Business: Facebook Logo Twitter Logo LinkedIn Logo Restaurant owner jailed for dissolving company after claiming £30,000 Covid loan

04 Apr 2024 10:41 AM | Anonymous member (Administrator)

The owner of a Turkish restaurant who illegally applied for a £30,000 Covid Bounce Back Loan then tried to dissolve his company without informing creditors has been jailed.

Ilhan Kekec denied charges of fraud by false representation and failing to notify creditors of a voluntary strike-off but was found guilty by a jury in December 2023.

https://www.thecaterer.com/news/restaurant-owner-jailed-covid-loan-fraud


         twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © 2024
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software