Karanjit Singh Bajwa the Director of Arcobaleno Consulting Limited Starting an 11 Year Ban Today for Transferring His Company’s Barclays Bank £50k Bounce Back Loan, (That He Obtained by Over-Egging His Company’s Turnover) to Himself
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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