Director Banned for 9 Years for Overstating Turnover and Misusing Lloyds Bank Bounce Back Loan, Left Unpaid at Liquidation
BBL Blaggers
10-Year Ban for Imbusi Director’s £50k Turnover Fraud
Ioan Alin Marcu, director of Imbusi Ltd, who overstated turnover to secure a £50,000 HSBC Bounce Back Loan, faces a 10-year ban. Explore how this financial deception led to government crackdowns. […]
Special Reports
How Will £17 Billion in Covid Loan Losses Be Recovered? MPs to Grill Lord Agnew and Lenders, and I’ll Be There Observing
MPs are set to probe Lord Agnew and lenders on recovering £17B in Covid loan losses. I’ll be there, taking notes on this critical showdown. […]
BBL Blaggers
Dorina Contor, Director of Dc Dental Ltd, Receives 8-Year Ban for Misrepresenting Turnover to Secure £49,250 Barclays Bounce Back Loan
Dorina Contor, director of Dc Dental Ltd, faces an eight-year ban, starting 27 December 2024, for exaggerating turnover to secure a £49,250 Barclays Bounce Back Loan. The disqualification underscores misuse of government-backed financial support. […]