An 8 Year Ban is Deemed Suitable Punishment for the Director of an Event Catering Company Who Over-Egged Her Turnover to Blag a £31k BBL When Only Entitled to a £6,953 BBL and Transferred £17k to Herself
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Watch Your Backs
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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