Sutton Coldfield Director Blags a £50k Lloyds Bank Bounce Back Loan By Over-Egging Her Turnover Then Outrageously Gets a £250,000 CBILS Loan But Fails to Repay the BBL As Required by the Rules of That Scheme and is Today Starting an 11 Year Ban as Punishment
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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