Having Made False Representations About Her Business Turnover to Get a Lloyds Bank BBL, Not Using the Funds for the Benefit of Her Business and Blagging the Job Retention Scheme Out of Over £3k a Director is Given an 11 Year Ban
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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