Harrogate Based Director Starting a 10 Year Ban Today for Claiming His Estimated Turnover was £198,200 When It Was Only of £2,301, Meaning His Business Wasn’t Eligible for the £49,550 BBL He Blagged From HSBC
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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