Indian Restaurant Director Doesn’t Pay Her Tax Bill So HMRC Gets Her Company Wound Up in the High Court, It Is Then Discovered She Paid Most of Her Company’s Bounce Back Loan to Herself for Personal Benefit and She Gets a 7 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