Business: Family helped defraud Royal Mail of £70m, court hears

16 Aug 2023 5:22 PM | Anonymous member (Administrator)

A family helped run a major fraud operation spanning more than a decade which deprived Royal Mail of around £70 million, 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, it is alleged.

https://www.eastlothiancourier.com/news/national/23724503.family-helped-defraud-royal-mail-70m-court-hears/

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