Sole Trader Banned for 11 Years for Gambling Away £50,000 Bounce Back Loan
BBL Blaggers
Alexandru Turcanu, Director of Aturcanu Ltd, Receives 8-Year Ban for Misrepresenting Turnover to Secure £50,000 Barclays Bounce Back Loan
Alexandru Turcanu, director of Aturcanu Ltd, has been banned for eight years for exaggerating turnover to secure a £50,000 Barclays Bounce Back Loan. The liquidator is negotiating a £20,000 settlement. […]
BBL Blaggers
10-Year Ban for Leicester Barber Falsifying Turnover for £50k Barclays Loan
A Leicester barber claimed a £220,000 turnover when it was £53,751 to secure a £50,000 Barclays Bounce Back Loan, which went unpaid, leading to a 10-year ban. Read the story. […]
BBL Blaggers
Tariq Smart Clobbered with a 10-Year Ban for Overstating Turnover to Blag £50k Starling BBL
Tariq Smart’s banned 10 years for inflating turnover to nab a £50k Starling BBL. Dig into his construction con! […]