Opti-Bond (GB) Ltd Case: Misuse of COVID-19 loans for crypto and gambling in the UK. Haralambos Ioannou, the company’s director, took two COVID-19 Bounce Back Loans totaling £100,000, but the Insolvency Service reported that it had identified fraud and announced the sentence. As a result, 22 mont
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Opti-Bond (GB) Ltd Case: Misuse of COVID-19 Bounce Back Loans for Сrypto and Gambling
Opti-Bond (GB) Ltd Case: Misuse of COVID-19 loans for crypto and gambling in the UK. Haralambos Ioannou, the company’s director, took two COVID-19 Bounce Back Loans totaling £100,000, but the Insolvency Service reported that it had identified fraud and announced the sentence. As a result, 22 mont