For Not Proving Transfers Made from Funds from a £50k NatWest BBL He Over-Egged His Turnover to Get Benefitted His Business, and For Over-Egging That Turnover, a Director is Today Starting a 9 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