Transferring Money From His Company’s Barclays Bounce Back Loan, Blagged by Over-Egging Its Turnover, to Himself and a Connected Company, and Leaving the BBL Unpaid, Sees a Director Starting an 11 Year Ban Today
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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