Company Director Bags 3 Bounce Back Loans Worth £146k Shifts the Money Out of the 3 Business Bank Accounts, Takes the Insolvency Route and Gets Just an 8 Year Disqualification
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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