10 Year Ban for Company Director Who Over-Egged His Turnover to Blag Santander Out of a £30k Bounce Back Loan When Only Entitled to a Fraction of that Amount
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Corruption Commissioner
HMRC, Cabinet Office and the Department of Business and Trade Have Now Flagged Bounce Back Loan Recipients Whose Actual Turnover Didn’t Match Their BBL Application and/or LTD Companies Who Were Not Registered for VAT But Declared a BBL Turnover Figure That Required VAT Registration