Pakistani Director Banned for 7 Years for £50,000 Metro Bank Bounce Back Loan Fraud, Blames Accountant
BBL Blaggers
Vitalijs Kunickins, Avsmart Fixers Ltd Director from Latvia, Banned for 10 Years for Overstating Turnover to Secure £45,000 HSBC Bounce Back Loan
The Insolvency Service’s crackdown has banned directors for using Bounce Back Loans to fund non-business activities. […]
BBL Blaggers
Co-Directors Banned for 8 and 11 Years for Falsifying Turnover to Secure Lloyds Bank Bounce Back Loan and Purchasing Caravan
At least the two Company Directors named in this case will have plenty of time to use their caravan purchased with a BBL, most of which they never paid back. […]
BBL Blaggers
9-Year Ban for Director’s Unproven £50k NatWest BBL Transfers
Failing to show a £50k NatWest BBL’s transfers benefited his business, plus turnover fraud, cost a director 9 years. Uncover the murky dealings in this case. […]