Constantin Paraschiv, Director of Paracon Trans Ltd, Receives 10-Year Ban for Overstating Turnover and Transferring £44,500 HSBC Bounce Back Loan Overseas
BBL Blaggers
8-Year Ban for Overestimated Bounce Back Loan Turnover Misuse
A director’s inflated turnover estimate for a Barclays Bounce Back Loan, used for personal gain, led to an 8-year ban. Explore this case of financial overreach. […]
BBL Blaggers
Andre Laufer, Director of Focus Right Ltd, Receives 10-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Andre Laufer, director of Focus Right Ltd, has been banned for 10 years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The ban reflects misuse of government-backed financial support. […]
BBL Blaggers
Director Banned for 6 Years for Using £25,000 Santander Bounce Back Loan to Repay Personal Loans
A director has been banned for six years for securing a £25,000 Santander Bounce Back Loan during lockdown and using it to repay personal loans. The disqualification highlights misuse of funds intended for business support. […]