Mohammad Sayedur Rahman, Director of Safekeeping Group Ltd Agrees to a 10 Year Ban Starting Today, 7th of Aug 2025 After Investigators Threaten Him with Court and a Judge to Decide His Fate Unless He Takes the Ban and Admits to Over-Estimating the Estimated Turnover Used to Get a £50,000 HSBC BBL
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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