POL00053006 - Notification of Proceedings to Police in relation to Miss Suzanne Lesley Palmer - False accounting

Evidence on official site

POL00053006
POL00053006

FORM NPA 02 1/97
SIDE 1
NON-POLICE AGENCIES
(Notification of Proceedings to Police)

AGENCY NAME: Royal Mail Group (Post Office Ltd) AGENCY REF. No: PO Ltd 0506/0619

ADDRESS: Room 8, 9 Clements Road
Ilford, Essex IG1 1AA

OFFICER IN CHARGE OF CASE: Lisa ALLEN

Name Charged/Summonsed

Surname PALMER Forename) SUZANNE LESLEY ]
PNC CRO

ID Number Number

Offence (in plain language, i n f the TI 7

Include Act & Sects of iience.) [ False Accounting (Contrary to section 17 (1) (a) of the Theft Act 1968)

Offence Stat [2]5]0]1]2]0]0 Offence End

Date/Time Date/Time

oa RG - =

Method used in Offence (Show as much information as possible especialy in regards to words spokeniweapons usedimeans of entryenit and
part played by any ACCOMPLICE showing name and adress where known.

Mrs Palmer inflated the cash on hand figure to cover up for an error notice that she had put through
the system. The cash on hand figure was also inflated to cover the amount of cash used to replenish
a private ATM machine. Additionally the Camelot scratchcards were inflated. The total amount
owed to Post office Ltd was £14,700

Offence (in plain language, False Accounting (Contrary to section 17 (1) (a) of the Theft Act 1968)

include Act & Section of Offence.)
Offence End
Date/Time

Offence Start 0]1
Date/Time

2]7]°} o/s} I

Recess ator oT Oar

cay Poneaae

Method used in Offence (Show as much information as possible especialy in regards to words spokenweapons usedimeans of enryexit and
par played by any ACCOMPLICE showing name and address where known

Mrs Palmer inflated the cash on hand figure to cover up for an error notice that she had put through
the system. The cash on hand figure was also inflated to cover the amount of cash used to replenish
a private ATM machine. Additionally the Camelot scratchcards were inflated. The total amount
owed to Post office Ltd was £14,700.

POL00053006
POL00053006

SIDE 2
Name Charged/Summonsed

oa

Offence (in plain language,
include Act & Section of Offence.)

ITTTIIT I [ sooo LITT TTT I
ae

Method used in Offence (Show as much information as possible especialy in regards to words spokeniweapons usedimeans of entryleit and
art played by any ACCOMPLICE showing name and address where known.

Offence Start
Date/Time

Teas aes TORE

Offence (in plain language,
include Act & Section of Offence.)

Offence Start Offence End

Date/Time Date/Time

com a I I
Method used in Offence (Show as much information as possible especialy in regards to words spokeniweapons usedimeans of entry/exit and

art played by any ACCOMPLICE showing name and address where known.