Cheeky Company Director Claimed His Business Turnover Was £500,000 When It Was Nowhere Near That Figure to Blag a £40K BBL and a £10k BBL Top Up from NatWest, He is Today Starting a 10 Year Ban
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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