Ehsan Mohammad-Vali, Director of Pizza Bella Chicken Ltd Slapped with a 10 Year Ban for Blagging a £50k Barclays BBL, Buying a Car with it, Selling It and Leaving Taxpayers to Pick Up the Tab – No Funds Were Recovered Due to His Ill Health
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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