Barclays Customer Over-Eggs Turnover to Get a Bounce Back Loan and Tells the Liquidator All Company Records Showing Where the Business Funds Went Were Binned, So He Ends Up with an 11 Year Ban
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