Darren Webster, Director of D M Travel Limited Given a 9 Year Ban for Over-Estimating His Estimated Turnover Proven By Him Showing How He Estimated His Turnover (Which Showed £94,880 and Not the £200,000 He Declared), to Blag a £30k Bounce Back Loan then a £20k BBL Top-Up and Transferring Most of it to Himself
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