For Over-Egging His Company’s Turnover to Blag a Bounce Back Loan from Virgin Money and Not Using the Money for the Economic Benefit of His Company Sees a Company Director Hit with an 8 Year Disqualification
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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