Elias Pason the Director of Pasons Ltd Given an 11 Year Ban for Over-Egging His Turnover to Blag a £50k BBL From Lloyds Bank Then Transferring Funds to a Vehicle Hire Company and Making Payments to a Third Party Which Did Not Benefit the Business
Hot Topics
Watch Your Backs
-
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