
Ion Buruian, VMV Solutions Limited Director from Romania, Banned for 9 Years for Fraudulently Securing £50,000 Barclays Bounce Back Loan

A Southend-on-Sea director faces an 11-year ban after overstating his business turnover to obtain a Metro Bank Bounce Back Loan and transferring £30,000 to himself, leaving the loan unpaid. […]
Lee Anthony Bergin’s banned 9 years for fudging turnover to nab a £25k Starling loan and paying fake redundancy to his partner. See his scam! […]
A Slough boss’s banned 11 years for grabbing £50k BBLs from Starling and HSBC for non-trading firms. Dig in! […]
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