Mirpacha Hajy Pachamir Director of Ride Solutions Ltd, from Afghanistan, Given a 10 Year Ban for Over-Egging His Company Turnover to Blag a £50,000 Santander Bounce Back Loan, the Liquidator Hasn’t Recovered Any Funds
Hot Topics
Watch Your Backs
-
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