Nuri Can Ozmicco, Director of Well Close (EN) Limited Slapped with a 12 Year Ban for Blagging a £50,000 Bounce Back Loan, Transferring it to an Unknown Bank Account and Successfully, But Illegally, Getting His Company Struck Off, a Crime Which Often Leads Later to a Jail Sentence
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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