Director Banned for 7 Years for Failing to Account for £20,000 Lloyds Bounce Back Loan and Covid Grant Usage
BBL Blaggers
Mihai-Alexandru Ghinea, David & Raisa Ltd Director from Romania, Disqualified for 9 Years for Exaggerating Turnover to Obtain £50,000 Lloyds Bounce Back Loan
Misusing Bounce Back Loans by funding luxury purchases has led to directors facing severe penalties and bans. […]
BBL Blaggers
11-Year Ban for Director’s NatWest BBL Fraud and Speculative Investments
Overstating turnover for a NatWest BBL and sinking it into risky investments earned a director an 11-year ban. Explore this high-stakes financial misadventure. […]
BBL Blaggers
Director Walloped with an 11-Year Ban as Liquidator Gives Up Chasing £50k Starling BBL Blagger
A director’s banned 11 years for nabbing a £50k Starling BBL, with the liquidator bailing on the chase. See why! […]