Memo
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TIME \@ "dd MMMM yyyy" ]
POL00072295
POL00072295
Royal Mail
CL]
Legal Services
. 3° Floor
Fraud Team Post Office Ltd 6a Eccleston
PO Box 1 Street
CROYDON LONDON
CRO WN SWIW 9LT
c.c: Stephen Bradshaw
vroyalmail.co
POST OFFICE LTD -v- SUZANNE ELIZABETH McKNIGHT
CASE POLTD/0809/0102
Thank you for your minute of 12 November 2008.
It is noted that further enquiries are being conducted into:
The true position regarding the large cash deficiency in the ATM
and the discrepancy in the lottery stock units. It is also
understood that the counter stock unit had more cash than was
stated on the balance snapshot and that a credit transaction
correction of £8.100 has been received for the ATM. It appears
therefore unclear as to the impact that these discrepancies have
Statements are being obtained from other members of staff
regarding their role in the branch with a view to proving or
disproving Ms McKnight’s explanation during the course of the
1
on the criminal investigation.
2
interview.
3
Call logs and training records are being obtained.
When the enquiries have been completed I suggest that the papers are
resubmitted to this Office in the event that there are any criminal
issues that need to be the subject of legal advice.
Rob G Wilson
Head of Criminal Law
Criminal Law Division
d:\criminal work folders\rob wilson\advices\260709m01-ftpol.doc
© Royal Mall 2002 ~ Page 1 of 2
Royal Mail is a trading name of Royal Mall Group pic. Registered number 4138203,
Registered in England and Wales. Registered office: 148 Old Street, LONDON, ECIV 9HO
POL00072295
POL00072295
Memo
Cont...
CRM/260709/RGW/dmt
© Royal Mall 2002 ~ Page 2 of 2
Royal Mail is a trading name of Royal Mail Group ple. Registered number 4138203
Registered in England and Wales. Registered office: 148 Old Street, LONDON, ECIV 9HO