Matching 9 Year Bans Given to Co-Directors For Blagging an HSBC BBL by Over-Egging Their Business Turnover, Which Was Discovered When They Took the Creditor’s Voluntary Liquidation Route
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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