Ruxanda Guja the Director of Roxy Contracts Limited from Romania, Ordered to Pay £107,038 and costs of £7,592 for Blagging THREE Bounce Back Loans (Barclays, Lloyds, HSBC) Valued at £145,000 for Her Company – She Is Also Slapped with a 13 Year Ban Which Starts on Christmas Eve
Hot Topics
Watch Your Backs
-
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