POL00047012
POL00047012
Staff in Confidence
Internal memo
To Royal Mail Group Post Office Ltd
Criminal Law Team Fraud Team
PO Box 1
From Terry Crowther Croydon
Fraud Team CRO 1WN
Date 05" December 2008
SUBJECT: - Fraud Ref: - POLTD/0809/0126 - Julian WILSON - Astwood Bank
The outcome of enquiries in this case are reported by Gary Thomas, Fraud Advisor at pages 2 to
4 together with the taped interview summary at pages 5 to 25.
Copies of the report and taped interview summaries can be found at Appendix ‘C’ 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,
Terry Crowther
Fraud Team
e-mail address:- Fraud Team Post Office Ltd
WM 02a
Post Office Lid
Registered in England Number: 2154540
Registered Office: 80 — 86 Old Street, London ECIV 9NN,
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