
Ion Buruian the Director of VMV Solutions Limited from Romania Slapped with a 9 Year Ban for Blagging a £50k Barclays BBL, He Told the Liquidator He Has No Assets and a Low Paid Job Now, So the Liquidator Doesn’t Pursue Him
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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