POL00128077
POL00128077
Staff in Confidence
Internal memo
To Royal Mail Group Post Office Ltd
Criminal Law Team Fraud Team
3rd Floor
From Maureen Moors Royal Mail Clippers House
Fraud Team Clippers Quay
Salford
Date 3° November 2010 MSO 3NW
Telephon
Fax:
SUBJECT: - Fraud Ref: POLTD/1011/0095 Hightown —-HALL
The outcome of enquiries in this case are reported by Chris Knight Fraud Advisor at
pages 1 to 4 together with the taped interview summary at pages 5 to 19 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.