Accountant Given an 11 Year Ban for Blagging a BBL By Over-Egging His Turnover Then the Day After an Insolvency Practitioner Told Him to Leave What Was Left of the BBL in the Company Bank Account He Transfers It Out
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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