Andrei Georgescu, Director of Villrose Ltd, Receives 9-Year Ban for Claiming £192,000 Turnover to Secure £48,000 Bounce Back Loan When Actual Turnover Was £547
BBL Blaggers
Thomas Peter Bagshaw, Director of OPTADS Ltd, Faces 11-Year Ban for Fraudulently Obtaining £50,000 Starling Bank Bounce Back Loan with Dormant Accounts
Directors who used Bounce Back Loans for personal renovations face disqualification and legal review. […]
BBL Blaggers
Murat Dogantekin, Exeter Taxi Driver, Jailed for 2 Years and 7 Months for Fraudulently Obtaining Two Bounce Back Loans
Bounce Back Loan fraud has led to directors being barred for submitting deceptive loan applications. […]
BBL Blaggers
London Director Banned for 9 Years for Overstating Turnover and Transferring £20,000 Santander Bounce Back Loan
A London director’s nine-year ban follows exaggerated turnover claims and personal transfer of a £20,000 Santander Bounce Back Loan, with no repayment prospects. […]