Timothy Paul Nellis Locked Up for 17 Years and 9 Months for, Amongst Other Things, Blagging £722,000 in Bounce Back Loans His Accomplice, Sundeep Chahal, Has Done a Runner and Was Sentenced to 20 Years in His Absence with Accountant Charline Alston Getting an 18 Month Suspended Prison Sentence
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Watch Your Backs
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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


