Kalsoom Akhtar the Director of Paradise (WF) Ltd Given a Lenient 6 Year Ban for Using Money from Her Company’s £50,000 Barclays Bounce Back Loan as a Lottery Win, Transferring It to Herself, Her Ex and Making Cash Withdrawals
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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