The Disqualification Files

Information Provided by HMRC Proved a Company Director Over-Egged His Business Turnover to Blag a £50k Bounce Back Loan Off Santander and He Has Just been Given an 11 Year for His Wrongdoing

For securing a Bounce Back Loan higher in value than his business was entitled by over-egging its turnover and transferring it to two people, and not providing any evidence to prove the money sent was for the benefit of the business, the Company Director named in this case has just been given an 11 year ban. […]

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