Ejaz Ahmed the Director of AA Peri Peri Limited Given an Ultra Lenient 6 Year Ban for Transferring His Company’s Santander £50k Bounce Back Loan to Himself, in Handy £5,000 Chunks, and Not Explaining Where It Went Next
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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