Company Director Starting a 6 Year Ban for Sending Off Almost Half of His Company’s Bounce Back Loan Via a Currency/International Payment Merchant to Who Knows Where
Hot Topics
Watch Your Backs
-
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