Craig Richard Rowell the Director of Akat Logistics Ltd Starting an 11 Year Ban Today for Over-Egging His Company Turnover to Blag a Bounce Back Loan from Santander and Using the Money to Help Buy a Property with a Third Party
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