Accrington Based Director Slapped With a 10 Year Ban for Over-Egging His Turnover to Get a £50k BBL from Santander and Failing to Explain Why He Transferred Money Himself, Withdraw Cash And Bought a Car with the BBL Funds
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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