All the updated news related to worldwide transport express ltd

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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 ...

16 Aug 2023 at 13:52

Three firms guilty of fraud which cost Royal Mail at least £70m over a decade

Three companies have been found guilty of a fraud which cost Royal Mail at least £70 million over a decade. Millions of pounds were pocketed in the fraud, which involved the under-declaration of mail that was posted through a network of ...

22 Aug 2023 at 15:21

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

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 ...

15 Aug 2023 at 16:11

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