Romans Lozovs, Director of Public Construction Limited, Banned for 10 Years for Overstating Turnover to Secure £50,000 Bank of Scotland Bounce Back Loan
BBL Blaggers
Director Banned for 12 Years for Bounce Back Loan and Job Retention Scheme Fraud
A director faces a 12-year ban for fraudulent actions involving a Bounce Back Loan and Job Retention Scheme, securing funds after initiating company liquidation, reflecting severe misconduct. […]
BBL Blaggers
Paul Scully’s Constituent Banned for 9 Years for Illegally Obtaining £35,000 NatWest Bounce Back Loan After £30,000 Barclays Loan
A constituent of former Under Secretary of State Paul Scully has been disqualified for nine years after fraudulently securing a £35,000 Bounce Back Loan from NatWest, despite already obtaining a £30,000 loan from Barclays. […]
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. […]