Company Director Living in Saudi Arabia Sentenced to 20 Months in Prison, Suspended for 18 Months and Order to do 150 Hours of Unpaid Work For Blagging Bounce Back Loans from Clydesdale Bank, HSBC, NatWest and Starling Bank
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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