Director Receives 8-Year Ban and Faces Potential Jail for Misusing Bounce Back Loan and Dissolving Company
BBL Blaggers
Gheorghe Rusu, Romanian Director of Girusir Ltd, Starts a 10-Year Ban on August 26, 2025, for Fraudulently Obtaining a £50,000 Lloyds Bank Bounce Back Loan by Exaggerating His Company’s Turnover
Gheorghe Rusu faces a 10-year director blackout starting today after inflating Girusir Ltd’s turnover to deceitfully obtain a £50,000 Lloyds BBL. The fraud case adds to the tally of directors caught in the UK’s BBL crackdown. […]
BBL Blaggers
Andrew Drury and Keith Mason, AK Creation Limited Directors, Banned for 10 and 9 Years Respectively for Overstating Turnover to Secure £50,000 HSBC Bounce Back Loan
Directors caught channelling Bounce Back Loans to family members face Insolvency Service bans for misuse of funds. […]
BBL Blaggers
Sole Traders from Harlow, Bridgewater, Sunderland, and Loughton Hit with Bankruptcy Restrictions for Bounce Back Loan Fraud
Sole traders from Harlow, Bridgewater, Sunderland, and Loughton face long Bankruptcy Restrictions Orders for securing multiple Bounce Back Loans through fraudulent means and filing for bankruptcy, violating financial regulations. […]