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Family boasted they were buying properties ‘like Donald Trump’ as they fleeced Royal Mail out of more than £70million, court hears

A family of fraudsters joked they were buying properties ‘like Donald Trump’ as they fleeced the Royal Mail out of more than £70 million, a court heard. Parmjeet Sandhu, 56, director of Tiger International Logistics Ltd and Worldwide Transport Express Ltd, and his nephew Balginder Sandhu, 46, director of Worldwide …

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Latest on Royal Mail pub row that saw six posties fired

The Communication Workers Union (CWU) has accused Royal Mail of “a significant breach of policy” as a row over the treatment of sacked and suspended postal workers on the Wirral continues. The row is over the controversial suspension of 11 postal workers at the Prenton Delivery Office in June later …

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Family ran decade-long operation to defraud Royal Mail of £70m

Thousands of items were under-declared by manipulating docket spreadsheets (Photo: Peter Macdiarmid/Getty Images)By: Pramod Thomas A family in Berkshire ran a decade-long operation to defraud the Royal Mail of £70 million, a court heard. Three men reportedly gained millions of pounds by engaging in a scheme involving the deliberate …

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Family defrauded Royal Mail out of £70m, court told

A family defrauded Royal Mail out of more than £70 million by running a “dishonest scheme to line their own pockets” for more than a decade, a court has been told. Parmjeet Sandhu, 56, and his nephew Balginder Sandhu, 46, gave misleading declarations about the quantity, weight, class and destination …

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