Family defrauded Royal Mail of £70m, court hears – BBC News
[ad_1] 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 … [ad_2] Source link
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Three in court over £70m Royal Mail fraud
[ad_1] 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 of the scam was…
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England fans face another Australia showdown as Lionesses battle to reach final
[ad_1] 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 by Matildas supporters and…
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Royal Mail fraudsters bought properties ‘like Donald Trump’
[ad_1] 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 with conspiracy to commit…
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Royal Mail fraudsters bought properties ‘like Donald Trump,’ court hears
[ad_1] 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 and Berkshire, pocketing millions…
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Royal Mail fraudsters bought properties ‘like Donald Trump,’ court hears
[ad_1] 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 and Berkshire, pocketing millions…
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Family accused of £70m Royal Mail fraud scheme bought properties ‘like Trump’
[ad_1] 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, it is alleged. They…
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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
[ad_1] 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 Express Ltd, lied to…
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Family helped run fraud operation which deprived Royal Mail of around £70million, court hears
[ad_1] 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 2023 A family helped…
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Latest on Royal Mail pub row that saw six posties fired
[ad_1] 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 followed by the firing…
