For Over-Egging His Business Turnover to Bag a Bounce Back Loan from Santander and Allowing a Former Director to Access an Unused Company Bank Account to Blag a Second BBL a Company Director is Given an 8 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