Having Blagged a BBL from Barclays by Over-Egging His Business Turnover and then Bagging Another BBL from the Same Bank and Transferring it Immediately to Himself and Leaving Both Unpaid, a Company Director Gets an 11 Year Ban
Hot Topics
Watch Your Backs
-
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