Here is Another of the 100+ Cases Related to BBL Skulduggery That Barclays Took to the High Court to Get a Company Would Up – Resulting in a 6 Year Ban for the Director of that Company Who Admitted at Interview to Using the BBL for Personal Benefit
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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