Tony Scozzari from Italy, the Director of LTS Cleaning Limited Given a 6 Year Ban for Transferring Nearly all of His Company’s Bounce Back Loan Funds to Himself – Mysteriously Though the Government Do Not Want You to Know Where He Currently Is
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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