Nasu Kamara the Director of Sierra Electrical Services Ltd from Sierra Leone Not Only Massively Over-Egged His Company Turnover to Blag a £50,000 BBL from Santander But Admitted He Transferred Most of It to Himself and is Today Starting an 11 Year Ban as Punishment
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Watch Your Backs
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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