Lee Anthony Bergin the Director of Bergin Enterprises Ltd Given a 9 Year Ban for Over-Egging His Turnover to Blag a £25k BBL from Starling Bank and Using It to Pay Redundancy to His Partner Who Wasn’t Even Salaried by the Company
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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