9 Year Ban for Company Director Who Over-Egged His Turnover to Get a Barclays BBL and Used the Money for Personal Benefit – Liquidator Also Spots a Car He Bought and Sold and Gets Him to Repay a Chunk of Those Funds
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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