Eugene Obiorah Nwanonye from Nigeria, the Director of Leo Travels Limited Slapped with an 11 Year Ban for Blagging, By Over-Egging His Company Turnover a £40,000 Bounce Back Loan from Barclays and Transferring Most of it to Unknown Recipients
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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