Family helped to defraud Royal Mail of £70 million court told

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 worked under Parmjeet Sandhu’s brother, owner of Packpost International Ltd and “architect” of the fraud, Narinder Sandhu, …

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Three in court over £70m Royal Mail fraud

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 …

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Royal Mail fraudsters bought properties ‘like Donald Trump’

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 …

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