Nina Jane Kemal, Director of Home Foods London Limited Starting a 10 Year Ban Today for Over-Egging Her Company Turnover to Blag a £50,000 BBL from HSBC – Liquidator Discovers She Bought a Property With the Money, So Kemal Happily Pays £18,500 to Settle the Case
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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