Denis Olloni the Director of Olloni Ltd Slapped with a Hefty 12 Year Ban for Blagging a £45,000 Bounce Back Loan from Metro Bank By Over-Egging His Turnover, Which in Reality Was £0 and Buying a Car and Transferring the Money to Himself
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Watch Your Backs
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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