A Buckinghamshire family accused of defrauding Royal Mail lived a lavish lifestyle with a mansion, luxury cars and a pool, a court has been told. Parmjeet Sandhu and his nephew Balginder Sandhu have been accused of depriving the postal service of £70million over 10 years. The pair allegedly worked under …
Read More »Council finance lead warns ‘significant’ budget pressures remain
Inflation in July fell to 6.8 per cent from 7.9 per cent in June according to the Office for National Statistics, meaning prices are rising at a slower rate. But Royal Borough of Windsor and Maidenhead finance lead councillor Lynne Jones cautioned that the new rate of inflation would still …
Read More »Men In £70M Mail Fraud Boasted Of Wealth, Prosecutor Says
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 »Sikh family allegedly ran operation to defraud Royal Mail of 70mn pounds
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 …
Read More »Package with £2k of heroin found in Royal Mail delivery office
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 …
Read More »Royal Mail fraudsters bought ‘multi-million-pound mansion, Bentley, a Rolls Royce and pool house’
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 …
Read More »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, …
Read More »Tevva Motors is latest to ditch UK: Royal Mail EV lorry supplier moves to US
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
Read More »Boro host Portsmouth on Saturday 26th August at 3pm – News
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 …
Read More »Family defrauded Royal Mail of £70m, court hears – BBC News
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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