A BBL Lender Did Not Check the BBL Database When Approving a Second BBL for a Company That Already Had One, Leading to a Director, Today Starting an 11 Year Ban, Blagging 2 BBLs Worth £100,000 in Total, Both of Which Were Left Unpaid
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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