Director of a Mobile Phone Shop Blags a BBL by Over-Egging His Turnover and Applies for Strike Off Resulting in a 10 Year Ban – The Type of Wrongdoing That Often Then Leads to a Personal Compensation Order or a Jail Sentence
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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