Latha Yuvaraj the Director of Muniswarar Food Limited Given an 11 Year Ban for the Heinous Act of Over-Estimating Her Estimated Company Turnover to Blag a BBL from Barclays and Transferring Most of the Money to “Unknown Recipients”
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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