Rafal Sebastian Blazej the Director of Zain Development Ltd, From Poland, Starting a 10 Year Ban Today for Blagging a £50,000 HSBC Bounce Back Loan For His Company That Never Traded and Had £0 Turnover and Transferring Most of It To Himself
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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