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 …
Read More »Royal Mail fraudsters bought properties ‘like Donald Trump,’ court hears
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 …
Read More »Royal Mail fraudsters bought properties ‘like Donald Trump,’ court hears
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 …
Read More »Family accused of £70m Royal Mail fraud scheme bought properties ‘like Trump’
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, …
Read More »Family boasted they were buying properties ‘like Donald Trump’ as they fleeced Royal Mail out of more than £70million, court hears
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 …
Read More »Family helped run fraud operation which deprived Royal Mail of around £70million, court hears
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 …
Read More »Latest on Royal Mail pub row that saw six posties fired
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 …
Read More »Royal Mail launches tracked service to send heavier and larger items abroad
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 …
Read More »‘Elon Musk of Essex’ EV company to move to the U.S.
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 …
Read More »Union accuses Royal Mail of ‘significant breach of policy’ over postal worker dismissals – Birkenhead News
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 …
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