Read the Undertaking Signed by Sancha Maria Pereira the Director of Tuga Investments Ltd, Accepting an 11 Year Ban for Over-Estimating Her Company’s Estimated Turnover Used to Get a £50,000 Bounce Back Loan Based on Developing a Relatives Property When That Relative Was Already Subject to Bankruptcy Proceedings
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Watch Your Backs
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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


