Confiscation Hearing Judge Orders Stanislav Genadiev to Repay £56,000 from the Two BBLs He Secured for His Two Businesses By Over-Egging Their Turnover and Using the Funds Personally, or He Will Go to Prison for 18 Months On Top of the 2 Years in Prison, Suspended for 2 Years He Was Given for the Offence
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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