POL00046555
POL00046555
Jana Mike Wilcox To: Paul X Williamsé._
of ce: Fraud Team Post Office Lt
Harbinson/e/POSTOFFIC! aul
Dann/e/POSTOFFICE: GR iTahira
Subject: Case Closure —_Ibstogk' SPSO™"""""Susan Rudkin (Flag
Case FCT728)
@ Case Closure Reporting
Case Closure report must be emailed to Primary Stakeholder and copied to alt Secondary Stakeholders & Paul Dann, on final
completion/submission of case
PMR Assistant Wife of Postmaster
No
As Above
As Above
3894.15
IB: Only losses attributable to fraud and/or where the loss is the result of suspect fraudulent activity, should be recorded, For
xample if the case is an audit shortage of £50k, but £10k is known to be outstanding/other TCs, then the Identified ‘Criminal
Loss is £40k,
IB: Potential recoveries include known TCs to be issued, arrangements being made for instalments, ongoing sale of property, etc]
I ie any known / instigated activity undertaken to pursue recovery, which is in the pipetine.
rosecution and confiscation
Stafford Crown Court 1/5/09. Sentenced to 12 months imprisonment
uspended for 2 years. 300 hours of unpaid work. Electronic monitored
urfew from 10:00pm to 05:00 am for 6 months
POCA 2002 on going