
Tariq Faqir from Pakistan, Given a 10 Year Ban Which Starts Today for Blagging Two Bounce Back Loans (Lloyds and NatWest) for His Company, TTK Enterprises MCR Ltd, Claiming He Did So As “An Anonymous Person Told Him To Apply Twice”
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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