Kate Sutherland, Director of K&J Consult Ltd Gets an 11 Year Ban for Blagging a £50k Barclays BBL by Claiming Her Company Turnover Was £200k When HMRC Analysis Proved It Was Only £3,520, She Didn’t Use the Funds for the Business
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