Date Time
Clothing boss jailed for failing to keep adequate accounts
Ezazali Ahmed Namaji (40), of Osbourne Road in Leicester, was the sole director of Miss Pebbles Clothing Ltd, a cut and trim garment manufacturer incorporated in February 2015.
The company traded from premises in Layton Road, Leicester, and employed up to 50 people until March 2016 when Ezazali Namaji placed the business into liquidation, owing the funds to the tax authorities and a further £44,000 to other creditors.
An Insolvency Service investigation found that the defendant had not kept adequate accounting records which meant the liquidator could not ascertain where cheque and debit card withdrawals totalling more than £983,000 had been spent.