11 October, Friday, 2024
No menu items!
HomeSourcesmetro.co.ukFamily ran operation to defraud Royal Mail of £70,000,000, court hears

Family ran operation to defraud Royal Mail of £70,000,000, court hears

NEWS… BUT NOT AS YOU KNOW IT

A family helped run a major fraud operation which deprived Royal Mail of around £70 million, a court has heard.

Parmjeet Sandhu, 56, and his nephew Balginder Sandhu, 46, were allegedly part of a scheme to under-declare mail in Buckinghamshire and Berkshire.

Southwark Crown Court heard the pair pocketed millions of pounds.

They worked under Parmjeet’s brother, Narinder Sandhu, who is owner of Packpost International Ltd and ‘architect’ of the fraud.

RELATED ARTICLES

Most Popular

Recent Comments