For Claiming He Used Money from an HSBC Bounce Back Loan Given to a Company He Was Director of to Benefit Another Company He Was Director of, Transferred Via His Personal Bank Account, a Colchester Based Company Director is Given a Somewhat Modest 5 Year Ban
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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