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A business located in the United Kingdom was forced into liquidation, due to the criminal conduct of a career fraudster, PK Sandhu, who has relocated to Grenada, out of reach of UK law enforcement agencies, which are currently seeking him. The victim company stated that there are several other British firms who are also victims of Sandhu, who asserts that he cannot be extradited, due to the diplomatic immunity that he acquired in Grenada. Here is another diplomatic passport purchaser, but this one was able to complete his transaction. We wonder about the quality of the due diligence investigation, if any, that was performed upon this individual, due to his ongoing criminal activities.
Sandhu claims that he is under the personal protection of the Prime Minister Keith Mitchell, and that they are "great friends." For those who doubt this statement, here is a photo, which Sandhu has on his Twitter account, confirming their personal relationship. The victim confirmed that Sandhu made and received several calls from PM Bishop, while in the UK. He also communicated regularly with another member of the Government of Grenada, but until we can confirm the substance of his relationship with her, we shall refrain from disclosing her identity.
P.K. SANDHU & PM KEITHER MITCHELL
Other photographs posted by the fraudster to the Internet indicate that he is some sort of a world traveler. Sandhu should be deported to face justice in the United Kingdom.
Chronicles of Monte Friesner - Financial Crime Analyst
Contributed by Kenneth Rijock - Financial Crime Consultant
