12 Year Ban for Over-Egging His Company’s Turnover to Get a BBL, Not Spending it on His Business Then Getting His Company Dissolved Without Informing the Bank – Cases Like These Usually End Up in a Jail Sentence
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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