
Dorina Contor the Director of Dc Dental Ltd, from Romania, Starting an 8 Year Ban Today, the 27th of December 2024, for Over-Egging Her Company Turnover to Blag a £49,250 Bounce Back Loan from Barclays
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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