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A family helped run a major fraud operation that cheated Royal Mail out of around £70m, a court heard. Three men allegedly pocketed millions of … Source link

Family members connected to a print, mailing and postage business have been accused of carrying out a massive £70m fraud against Royal Mail. Yesterday (15 August), Southwark Crown Court heard that the alleged fraud involved under-declared mail involving “tonnes of mail”. The company said to be at the centre …

England fans are set for another tense summer sporting showdown with Australia as the Lionesses seek to book their place in the Women’s World Cup final. The build-up to the game in Sydney had a slightly sour tone to it – with tickets allocated to England fans being snapped up …

Parmjeet Sandhu, 56, and his nephew Balginder Sandhu, 46, were part of a scheme to under-declare mail posted through a network of logistics companies in Buckinghamshire and Berkshire, pocketing millions of pounds, it is alleged. The trio appeared for trial at Southwark Crown Court, central London, on Wednesday (August 16) charged …

A family that deprived Royal Mail of £70 million over a decade owned a “multi-million-pound mansion” and bought properties “like Donald Trump,” a court has heard. Parmjeet Sandhu, 56, and his nephew Balginder Sandhu, 46, were part of a scheme to under-declare mail posted through a network of logistics companies in Buckinghamshire …

A family that deprived Royal Mail of £70 million over a decade owned a “multi-million-pound mansion” and bought properties “like Donald Trump,” a court has heard. Parmjeet Sandhu, 56, and his nephew Balginder Sandhu, 46, were part of a scheme to under-declare mail posted through a network of logistics companies in Buckinghamshire …

A family that defrauded Royal Mail of £70 million bought properties “like Donald Trump”, a court has heard. Parmjeet Sandhu, 56, and his nephew Balginder Sandhu, 46, were part of a scheme to under-declare mail posted through a network of logistics companies in Buckinghamshire and Berkshire, pocketing millions of pounds, …

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 …

Family helped run fraud operation which deprived Royal Mail of around £70million, court hears Parmjeet Sandhu, 56, and nephew Balginder Sandhu, 46, accused of £70m fraud Alleged to have under-declared mail through logistics companies, court heard By Oliver Price Published: 14:25 EDT, 15 August 2023 | Updated: 14:25 EDT, 15 August …

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 …