Catherine Mudoti the Director of C G Services (Surrey) Ltd, from Zimbabwe, Starting a 10 Year Ban Today for Blagging a Second BBL (NatWest and Metro Bank) for Her Company, and Spending the BBL Funds on Flights, Fast Food, Mobile Phones, Retail Shopping and Money Transfers to Ethiopia
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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