Bankruptcy Restrictions Orders Given to Two Individuals, One In Cardiff and One In Tiverton Who Lied About Being Sole Traders to Get Two Bounce Back Loans, and 3 Actual Sole Traders, 2 in London, and 1 in Leeds For Over-Egging Their Turnover
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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