The “Five Eyes” That Being the UK, Australia, Canada, New Zealand and the United States Met Today to Discuss and Identify Ways to Detect, Recoup and Prosecute PPE, BBL and Other Covid Era Fraud
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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