Jaswant Kaur, Director of PK Brother Ltd, from India, Given a 10 Year Ban for Over-Estimating Her Estimated Turnover to Blag a £50,000 Starling Bank Bounce Back Loan and Transferring a Chunk of it to Herself
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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