9 Year Ban for Company Director Who Over-Egged His Turnover Figure to Blag a £50k BBL from NatWest and for Failing to Explain Where £44,052 of that BBL He Transferred to His Personal Bank Account Went
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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