Liviu Croitoru the Director of L & M Cleaning Masters Ltd Starting a 10 Year Ban Today For Over-Egging His Turnover to Blag a £50k BBL from Metro Bank and Then Stashing It in an ISA – Liquidator Confirms Creditors Won’t Get Anything Back
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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