Crime
Pembrokeshire businessman sentenced for £150,000 Covid loan fraud
Director lied on three loan applications after already receiving funds
A PEMBROKESHIRE businessman who fraudulently claimed £150,000 in Bounce Back Loans during the Covid-19 pandemic has been handed a suspended prison sentence.
ZAHID AFZAL, aged 37, of Albert Street, Haverfordwest, was sentenced at Swansea Crown Court on Thursday (June 12) to two years in prison, suspended for two years. He was also ordered to carry out 300 hours of unpaid work.
Afzal, the director of mobile phone businesses Phone Bits Ltd and Phones Onn Ltd, had already received £52,500 in legitimate Covid loans when he applied for a further three loans—one for Phone Bits and two for Phones Onn—between May and November 2020.
The court heard that Afzal lied on each of the second-round applications, claiming they were the first he had made and exaggerating the turnover of the businesses. Each loan was for £50,000—the maximum permitted under the government-backed Bounce Back Loan Scheme.
The Insolvency Service, which investigated the case, found that the majority of the £150,000 Afzal fraudulently secured was transferred to his personal accounts, in breach of the loan scheme’s conditions.
David Snasdell, Chief Investigator at the Insolvency Service, said: “It is clear from our investigations that Zahid Afzal felt he could continue to apply time and time again for loans he was not entitled to. His sentencing should serve as a reminder to those contemplating fraudulently pocketing taxpayers’ money to think again.”
Afzal’s companies operated phone shops and kiosks in Carmarthen, Shropshire, Andover, and North Devon. The Insolvency Service confirmed that no wrongdoing was found in relation to the original £20,000 and £32,500 loans he obtained for Phones Onn Ltd and Phone Bits Ltd respectively.
The government’s Bounce Back Loan Scheme was introduced to support small and medium-sized businesses during the pandemic, offering loans of up to £50,000 at low interest, guaranteed by the Government. Loans were strictly intended for business use only.
The Insolvency Service has confirmed it is now seeking to recover the £150,000 under the Proceeds of Crime Act 2002.
Crime
Local carpenter retains driving licence despite previous ban
A Herbrandston carpenter has been allowed to keep his driving licence despite a previous driving disqualification for using his mobile phone whilst driving.
Addressing District Judge Mark Layton at Haverfordwest Magistrates Court this week, Simon Shaw stressed the disqualification was having a major impact on his work commitment as well as his ability to support members of his family.
“If the ban continues, at least two of my five employees will have to be lost” said Shaw, who works as a self-employed carpenter operating from Herbrandston and the Milford Haven Industrial Estate.
“We travel throughout the whole of West Wales and also work at Thorne Island, where we’ve been providing logistical support for renovations for the last four years.”
Shaw, of Triplestone Close, Herbrandston, went on to say that his business has only one other driver who works as a reserve fire fighter.
“As a result, he’s not available to provide the 24 hour cover we provide to various care homes in the county,” he said.
Simon Shaw concluded by stating that his daughter is also dependent on his support having recently given birth to twins while his son-in-law and his partner’s mother are both currently undergoing serious healthcare treatments.
“I’m trying to provide as much logistical support for them as I can, but without my driving licence, this is impossible,” he said.
After listening to his comments, Judge Layton granted Shaw permission to retain his licence.
Crime
Delivery driver caught twice over legal drink-drive limit
A DELIVERY driver has been banned from the roads after being caught behind the wheel when he was over twice the legal drink-drive limit.
Twenty-nine year old Sam Rowe was stopped by officers just before 9.30 am on April 20 as he drove his Vauxhall Vivaro along Ferry Lane in Pembroke Dock.
“His speech was slurred and his eyes were bloodshot,” Crown Prosecutor Linda Baker told Haverfordwest Magistrates Court this week.
“There was also a strong smell of intoxicants emanating from him.”
When spoken to by the officers, Rowe stated he’d drunk a pint of alcohol approximately an hour before being stopped, however subsequent breathalyser tests showed he had no less than 75 mcg of alcohol in his system. The legal limit is 35.
Rowe, of Hazel Close, Pontypool, pleaded guilty to the offence and was represented in court by solicitor Michael Kelleher who informed the court that the defendant was holidaying in Pembrokeshire at the time of the offence.
“His daughter fell ill and he was attempting to find painkillers for her at a supermarket,” he said. “He’s very remorseful and is now going to lose his job as a delivery driver.”
Rowe, who has no previous convictions, was disqualified from driving for a total of 20 months. He was fined £120 and ordered to pay £85 court costs and a £48 surcharge.
Crime
Police tip-off leads to driving ban for Milford motorist
A PEMBROKESHIRE motorist has lost his licence after police received information that the 40-year-old male may have been driving under the influence of drugs.
This week Haverfordwest Magistrates court was told that at around 8.30pm on November 22 officers received a call informing them that Michael Miles was suspected of driving his Peugeot Bipper through Milford Haven after consuming drugs.
Miles was subsequently stopped on Marble Hall Road and when spoken to by the officers, he informed them that he was a drug user. A saliva sample tested positive for cocaine while further tests carried out at the police station showed that Miles had 760 mcg of the cocaine metabolite benzoylecgonine in his system, the legal limit being 50.
Miles, of Milford Road, Steynton, chose to be legally unrepresented in court and pleaded guilty to the drug-driving charge.
The probation service said he was very remorseful for the offence and has since had appointments with the Dyfed Drugs and Alcohol Service to help him deal with his drug usage. Miles was served with an interim driving disqualification however as a result of his previous non-payment of fines, his punitive sentencing was adjourned to Thursday, May 7.
“If you pay your outstanding fines before Thursday, you will be fined for this offence,” warned District Judge Mark Layton. “But if you don’t pay, you will be given a custodial sentence.”
-
News2 days agoBaby in critical condition after Fishguard emergency
-
News1 day agoFormer housing officer admits drink-driving in Pembrokeshire retail park
-
Crime1 day agoJob loss threat for convicted Pembrokeshire drug-driver
-
Crime1 day agoMilford motorist disqualified for drug-driving
-
Crime1 day agoPolice tip-off leads to driving ban for Milford motorist
-
Community7 days agoDogs removed after welfare concerns at Milford Haven property
-
Crime1 day agoDelivery driver caught twice over legal drink-drive limit
-
Community24 hours agoSixth-former firefighter balances schoolwork with saving lives





