Muhammad Anas the Director of TAA Clerical Services Limited Slapped with a Very Lenient 6 Year Ban for Over-Egging His Company Turnover to Blag a £50k Bounce Back Loan and Transferring It To an Unknown Company
Hot Topics
Watch Your Backs
-
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