Yana Sakutova the Director of Yanbe Ltd, From Bulgaria, Starting a 10 Year Ban Today For Blagging a £50,000 Bounce Back Loan from Barclays – She Claims to Be Living in a Flat in Sutton, Surrey, Where Other Bulgarian BBL Blaggers Live
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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