Ioan Alin Marcu the Director of Imbusi Ltd, from Romania, Slapped with a 10 Year Ban Starting Today the 1st of January 2025 for Over-Egging His Company Turnover to Blag a £50,000 BBL from HSBC
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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