Haringey Based Director Given an 11 Year Ban for Blagging a £50k BBL from HSBC By Over-Egging His Turnover and for Not Using the Funds for the Benefit of His Business I.E. Transferring the Money to Himself and Others
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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