
Solomon Ogah the Director of Pelizar International Limited, from Nigeria, Pulled the Over-Egging of Turnover Blag to Get a £47,500 Bounce Back Loan Claiming His Turnover was £189,000 When it Was £0, He Has Just Been Slapped with a 10 Year Ban
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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