Mahammad Aleem the Director of AMX Motors Ltd Given a 10 Year Ban For Over-Egging His Estimated Turnover to Get a BBL from Barclays and Not Selling Enough Cars, Which His Estimate Was Based On, During Lockdown and Beyond
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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