Cristi-Ionut Ilioi the Director of Cristi’s Food Ltd Is Revealed as Another Bounce Back Loan Blagger from Romania After He Is Banned for 10 Years for Blagging a £50,000 Bounce Back Loan from HSBC by Over-Egging the Turnover of That Company
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