Oana Cozma the Director of St Helens Cleaning Limited from Romania, Given a 9 Year Ban Which Starts Today the 24th of Feb 2025, for Over-Egging Her Turnover by Over 12 Times the Actual Amount to Blag a £50,000 Lloyds Bounce Back Loan
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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