POL00139868
POL00139868
From:
Sent
2? Jarnail A Singh <
2??? 29 August 2013 13:51
Subject: '? Draft Scottish Prosecution process
John, Martin and Laura
After our recent conversations please see my thought process for your comments .
1. Investigations and security team prepare report outline evidence(evidence Package)and
Recommendations
2 Report recommends criminal enforcement action
3 Yes? referred to POL criminal lawyer. Enters details of file as Scottish case.
4 Referral to External lawyers (CK) for input on impact of 2" sight internal report on Horizon systems and
issues in light of fresh Knowledge.
5.Referral to Pol Criminal lawyer Scottish Agent (bto) for legal put for any further evidence or investigation
required and /or written advice recommends ;
a )No further action Or
b) Case referred to PFO
6. Referred to Pol criminal lawyer with written advice and recommendation
7. referred to Decision maker for approval on recommendation.
8. referred to PFO or no further action.
Jarnail Singh I Criminal Lawyer
®
148 Old Street, LONDON, EC1V 9HQ
@ Jarnail.a.singhI
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