Company Director Blagged a £25k BBL from Santander by Over-Egging His Turnover Then Bagged a £25k BBL Top-Up Then Resigned, and as a Result with the BBL Left Unpaid He is Slapped with 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