Rosen Dimitrov the Director of RD Master Ltd Starting a 9 Year Ban Today, the 11th of February 2025 for Claiming His Turnover Was £70,000 When It Was In Fact £357 to Blag a £17,000 Bounce Back Loan from Santander – Liquidator Confirms No Funds Were Recovered
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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