
Matt Bown the Director of REATCH Ltd Agrees to Take a 9 Year Ban Rather Than Go to Court for Over-Estimating His Estimated Company Turnover (He Was Allowed to Estimate) Used to Blag an HSBC Bounce Back Loan and BBL Top-Up and for Misusing the BBL Funds
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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