By Sophia Dourou (August 16, 2023, 5:26 PM BST) — Two men involved in a fraud that deprived Royal Mail of an estimated £70 million ($89 million) by under-declaring post sent by businesses joked about “buying properties like Donald Trump,” a prosecutor told a trial in London…. Law360 is on …
Read More »London, Aug 17 (IANS) A Sikh family in central London pocketed millions of pounds by helping to run a decade-long operation to defraud the Royal Mail (LON:) of 70 million pounds, a court has heard.Parmjeet Sandhu, 56, and his nephew Balginder Sandhu, 46, who appeared for trial at Southwark Crown …
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A package filled with £2,000 worth of heroin has been seized at an island sorting office. Police received a report of a suspicious package in Royal Mail’s sorting office on Junction Road, Kirkwall, on August 11. Officers, along with the Orkney drug dog, attended to inspect the package. The police …
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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 …
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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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Royal Mail electric lorry supplier Tevva Motors will move its headquarters to the US after a merger with a New York-listed electric carmaker. Source link
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Stevenage host Portsmouth in Sky Bet League One on Saturday 26th August at 3pm… Match tickets are available at www.borotickets.co.uk, the Stevenage FC Club Shop (Mondays, Tuesdays & Fridays 10am-5pm) and from the North Stand Ticket Office on the day of the game. *Supporters under the age of 14 years …
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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
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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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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 …
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