No Mercy in County Down as 75-Year-Old Director Copped an 11-Year Ban for Over-Egging Turnover to Blag £18,000 Ulster Bank Bounce Back Loan
BBL Blaggers
Joanna Karolina Szczepaniak, Director of International Media Corporation Limited, Starts 10-Year Ban for Overstating Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Directors using Bounce Back Loans for unrelated expenses face disqualification and criminal probes. […]
BBL Blaggers
Anatoli Nikolaev of Svishtov Ltd Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Unpursued
Anatoli Nikolaev, a Bulgarian director of Svishtov Ltd, faces a 10-year ban for overstating his company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan. […]
BBL Blaggers
6-Year Ban for Director Using £30k Barclays Loan for Personal Forex Trading
A director admitted to securing a £30,000 Barclays Bounce Back Loan solely to fund his personal forex trading, leading to a 6-year ban. Uncover the misuse that triggered this penalty. […]