Swindon Based Director Given an 11 Year Ban for Over-Egging His Turnover to Get a BBL from Lloyds and Transferring Funds to Himself and a Third Party – Bizarrely the Liquidator States No Claims Were Made by the Bank and No Matters Needed Investigating
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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