In this section of the website you will discover over 2840 defaulted Bounce Back Loans, along with the Company and Directors / Sole Traders names, all of whom received some form of punishment (also revealed) as it was found each of them had abused the BBL scheme in one way or another. Grab a coffee, but please do not choke on it, as you read them, for some of the BBL associated skulduggery is quite shocking.
The Disqualification Files
Virgiliu Laurentiu Cioara the Director of ACV Trans Limited Slapped with an 11 Year Ban for Blagging a £50,000 Barclays BBL and Transferring it to Himself and Others
Read on for the details of what Cioara got up to. […]