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Raashid Khan forged four documents to prevent restrictions being placed on his business bank account and to avoid having to pay a company £75,000 for fireworks
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Khan also secured a maximum-value Covid Bounce Back Loan just weeks before his business was liquidated and fraudulently withdrew more than £60,000 after his company had been wound-up by the High Court
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Insolvency Service investigations have resulted in the 29-year-old being sentenced to four years in prison
The director of a Birmingham-based fireworks retailer has been jailed after forging documents, fraudulently obtaining a Covid loan and removing more than £60,000 in company money.
Raashid Khan was the director of Ikandy Wholesale Ltd, which traded in bulk goods, including…
