Gheorghe Lupuleasa the Director of Vladut & George Ltd Given an 11 Year Ban for Over-Egging His Turnover to Blag a £49,000 from Lloyds Bank and Not Using it to Benefit His Business, Liquidator Ashok Bhardwaj Says the Director Didn’t Respond to My Questions
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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