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CASE FILE EVENT LOG
Case
Reference: 1011/0095
Office Name: IHightown
Branch Code:
Main Enquiry
Cat: Audit Shortage
Enquiry Type: Select
Investigator: (Chris Knight
Team Leader: Select
Case Status: ; ; .
(select) Interview/audit conducted, further enquiries req
Current Loss
(where loss exceeds £5K,I
consider financial
evaluation questions for
referral to Fl's):
Date: Event / Action
16/09/2010 IRecd audit documents from Auditor. Horizon prints. Pmr
note.
28/09/10 interview at Ineson Cols Cleckheaton Mr Normandale -
admission of FA not Theft. Intel checks submitted
Summons sent
06/04/2011 _{1*t court Appearance
15/04/11 (Committal to be prepared for 02/06/11
02/06/11 Commital hearing - to Crown Court on 30/06/11
27/06/11 Rec'd call from Kim Langley asking for advice as Allison Hall
had approached her in the PO (she still works in the retail)
and said that she had seen the statement and that she
disagrees and that she wanted to go through it. I advised Kim
to decline as this was being dealt with in Court
Rec'd call from Tracey Langam from O'Garras Solicitors in
Leeds as she is the Solicitor in the case. She will attend the
Crown Court hearing Thrs 30" June.
I also informed her of the Kim incident and reminded her that
POCA was in place for this case
30/06/11 Phone call from Adrian Chaplin, Barrister, while at Leeds
Crown Court. Asked if we'd accept False Accounting. I said
e would but nothing mention against Horizon.
I reminded him of the POCA in place. Then I contacted Paul
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Southin for advice. Conference call with AC & PS agreement
reached
Case completed at Court. Community Order with an unpaid
ork requirement of 120 hours.
Costs £1000 to be paid within 12 months.
Confiscation Order made:
1. Benefit £14,842.37;
2. Available Amount £14,842.37;
3. Confiscation ordered by way of Compensation to Royal
Mail Group Limited in the amount of £14,842.37.
The Compensation was ordered to be paid within 12 months
6 months extended upon Defence application to 12 months)
and a default term of imprisonment of 6 months was ordered
in default of payment.
Case closed
Date: Event / Action
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