Crime
Haverfordwest retailer accused of Bounce Back Loan fraud
A HAVERFORDWEST businessman has been accused of committing fraud by making false representations to multiple banks in applications for Government-backed Bounce Back Loans.
Zahid Afzal, 36, of Albert Street, appeared at Haverfordwest Magistrates’ Court on Tuesday (Feb 6), where he pleaded not guilty to three charges of fraud by false representation.
The court heard that Afzal, listed on Companies House as a director of Phone Bits Ltd and Phones Onn Ltd, allegedly made false statements to secure loans intended to support businesses during the Covid-19 pandemic.
Prosecutors claim that on May 12, 2020, he falsely stated to Barclays Bank that the application for a Bounce Back Loan was Phone Bits Ltd’s only application. It is further alleged that he made similar false claims to Starling Bank on July 23, 2020, and to Metro Bank on November 22, 2020, in relation to Phones Onn Ltd.
The alleged misrepresentations included inflating the company’s turnover to £200,000 and falsely claiming the loans would be used solely for business purposes.
Afzal’s case has been sent to Swansea Crown Court for trial, with a hearing scheduled for March 10. He was granted unconditional bail.
An interpreter will be required for the proceedings, as Afzal requires assistance in Urdu.
DYFED-POWYS Police is investigating a domestic burglary which occurred at an address in Precelly Place, Milford Haven, on Wednesday (Apr 23).
Officers hand-delivered letters to residents in the area on Thursday (Apr 24), appealing for information that may assist with the investigation.
No arrests have been made at this stage and enquiries are ongoing.
A MAN from St Davids is facing serious allegations of domestic abuse, including physical assault and coercive control, spanning more than two years.
Ryan Bowen, aged 44, of Nun Street, appeared in court accused of controlling and abusive behaviour towards his partner between August 2019 and January 2022.
Bowen is alleged to have physically assaulted the woman by slamming a car door on her leg, punching her in the ribs, and pushing her. The court also heard he verbally abused her, belittled her as a mother, and threatened to kill her.
It is further alleged he controlled her finances, dictated what she wore, where she could sleep, and where she was allowed to work.
Prosecutors also claimed he threatened to take her children away and told her he would kill himself if she ever left him.
Bowen has denied the charges.
Judge Paul Thomas KC asked defence barrister Dyfed Thomas whether his client would consider pleading guilty to any lesser charges. Mr Thomas responded that Bowen was “adamant” the allegations were untrue and would not be changing his plea.
A trial has been listed for December 9. Bowen was granted bail until that date.
POLICE are investigating the theft of a motorbike from the A470 near Storey Arms, close to Brecon.
The Lexmoto LXR, described as blue and silver in colour, was awaiting recovery when it was stolen sometime between 9:00pm on Tuesday (Apr 8) and 11:00am on Wednesday (Apr 9).
Officers are appealing to anyone who was travelling along the A470 during that time and may have seen anything suspicious.
Dash cam footage could be especially helpful to the investigation.
Anyone with information is asked to contact Dyfed-Powys Police via:
| Online form
| 101@dyfed-powys.police.uk
| 101
Quote reference: 25*307219
Social care crisis reveals urgent need for funding reform
INCREASING demand, flatlining budgets, and systemic neglect are pushing adult social care to the brink—especially in rural areas like Pembrokeshire....
Paddleboarding boss jailed for ten years after deaths of four in river tragedy
Judge condemns ‘flagrant disregard’ for safety as four families left devastated by tour leader’s fatal failings THE OWNER of a...
Drugs, deaths and drones: Damning report highlights crisis at Parc Prison
NEARLY 900 DRUG FINDS, 17 DEATHS IN A YEAR, AND INMATES LOCKED UP FOR 21 HOURS A DAY A DAMNING...
Dŵr Cymru loses 251 million litres each day due to leaks
Welsh Lib Dems slam water firms as millions of litres leaked daily WELSH Liberal Democrats have criticised Dŵr Cymru and...
Search continues for missing sailor in Irish Sea
THE SEARCH for a man who went overboard from a UK-registered yacht in the Irish Sea entered its third day...
Pope Francis Dies at 88: Tributes pour in for a Pontiff of compassion and reform
REQUIEM MASSES TO BE HELD ACROSS WALES POPE FRANCIS, the first Latin American leader of the Roman Catholic Church and...
Search continues for man overboard from UK yacht in Irish Sea
A MAJOR search and rescue operation is under way in the Irish Sea after a man went overboard from a...
Calls for urgent sale of Oakwood site amid trespasser fears
CONCERNS have been raised about trespassers entering the closed Oakwood theme park, prompting calls for a swift sale of the...
Reform candidate co-opted to town council — graffiti appears days later
A MAN who recently lost a by-election standing for the Reform UK party has been co-opted onto Haverfordwest Town Council...
Body found in tent in Pembrokeshire woodland
Death not believed to be suspicious POLICE are investigating the unexplained death of a man whose body was discovered in...
-
Crime2 days ago
Paddleboarding boss jailed for ten years after deaths of four in river tragedy
-
Community4 days agoWarning after suspected drug-related incidents in Haverfordwest
-
News4 days ago
Search continues for man overboard from UK yacht in Irish Sea
-
Crime2 days ago
Guide condemned as ‘arrogant’ after paddleboarding tragedy claims four lives
-
Community7 days agoWest Wales sewage crisis: New calls for accountability amid environmental concerns
-
News6 days ago
Body found in tent in Pembrokeshire woodland
-
Crime1 day agoSt Davids man accused of abuse and coercive control
-
News4 days ago
Pope Francis Dies at 88: Tributes pour in for a Pontiff of compassion and reform