Edmundas Beinarys From Feltham and Abdelhkim Djahalat from Bristol Given Long Bankruptcy Restriction Orders for Blagging Sole Trader Bounce Back Loans, and Nour Ghanem from Leeds Gets a 12 Year BRO for Getting One When She Never Had Business
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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