POL00052022 - POST OFFICE LTD CONFIDENTIAL; INVESTIGATION, PERSONNEL, Memo from Jarnail Singh to Ged Harbinson Re: RUDKIN and Confiscation (section 16 (3) statement under POCA 2002.

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POL00052022
POL00052022

POST OFFICE LTD CONFIDENTIAL: INVESTIGATION, PERSONNEL

POLTD/0809/0101

To Jarnail SINGH
Principle Lawyer

From Ged Harbinson
Accredited Financial Investigation Manager

Re: RUDKIN and Confiscation (section 16 (3) statement under POCA 2002

Please find associated the section 16 statement and appendices to support it;

These are required to be served on Staff CC and the defendant's solicitors by
10" July 2009. >

Regat oe i

Ged Harbinson

Accredited Financial Investigation Manager
Security Team

Fraud Strand

PO Box 1

Croydon

CR9 WN

Date 6" July 2009

POST OFFICE LTD CONFIDENTIAL: INVESTIGATION, PERSONNEL