Hefty 12 Year Ban Given to Director Who Over-Egged His Turnover to Get a Lloyds Bank £45,500 BBL, Transferred it to an Unknown Bank Account, Didn’t Repay It, and Also Managed to Get His Company Struck Off Without Telling the Bank
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Watch Your Backs
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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