Director Admits “Erroneously” Declaring His Turnover Was £202,488 to Blag a BBL from HSBC then Transfers It to a Connected Company, As Punishment He Gets a Lenient 7 Year Ban as the Liquidator Says It Not Financially Viable to Chase Him for the Money
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