Press release Surrey director moved 100,000 in fraudulent Covid loans through family bank accounts

Image for article Press release Surrey director moved 100,000 in fraudulent Covid loans through family bank accounts
News Source : Www.gov.uk

News Summary

  • Muhammadh Chaudhry secured a £50,000 Bounce Back Loan for a media business in July 2020
  • The 41-year-old then fraudulently obtained another loan for UK Media Kit Hire Ltd in September 2020
  • Money from the two loans was transferred through savings accounts held by close relatives
  • He was sentenced to two years in prison, suspended for 22 months
Muhammadh Chaudhry secured Covid Bounce Back Loans worth 100,000 in 2020 for two businesses which appeared never to tradeChaudry was previously known as Masood Jamati, the name he [+3179 chars]

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