Judge Philip Bartle KC

“Global Express Worldwide was ordered to pay £1,071,878.48 within three months of the judge's order on 12 August.”

“It made more than £3m from criminal activity, Judge Philip Bartle KC determined.”

“The wider fraud operation was led by Narinder Sandhu, 64, through his company Packpost International Ltd, the judge previously said.”

“the judge ordered that no further action would be taken against Worldwide Transport Express Ltd, which also admitted conspiracy to defraud and was dissolved in 2025.”