Tag: indian restuarant owner uk covid loan fraud

Owner Of Indian Restaurant In UK Gets Jail For Misusing Covid Loan
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Owner Of Indian Restaurant In UK Gets Jail For Misusing Covid Loan

[ad_1] The disqualification order prevents Shaa from becoming involved in the promotion (Representational)London: The owner of an Indian restaurant who used funds from the UK government's COVID Bounce Back Loan for personal gain has been sentenced and banned as a company director for two years.Zaman Shaa's Shaa Ventures Limited ran Chutneys Indian takeaway food restaurant in Salisbury, southern England.The 53-year-old broke UK company law before securing a loan by applying to dissolve his business, even though it had been trading in the previous three months.Last month at Winchester Crown Court, Shaa was sentenced to 36 weeks in prison, which has been suspended for 18 months under strict conditions and was disqualified as a company director for two years.“Zaman Shaa exploited a scheme in...