Alexandru Turcanu, Director of Aturcanu Ltd, Receives 8-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Clobbered with Suspended Jail and Work for Blagging £50k BBL and Dissolving Firm
A director got a suspended 20-month sentence and 300 hours of work for fudging turnover to nab a £50k BBL and dissolving his firm. Dig in! […]
BBL Blaggers
Three Directors and Sole Trader Banned for Bounce Back Loan Wrongdoing
Directors Janos David-Miklos and Robert James Shorland, along with sole trader Thomas James Myers, face 7- to 11-year bans for various Bounce Back Loan violations, including turnover inflation and fund misuse. […]
BBL Blaggers
10-Year Ban for Ineligible Bounce Back Loan and Top-Up Fraud
A director’s ineligible Bounce Back Loan and top-up, transferred to himself and left unpaid, led to a 10-year ban. Learn how this double fraud was exposed. […]