
Christoforos Panagopoulos, Director of Zante MK Building Construction Limited, Starts 10-Year Ban for Overstating Turnover and Transferring £50,000 Starling Bank Bounce Back Loan to Himself

Directors caught transferring Bounce Back Loans to personal contacts face Insolvency Service bans. […]
James Todd of Sheffield received an 18-month suspended sentence for using a £50,000 Bounce Back Loan, obtained for a fake business, to buy a BMW. […]
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! […]
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