Costel Adrian Niculcea, NCA Carpentry Ltd Director from Romania, Faces 9-Year Ban for Exaggerating Turnover to Obtain £44,000 Barclays Bounce Back Loan
BBL Blaggers
David James Reed, Director of Medina Construction Limited, Receives 10-Year Ban for Blagging £50,000 Bounce Back Loan After HMRC Winding-Up
David James Reed’s 10-year ban results from securing a £50,000 Bounce Back Loan, uncovered after HMRC wound up his company in court. […]
BBL Blaggers
Liviu Croitoru of L & M Cleaning Masters Ltd Banned for 10 Years for Overstating Turnover and Hiding £50,000 Metro Bank Bounce Back Loan in ISA
Liviu Croitoru, director of L & M Cleaning Masters Ltd, has been disqualified for 10 years after exaggerating his company’s turnover to secure a £50,000 Metro Bank Bounce Back Loan and stashing it in an ISA. […]
BBL Blaggers
Sarah Louise McGovern Nailed with a 10-Year Ban for Blagging £50k RBS BBL with Fake Turnover
Sarah Louise McGovern’s banned 10 years for fudging turnover to nab a £50k RBS BBL, rumbled by the liquidator. Dig in! […]