Premi Posted August 18, 2023 Report Share Posted August 18, 2023 Family defrauded Royal Mail of £70m, court hears By Charlotte Andrews & Press Association BBC News 16 August 2023 https://www.bbc.com/news/uk-england-berkshire-66514500 family helped run a major fraud operation that cheated Royal Mail out of around £70m, a court heard. Three men allegedly pocketed millions of pounds through a scheme where they under-declared mail in Berkshire and Buckinghamshire. Parmjeet Sandhu, his nephew Balginder Sandhu and Lakhwinder Sekhon appeared for trial on Tuesday. The three deny the charges of conspiracy to commit fraud by false representation between 2008 and 2017. The men worked under Parmjeet Sandhu's brother, owner of Packpost International Ltd and "architect" of the fraud, Narinder Sandhu, who had already pleaded guilty, prosecutors told a jury. Parmjeet Sandhu operated the decade-long scam from a warehouse in Slough, Berkshire, where his companies were based. Prosecutor Ellis Sareen said "thousands" of items were under-declared by manipulating docket spreadsheets, beginning in 2005 and lasting until 2017, when Royal Mail investigators uncovered discrepancies. "In this case, we will be talking about literal tonnes of mail - thousands of thousands of items," Mr Sareen added. Mr Sekhon is alleged to have helped Narinder Sandhu find properties in which he could invest profits from the fraud. The trio appeared at Southwark Crown Court, central London, and the trial continues. 1 Quote Link to comment Share on other sites More sharing options...
GurjantGnostic Posted August 20, 2023 Report Share Posted August 20, 2023 On 8/18/2023 at 1:32 AM, Premi said: Family defrauded Royal Mail of £70m, court hears By Charlotte Andrews & Press Association BBC News 16 August 2023 https://www.bbc.com/news/uk-england-berkshire-66514500 family helped run a major fraud operation that cheated Royal Mail out of around £70m, a court heard. Three men allegedly pocketed millions of pounds through a scheme where they under-declared mail in Berkshire and Buckinghamshire. Parmjeet Sandhu, his nephew Balginder Sandhu and Lakhwinder Sekhon appeared for trial on Tuesday. The three deny the charges of conspiracy to commit fraud by false representation between 2008 and 2017. The men worked under Parmjeet Sandhu's brother, owner of Packpost International Ltd and "architect" of the fraud, Narinder Sandhu, who had already pleaded guilty, prosecutors told a jury. Parmjeet Sandhu operated the decade-long scam from a warehouse in Slough, Berkshire, where his companies were based. Prosecutor Ellis Sareen said "thousands" of items were under-declared by manipulating docket spreadsheets, beginning in 2005 and lasting until 2017, when Royal Mail investigators uncovered discrepancies. "In this case, we will be talking about literal tonnes of mail - thousands of thousands of items," Mr Sareen added. Mr Sekhon is alleged to have helped Narinder Sandhu find properties in which he could invest profits from the fraud. The trio appeared at Southwark Crown Court, central London, and the trial continues. I don't get how this scam works at all. 1 Quote Link to comment Share on other sites More sharing options...
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