Under the Fraud Act 2006, he admitted to dishonestly obtaining services. While the court prepares to deliver his fate, he remains on bail.
As the courtroom narrative progressed, it was revealed that Parmjeet Sandhu wasn’t the mastermind behind the scam.
That title went to his brother, Narinder Sandhu, 62. The genius of the plot revolved around abusing a self-declaration system, reserved for large postage-service firms.
The motive? Under-report the true value of shipments, and unscrupulously seize the surplus.
Narinder’s opulence stood testament to the windfall from this scheme.
From a luxurious mansion equipped with a pool house to cruising in elite vehicles like Bentleys and Rolls-Royces, his lifestyle screamed extravagance.
Meanwhile, Parmjeet wasn’t left far behind. A cool £495,000 annual salary and property assets worth £2.6 million showcased his instrumental role in the swindle.
Companies and Consequences
Worldwide Transport Express Ltd., Tiger International Logistics Ltd., and Global Express Worldwide Ltd., all faced conviction for conspiracy to commit fraud, spanning almost a decade from May 2008 to May 2017.
