Months After Ceasing Trading After a Visit From HMRC Director Blags a £50k Bounce Back Loan His Business Was Obviously Not Entitled To and is Slapped with an 11 Year Ban
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- [ December 2, 2024 ] Raashid Khan of Trafalgar Road, Moseley, Birmingham Locked Up for 4 Years For Blagging a £50,000 Bounce Back Loan from Santander by Over Egging His Turnover, Claiming it Was £1.5m, Illegally Transferring the Funds Out and For Forgery Offences BBL Jailbirds
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December 4, 2024
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