Colluding Co-Directors Split a £50k Santander BBL 50/50 Which They Blagged For Their Company That Wasn’t Eligible for a BBL in the First Place, and Get Slapped with Matching 11 Year Bans After Repaying Less Than £1k
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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