Tag: Sandeep Singh Sidhu
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Ryan Wedding busted – Rolan Sokolovski
Rolan Sokolovski, accused of laundering hundreds of millions for Ryan Wedding, has been denied bail. Allistair Chapman has also been denied bail. Prosecutors opposed his release, arguing Sokolovski posed a flight risk and his detention was necessary to protect the public and confidence in the justice system. The judge agreed. Sokolovski is alleged to have…
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Sandeep ‘Sunny’ Singh Sidhu – Panjaab Transport
Panjaab Transport, recently placed into receivership by RBC who is owed $12m, has been accused of wage theft, driver exploitation, evading environmental regulations, as well as bank and tax fraud. Owner is Sandeep ‘Sunny’ Singh Sidhu. (sunny@panjaabtransport.com) Interim report of Receiver. 8777691 Canada Inc. o/a Panjaab Transport operated from Oakville, and was running a fleet…