Director Banned for 10 Years for Falsifying Turnover to Secure £50,000 Lloyds Bank Bounce Back Loan, Repaying Only £1,033.48
BBL Blaggers
Gheorghe Lupuleasa of Vladut & George Ltd Banned for 11 Years for Falsifying Turnover and Misusing £49,000 Lloyds Bank Bounce Back Loan
Gheorghe Lupuleasa, director of Vladut & George Ltd, faces an 11-year ban after overstating his company’s turnover to secure a £49,000 Lloyds Bank Bounce Back Loan and not using it for business purposes. […]
BBL Blaggers
Director Nailed with a 7-Year Ban for Dodgy Turnover Claims and Misusing TSB Bounce Back Loan Cash
A director’s banned 7 years for faking turnover and misusing a TSB loan. Find out how he got caught! […]
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. […]