For Blagging Two HSBC Bounce Back Loans, One for a Company That Was Dormant and Not Eligible and The Other By Over-Egging Company Turnover, Buying a Car, Transferring BBL Funds to a Connected Company and Herself, a Company Director is Today Starting an 8 Year Ban
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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