Aslam Umer Sawant the Director of Olive & Spice Ltd Given a Lenient 8 Year Ban for Blagging, from Barclays, a £22,000 Bounce Back Loan for His Company Which Wasn’t Entitled to a BBL
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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