Ghulam Fatima Butt the Director of S & F Sales Ltd Slapped with a 9 Year Ban for Declaring Her Company Turnover Was £200,000 to Blag a £50,000 Bounce Back Loan from Barclays When Her Actual Turnover Was Ever So Slightly Less at £1,439!
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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