Kandasamy Kumaran of The Ridgeway London, Stefan Krumov Ergin of Purfleet Place, King’s Lynn and Rares Costin-Stan of Ashcombe Gardens, London Given 10, 9 and 10 Year Bankruptcy Restrictions Orders Respectively for Blagging a Bounce Back Loan Each
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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
