21,000 to £200,000 to obtain a £50,000 Barclays Bounce Back Loan, a director left it unpaid at liquidation, earning a 10-year ban. Read more. […]
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