Jawid Rashidi, Director of JM Woods Enterprises Limited, Banned for 8 Years for Misrepresenting Turnover to Secure Barclays Bounce Back Loan
BBL Blaggers
Dumitru Scutaru of Fixdumitru Ltd Banned for 11 Years for Overstating Turnover and Misusing Lloyds Bounce Back Loan Funds
Dumitru Scutaru, director of Fixdumitru Ltd, has been disqualified for 11 years after exaggerating his company’s turnover to secure a Lloyds Bounce Back Loan and making cash withdrawals and transfers that did not benefit his business. […]
BBL Blaggers
New Year’s Bans for Takeaway Co-Directors Misusing £50k Barclays Loan
Co-directors of a takeaway who overstated turnover to secure a £50,000 Barclays Bounce Back Loan and transferred it to themselves face bans starting New Year’s Day. Explore this case. […]
BBL Blaggers
10-Year Ban for Stevenage Director Inflating Turnover for £50k Barclays Loan
A Stevenage director who overstated turnover to secure a £50,000 Barclays Bounce Back Loan faces a 10-year ban in this familiar tale of financial misconduct. Read the details. […]