11 Ban for Glasgow Based Director Who, After Over-Egging His Turnover to Get a £50k Bounce Back Loan, Transferred a Chunk of It To Himself and To a Company He Was the Sole Director Of
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Watch Your Backs
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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