David Klein, European Innovation Network Limited Director, Disqualified for 9 Years for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
11-Year Ban for Norfolk Director Misusing £50k Barclays Loan
A Norfolk director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan, when entitled to £5,831, and failed to prove its business use, faces an 11-year ban. […]
BBL Blaggers
11-Year Ban and £10k Settlement for Director’s Ineligible Bounce Back Loan
A director who secured a £50,000 HSBC Bounce Back Loan for a business not trading by March 2020 faces an 11-year ban and paid £10,000 to settle. Learn how this ineligible Bounce Back Loan slipped through. […]
BBL Blaggers
Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan
The Insolvency Service has banned directors who used Bounce Back Loans to pay fictitious employees, exposing fraud. […]