Claiming Money He Transferred to Himself from His Company’s Starling Bank Bounce Back Loan Were Used to Buy Tools That Were Stolen, But Failing to Supply Any Proof of Such, Sees a Bournemouth Based Company Director Given a 6 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