Tag: Sukhwinder Sandher
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Sandher Family Trust
Sandher Family Trust is a straw company in Australia, used to move assets. The Sandhers own property through Sandher Family Trust in Miami, New York, San Diego, Yuma, (Yuma is a key cartel transshipment point) and the sold restaurant in Orange County. The Sandher Family Trust holds a $5m suite in the Palm Jumeriah area, Dubai.…
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Sandher supplier cuts in-person ties
In late March a Sandher supplier (name withheld) had their lawyer send a letter to them. The Sandher presence on the business premises provides an undue risk to staff, and they are now persona-non-grata on the premises. If the Sandhers wish to continue doing business, they must appoint a designated 3rd party who will be…