Company Director Hit With Disqualification For Over-Egging Their Turnover Which Would Have Been Hushed Up and Not Classed As Fraud If They Had Just Made Repayments According to a Barclays Boss
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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