Amir Mohammad the Director of S&A Food Store Ltd Given an 11 Year Ban for Blagging a £50,000 Bounce Back Loan Then Sending the Money to a Property Developer in Pakistan Who Allegedly Died So No Funds Will Be Recovered
Hot Topics
Watch Your Backs
-
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