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Brian Leslie Jones the Director of Taychi Cap Ltd Gets Hit with a Hefty 12 Year Ban for Blagging a £50k HSBC BBL By Claiming His Turnover was £220,000 (When He Had Submitted Dormant Accounts) and for Transferring His BBL Funds to a Third Party
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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