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 »Three in court over £70m Royal Mail fraud
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 …
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 pub row leaves couple hoping to start family ‘in limbo’
A couple hoping to have their first child have been left waiting for a vital letter as the Wirral experiences post delays following the controversial suspension of 11 staff. Jennifer Tomlinson is hoping to have a baby with her husband Liam starting in vitro fertilisation (IVF) treatment at Arrowe Park …
Read More »‘Elon Musk of Essex’ moves Royal Mail electric lorry maker to US
Tevva has started manufacturing 7.5-tonne trucks which have a 140-mile range in the UK, with customers including logistics companies Kinaxia and TG Lyons. It expects to deliver its first vehicle to Royal Mail in the coming weeks, and later develop an electric lorry with a “range extender” hydrogen fuel cell …
Read More »Reduced opening hours at Royal Mail delivery point will ‘alienate’ customers
Woking’s Royal Mail Customer Service Point has seen a sharp reduction in operating hours and now opens its doors to the public on Monday to Friday from 8am to 10am, and Saturday from 8am to 12pm. This reduction in hours “doesn’t help people who work at all” and could “alienate” …
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