The Disqualification Files
Levente Istvan Ionoi the Director of LCWM Limited, from Hungary, Slapped with an 11 Year Ban for Over-Estimating His Company’s Estimated Turnover to Blag a £50,000 BBL and Then Transferring Most of It to Himself and a Car Auction Firm
It was after an Energy firm, a creditor, got his company wound up in the High Court that the following wrongdoing was discovered. […]