Walsall Based Director Banned for 10 Years For Over-Egging His Turnover, Claiming His Landlord Evicted Him and Kept His Business Accounts and Claiming He Spent Some of His Starling Bank BBL on Petrol When He Wasn’t Trading and Didn’t Need a Business Vehicle
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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