Over-Egging His Business Turnover by a Huge Percentage of the True Amount to Get a £50k NatWest BBL Results in a Company Director Getting a 9 Year Ban, If He Had Over-Egged it By Less Than 25% He Would Probably Have Got Off
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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