Good Afternoon all! What do you think of this?

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JadeEver
Posts: 21
Joined: Sun Jun 12, 2022 2:28 pm

Good Afternoon all! What do you think of this?

Post by JadeEver »

Good Afternoon all! What do you think of this?
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nathaffee
Posts: 4
Joined: Mon Jun 27, 2022 8:18 am

Re: Good Afternoon all! What do you think of this?

Post by nathaffee »

I just received this email earlier today. Very interesting. The hunting for those who took the bounce back loans fraudulent has started.
dazdesk
Posts: 4
Joined: Mon Jun 27, 2022 5:58 am

Re: Good Afternoon all! What do you think of this?

Post by dazdesk »

nathaffee wrote: Thu Jun 30, 2022 1:59 pm I just received this email earlier today. Very interesting. The hunting for those who took the bounce back loans fraudulent has started.
I'm not sure it is specifically hunting for fraudulent loans. It looks like the operator concerned had maintenance and tachograph issues. For a licence only issued in December 2020 it is not really acceptable to be in that situation. Obviously once they start investigating they have to be thorough which flags up the BBL issue and personal use of company funds.
Peter.Matter
Posts: 33
Joined: Wed Jun 08, 2022 4:35 pm

Re: Good Afternoon all! What do you think of this?

Post by Peter.Matter »

Good news.
Mr Denton has often expressed the term 'level playing field'
Having served as a Police Officer I have come across many companies who chose to cut corners, such as insuring 1 truck and swooping the reg plates (they cocked up when we turned up at the yard and saw 2 trucks with same registration) !, upon very closer examination it was found to have a part hidden tank full of red diesel
LLouise
Posts: 6
Joined: Sat Jun 11, 2022 5:14 pm

Re: Good Afternoon all! What do you think of this?

Post by LLouise »

You know when you lift a rock what hides under sometimes may shock you. I am sure it started as TC mentioned with some maintenance issues some PG…
Stevenixx
Posts: 9
Joined: Sun Jun 12, 2022 2:15 pm

Re: Good Afternoon all! What do you think of this?

Post by Stevenixx »

The TCs are looking at it
Jimnutt
Posts: 7
Joined: Thu Jun 16, 2022 4:39 pm

Re: Good Afternoon all! What do you think of this?

Post by Jimnutt »

Surely a loan is a loan and if it's obtained legally surely the recipient of the loan can use it for whatever means are necessary to either improve or maintain the viability of the business
Peter.Matter
Posts: 33
Joined: Wed Jun 08, 2022 4:35 pm

Re: Good Afternoon all! What do you think of this?

Post by Peter.Matter »

Jimnutt wrote: Thu Jun 30, 2022 2:04 pm Surely a loan is a loan and if it's obtained legally surely the recipient of the loan can use it for whatever means are necessary to either improve or maintain the viability of the business
the loan is to the company not the individual.
If A director wishes to use company funds for himself them it must be transferred from the Ltd company either as wages or a loan.
Jimnutt
Posts: 7
Joined: Thu Jun 16, 2022 4:39 pm

Re: Good Afternoon all! What do you think of this?

Post by Jimnutt »

Peter.Matter wrote: Thu Jun 30, 2022 2:04 pm
Jimnutt wrote: Thu Jun 30, 2022 2:04 pm Surely a loan is a loan and if it's obtained legally surely the recipient of the loan can use it for whatever means are necessary to either improve or maintain the viability of the business
the loan is to the company not the individual.
If A director wishes to use company funds for himself them it must be transferred from the Ltd company either as wages or a loan.
agreed if the company is limited but not for sole traders
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