Four More Sole Traders/Individuals Hit With Bankruptcy Restrictions Orders for Blagging the BBL Scheme, Including Jacques Saade of Forset Court, Edgware Road Who Blagged 2 x £50,000 BBLs For His Imaginary Businesses
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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