Ionut Adrian Lespezanu, Director of Universal Drylining Ltd, Begins 6-Year Ban for Transferring Bounce Back Loan to Himself
BBL Blaggers
Co-Directors Clobbered with 6-Year Bans for Blagging Ineligible Bounce Back Loan and Leaving It Unpaid
Two co-directors got 6-year bans for nabbing a loan their firm wasn’t entitled to and not paying it back. Dig into their dodgy dodge! […]
BBL Blaggers
Director Banned for 10 Years for Bounce Back Loan Fraud Across Three Companies
A director faces a 10-year ban for inflating turnover to secure Bounce Back Loans for three companies, one named after the scheme, reflecting widespread misuse of government financial support. […]
BBL Blaggers
11-Year Ban for Transport Director’s Zero Turnover Fraud
Joseph O’Connell, director of North Link Transport, who claimed a £230,000 turnover—when it was zero—to blag a £50,000 HSBC Bounce Back Loan, faces an 11-year ban for transferring it. Uncover this scam. […]