London Based Metro Bank Bounce Back Loan Blagging Company Director Given an 11 Year Ban for Over-Egging His Turnover to Get That Loan and Failing to Explain Where the Money Went After He Transferred It 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