Maximum Director Ban for Music Producer Who Faked Bank Statements to Secure £150,000 Loan and VAT Refund
Director disqualified for 15 years Maximum Director Ban for Music Producer Who Faked Bank Statements to Secure £150,000 Loan and VAT Refund Felix Milton has been banned from acting as a company director for 15 years after submitting falsified bank statements to obtain a £150,000 government-backed loan and a VAT refund of almost £180,000 Milton altered several documents to show millions of pounds in his company account when the true balance was as little as £3.20, and created fake invoices to...
What do you think?
Log in to reply to this SHMOOZ post.
There are no replies yet.