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Director jailed for defrauding creditors and filing false accounts

Suppliers lost out on hundreds of thousands of pounds

Mohammed-ikram , Mark-stephens , Companies-house , Insolvency-service , Birmingham-crown-court , Leominster-road , Maxxmed-united , Maxxmed-united-kingdom , Abbey-street ,

Derby director jailed for defrauding creditors and filing false accounts

A director at a Derby-based company who deliberately filed false accounts and defrauded suppliers out of hundreds of thousands of pounds has been jailed.

Mohammed-ikram , Mark-stephens , Birmingham-crown-court-on , Insolvency-service , Companies-house , Maxxmed-united-kingdom-ltd , Birmingham-crown-court , Maxxmed-united-kingdom , Abbey-street ,

UK Director Imprisoned for Fraud, False Accounting

UK Director Imprisoned for Fraud, False Accounting
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

Mark-stephens , Mohammed-ikram , Maxxmed-united-kingdom-ltd , Insolvency-service , Birmingham-crown-court-on , Companies-house , Birmingham-crown-court , Leominster-road , Maxxmed-united-kingdom , Chief-investigator , Abbey-street

Frauster jailed over £200k trade account spending spree

Frauster jailed over £200k trade account spending spree
birminghammail.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from birminghammail.co.uk Daily Mail and Mail on Sunday newspapers.

Mark-stephens , Mohammed-ikram , Maxxmed-united-kingdom-ltd , Companies-house , Birmingham-crown-court-on , Insolvency-service , Abbey-street , Leominster-road , Birmingham-crown-court ,

Former Yorkshire councillor jailed for Eat Out To Help Out fraud must repay £111,000

Former Yorkshire councillor jailed for Eat Out To Help Out fraud must repay £111,000
yorkshirepost.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yorkshirepost.co.uk Daily Mail and Mail on Sunday newspapers.

Yorkshire , North-yorkshire , United-kingdom , Springfield , Fife , Timothy-jacobs , Nicholas-worsley , Mohammed-ikram , Timothy-clayson , John-crabtree , Keighley-town-council , Springfield-court

Eat Out to Help Out fraudster must pay back £109,939 | Bradford Telegraph and Argus

An Eat Out To Help Out fraudster in jail for attempting to fleece the taxpayer out of £434,000 has been ordered to pay back his £109,939…

Manchester , United-kingdom , Nick-worsley , Mohammed-ikram , Timothy-clayson , Bradford-crown-court , Her-majesty , Winterburn-street , Keighley-town-councillor , Public-revenue , Eat-out , Help-out

Eat Out to Help Out fraudster ordered to pay back £110,000

Ex-councillor Mohammed Ikram tried to swindle £434,000 under the government's Covid scheme in 2020.

Mohammed-ikram , Timothy-jacobs , Timothy-clayson , Pritti-mistry , Keighley-town-council , Bradford-crown-court , Eat-out , Help-out , Recorder-tahir-khan , Chancellor-rishi-sunak , Circuit-judge-timothy-clayson

Covid fraud aftershocks continue to reverberate

Covid fraud aftershocks continue to reverberate
scotsman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from scotsman.com Daily Mail and Mail on Sunday newspapers.

United-kingdom , Khalid-iqbal-bhatti , Mohammed-ikram , Alan-munro , Johnston-mackenzie , Insolvency-service , Eat-out , Help-out , Bounce-back-loans , Taxpayer-protection-taskforce ,

Alan Munro: Lawyers prepare for spate of pandemic fraud cases

As the pandemic’s aftershocks reverberate through the financial ecosystem, insolvency law specialists are bracing for an overwhelming influx of fraud-based legal cases, writes Alan Munro. The pandemic required the government to provide fast and extensive support to keep businesses and ind

United-kingdom , Khalid-iqbal-bhatti , Alan-munro , Mohammed-ikram , Insolvency-service , Eat-out , Help-out , Bounce-back-loans , Taxpayer-protection-taskforce ,

Bradford Crown Court: Here's who has been jailed this week | Bradford Telegraph and Argus

The T&A takes a look at who has been jailed this week at Bradford Crown Court.

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