Norfolk Based Clothes Shop Director Gets a 10 Year Ban for Blagging from HSBC, By Over-Egging Her Turnover, a £50k Bounce Back Loan When Only Entitled, Based on Her Real Turnover, to a BBL Valued at £2,405
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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