10-Year Ban for Director Falsifying Turnover for £50k Barclays Loan
BBL Blaggers
Three Directors Banned for Eat Out to Help Out Scheme Fraud
Three co-directors face 8- to 12-year bans for failing to provide evidence for substantial Eat Out to Help Out claims, despite repaying £40,000, highlighting fraudulent use of government support funds. […]
BBL Blaggers
10-Year Ban for Director Misusing £50k Barclays Loan, No Recovery Possible
A liquidator confirmed a director misused a £50,000 Barclays Bounce Back Loan but found no recoverable assets, leading to a 10-year ban by the Insolvency Service. Learn about this case. […]
BBL Blaggers
Diana-Ionela Citea of Dia Care Services Ltd Banned for 9 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan
Diana-Ionela Citea, director of Dia Care Services Ltd, faces a nine-year ban for overstating her company’s turnover to secure a £50,000 Lloyds Bank Bounce Back Loan, which was misused for personal accounts. […]