Ahmed Muhammad Azhar Chaudhry Director of Crystal Zone Ltd Starting a 9 Year Ban Today for Claiming His Turnover Was £2million to Blag a £50,000 BBL From Barclays, When the Actual Turnover Was 1/25th of That Amount
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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