Director Claimed His Business Turnover Was £2.2m and £2.3m to Blag a £50k Bounce Back Loan from Starling Bank and a £50k BBL from Barclays When Only Entitled to One BBL Worth £3,138 He Is Today Starting a 12 Year Ban
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