Boxing Day Bans for Co-Directors of a Pub That Applied for and Got a NatWest Bounce Back Loan 15 Months After They Sold the Lease on That Pub They Then Transferred the Funds from the BBL to Themselves and Friends
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