For Failing to Show Where He Spent His Company’s Bounce Back Loan Which He Had Blagged from HSBC By Making Up a Turnover Figure, Then Submitting Dormant Accounts, a Director is Slapped with an 11 Year Ban
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