POL00056390
POL00056390
Staff in Confidence
Internal memo
To Royal Mail Group Post Office Ltd
Criminal Law Team raud Team
From Maureen Moors i ;
Fraud Team ; :
Date 14/04/11 Lee
Telephon
Fax:
SUBJECT: - Fraud Ref: POLTD/1011/0164
The outcome of enquiries in this case are reported by Fraud Advisor at pages to
together with the taped interview summary at pages to 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,
Maureen Moors
Fraud 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.