Family of ‘£70m fraudster’s’ bragged of their ‘Donald Trump’ property portfolio

A family of fraudsters joked they were buying properties ‘like Donald Trump’ as they fleeced the Royal Mail out of more than £70 million, a court heard. Parmjeet Sandhu, 56, director of Tiger International Logistics Ltd and Worldwide Transport Express Ltd, and his nephew Balginder Sandhu, 46, director of Worldwide Express Ltd, lied to postal companies between May 2008 and May 2017. In a decade-long postal con they gave untrue and misleading declarations about the quantity, weight, class and destination…