Company Director Over-Egged His Turnover to Get a BBL, His Business Was Not Adversely Impacted By the Pandemic, and He Transferred His Company’s BBL to Himself and Didn’t Repay It, So Is Today Starting a 12 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