Tower Hamlets Based Director Given a Hefty 11 Year Ban for Over-Estimating His Estimated Turnover to Blag a BBL from Metro Bank, and Not Explaining Cash Withdrawals and Why He Transferred the Money to Third Parties
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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