Wirral Based Duo Given 9 Year Bans for Stating Their £23k Turnover Was £96k to Blag a Much Higher Valued Bounce Back Loan from Starling Bank for Their Business Than It Was Entitled To
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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