Judge Labels a £50K BBL Scammer a ‘Dishonest Parasite” and Orders Him, at The End of a Proceeds of Crime Hearing, to Repay a Modest £37,230 of the £373,939 He Scammed From a BBL Lender and Others
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