Having Seemingly Used a £20,000 Santander Bounce Back Loan and a £10,000 BBL Top-Up as a Lottery Win, After Transferring it to Himself, a Hemel Hempstead based Company Director is Given a Modest 5 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