Vasile Cozma The Director of Cozma Transport Limited, from Romania, Starting a 10 Year Ban for Over-Egging His Company’s Turnover By Over 10 Times the Actual Amount, to Blag a £50,000 from Lloyds Bank
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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