POL00044013
POL00044013
Staff in Confidence
sternal memo
To Royal Mail Group Post Office Ltd
Criminal Law Team Fraud Team
3rd Floor
From Maureen Moors Royal Mail Clippers House
Fraud Team Clippers Quay
Salford
Date. 2" February 2012 M50 3NW
Telephone:
Fax: L
SUBJECT: - Fraud Ref: POLTD/1112/0208 -FAZAKERLEY
The outcome of enquiries in this case are reported by Steve Bradshaw Fraud Advisor at pages
2 to 14 together with the taped interview summary at pages 15 to 37 Copies of the report
and taped interview summaries can be found at Appendix āCā for Royal Mail Group, Criminal
Law Team's retention.
It is the Business Unit recommendation that prosecution should be pursued provided the
evidence is sufficient to do so. Would you therefore please advise on the sufficiency of the
evidence in this matter.
Please return the file to the above address.
If you have any concerns or queries, please do not hesitate to contact this office.
Regards,
Maureen Moors
Security Team
e-mail address:- Post Office Security
CWM 002a
Post Office Ltd
Registered in England Number: 2154540
Registered Office: 80 - 86 Old Street, London EC1V 9NN
The Post Office and the Post Office symbol are registered trade marks of Post Office Ltd in the UK and other countries.