
For Massively Over-Egging Her Company Turnover to Blag a £50,000 Bounce Back Loan from Santander Then Transferring It To Herself and Shoving It In Her Handbag and Not Repaying It, a Company Director is Hit with an 11 Year Ban
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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