Anna Emilia Dalecka, 48, of Devonshire Road, Enfield, Sentenced to 18 Months in Prison, Suspended for Two Years For Over-Egging Her Turnover By 55 Times Its True Value to Blag a £50,000 Bounce Back Loan Then Transferring It to Herself and Bank Accounts in Poland
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