A network of companies run by a Buckinghamshire family has been found guilty of fraud. The three firms cost Royal Mail at least £70million over the course of a decade. The fraud involved the under-declaration of mail that was posted through a network of logistics companies in Buckinghamshire and neighbouring …
Read More »‘Like Donald Trump’: Former US president compared to alleged Royal Mail fraudsters from Bucks
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 »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 …
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