Steve Bradshaw
14/05/2013 15:24
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To: Paul X Williams/e/POSTOFFICE, John Breeden/e,
ce: <post.office
Gilchrist’e/POSTOFFICE, Dave Posnett/é/POSTOFFICE, Michellé Stévens/e/POSTO!
Subject: Re: Case Closure - POLTD/101 1/0186 - Branch -
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i. _sssmsmsmhmheée
‘To be ¢ mailed to Primacy & Secondary Stakeholders, Post Office Seouity, Team Leader, Financia investigator Gf applicable) & michele stevens GRO
~ POLTD/1011/0186
Khayyam ISHAQ
Paul X Williams / John Breeden
_ Post Office Security
q
_ Operational Team Leader
Financial Investigator
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NB Only losses atiitutanie to fraud arsfor where the loes fe the resuit of suspect Sausuéent aotity, should be recorded. For example # the case ie an aust shoctage of 250%, but £10%
Is known to be autstandingiother TCs, then the identiied ‘Criminal Loss is 840%
cess oe
NB: Actual recoveties include kr sro cheques repaid, wither via funding notfieation, crect to Late Account, ate ~ je any known recovery that has been physical
received, 08 opposed to being in
On 22 April at Bradford Crown Court Khayyam Ishaq was
sentenced to a immediate custodial sentence of 54 weeks. He
is to serve half and the remainder on licence,
Costs to be determined at the end of the POCA hearing.
Completed and sent to Post Otfice Security Clippers Quay on
5 April 2013,
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_ 28-Apr-13