Cristi-Ionut Ilioi, Cristi’s Food Ltd Director from Romania, Banned for 10 Years for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
BBL Blaggers
Liverpool Chinese Buffet Director Banned for 10 Years for Overstating Turnover to Secure Santander Bounce Back Loan
A Liverpool Chinese buffet director faces a 10-year ban for inflating turnover to secure a Santander Bounce Back Loan, misusing funds meant for the business. […]
BBL Blaggers
Golnaz Ghanatpisheh, Director of NAZG Limited, Receives 11-Year Ban for Overstating Turnover and Transferring £41,000 Bounce Back Loan
Golnaz Ghanatpisheh’s 11-year ban stems from inflating turnover to secure a £41,000 Bounce Back Loan, then transferring the funds to unknown recipients. […]
BBL Blaggers
7-Year Ban for Director’s Turnover Fraud and Bounce Back Loan Misuse
TA director who overstated turnover to obtain a £25,000 HSBC Bounce Back Loan and used half for personal benefit now faces a 7-year ban. Find out how this case unfolded and its costly consequences. […]