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 …
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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, …
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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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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 …
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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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Royal Mail has launched an International Tracked service that enables account customers as well as consumers to send heavier and larger items abroad. ‘) } // –> Royal Mail account customers can now send parcels of up to 30kg in weight and non-account holders, including consumers, can send up to …
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Ashton Bennett spent several years in the Israeli army and made money working in cyber security. He didn’t have much in common with Tesla founder Elon Musk—until he decided to launch his own EV company in Tilbury, Essex called Tevva Motors a decade ago. After years of operating in the …
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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 …
Read More »David Simpson, of Windsor Road, contacted the Observer about the issue with his post stating: “Here in central Slough, our road has had just one delivery of mail per week for the last two weeks. “I wrote and complained to the delivery manager at the Slough sorting office, but have …
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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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