Insolvency Service
Haverfordwest Covid loan cheat who ran Carmarthen phone shop ordered to repay nearly £200k
A Covid fraudster from Haverfordwest who ran a mobile phone shop in Carmarthen’s Merlin’s Walk has been ordered to repay…
Director of mobile phone shops given suspended sentence for £150,000 Covid loan fraud
Zahid Afzal, of Pembrokeshire, fraudulently claimed extra Covid Bounce Back loans for his phone sales and merchandise companies.