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Financial Evaluation Sheet (FES) to be emailed to Financial Investigation Unit within 72 hours of
interview,
‘Case Reference:
Branch Office / Branch Code:
"Name of Persons) Interviewed
Date Interviewed:
BRIEF Summary of case:
Recovery details to date and ongoing:
What has the suspect said (or been asked) about the
disposal of the loss, e.g. if it was allegedly used to support a
retail business, provide full details - i.e. when did the
suspect start taking the cash, why was it necessary to take
Post Office cash, which bills were paid with Post Office
cash, how was Post Office cash actually used or was it paid
into a bank account(s), if so which account(s) and who uses
these account(s):
Who owns the Post Office premises and what is the full
address:
Does the suspect(s) have any links to any other Post
Offices (if so provide details):
What is the suspect(s) home address and who owns this
property, is it owned jointly, if so who with?
POLTD/1011/0186
163 306
Khayyam ISHAQ
07 April 2011
Audit on 08 February 2011 revealed a shortage in the
stock of £21,168.64, The amount of stamps on hand
had been overstated
Suspect stated that the business (owned by both him
and his brother) was up for sale and they will instruct
their solicitor to repay Post Office Ltd
Suspect was asked to obtain a letter of
undertaking to this effect.
Suspected denied theft or false accounting. Stated he
did not know how the discrepancy occurred
Owned by suspect and brother. Birkenshaw Post
Office 712 Bradford Road Birkenshaw Bradford BD11
2AE.
Suspect stated he has no other links.
Suspect lives with his father at {_
Mortgage details: (who is the lender, what is the outstanding Stated he has a mortgage on the Post Office- refused
balance):
Does the suspect(s) own or have interest in any other
properties, if so provide details and show how this info was
obtained:
Detail any vehicles owned by the suspect(s), (how do you
know this?), are there any other vehicles connected to the
‘case (provide full details, Make, Model, Registration number,
Colour, Mileage if known):
ls the car leased ? if so provide details.
Suspect stated that he has no other interest in any
to say who with but the outstanding balance was
approximately £109,000.
property.
Suspect stated that he had a Vauxhall Cors.
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Financial Evaluation Sheet (FES) to be emailed to Financial Investigation Unit within 72 hours of
interview,
List all Bank Accounts connected to this enquiry (Personal & Refused to give any details apart from that he had a
Business). Provide account numbers and sort codes and
also a brief summary as to who operates these accounts:
Has a GS045 been obtained from the suspects for the
above Bank Accounts. If not, why?:
Detail all other assets of value identified during interview or
seen during searches:
Delail the full name, date of birth, occupation and income
(where applicable) of the suspect(s) partner & list the ages
of the suspects children:
Intelligence Checks - Confirm dates they were submitted
(please forward all results to FIU asap):
Do you believe that the suspect may dispose of the assets,
identified, if so explain why you believe this:
Any other comments:
Regards,
Steve Bradshaw
Security Manager
business account with Lloyds TSB.
Forms were refused by both the suspect and solicitor.
Search refused on the advice of his solicitor.
Suspect refused to give any details.
GS207 (Land Registry) to the FIU submitted on the ~
To be submitted
GS208 (Equifax, vehicle, PNC) to Intelligence
‘Transactions (RMUK) submitted on the - To be
submitted
GS210 (Inland Revenue) e-mailed to Intelligence
‘Transactions (RMUK) submitted on the = to be
submitted
No assets identified
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