Avishai Joseph a Sole Trader from Israel but Living on Great North Way, London, Given a 9 Year Bankruptcy Restrictions Order for Blagging a £37,000 Bounce Back Loan for His Business That Wasn’t Trading on March 1st, 2020, as Required by the Rules of the Scheme
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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