Abdul Khalik the Director of Indian Spice Kent Limited Gets a 6 Year Ban After Home Office Immigration Officers Fine Him £30,000, Some 4 Months Later, He Decides To Blag a £50,000 Bounce Back Loan from NatWest
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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