POL00166757
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CASE FILE EVENT LOG
Case
Reference: IPOLTD/0809/0082
Office Name: IPAIBLE SPOB
Branch Code: I147869
Enquiry Type: Audit Shortage / false accounting
Investigator: [Raymond Grant
Team Leader: Select
Case Status: oo -
(select) Case file with Criminal Law team
Current Loss
(where loss exceeds £5K,
consider financial 40277.76
evaluation questions for
referral to Fl's):
Date: Event / Action
23/7/08 Raised Case with casework team
26/7/08 case received from Diane Matthews. stakeholder notification
sent to Brian Trotter
10/7/2008 _ requested and received postmaster and assistant details
31/7/08 received letter from Brian trotter by email in this letter
ostmaster admits to having used Post office money
1/8/2008 _ further letter from postmaster and Brian Trotter
6/8/08 epare and communicate PORA to all. concerned
7/8/08 interview postmaster who admits false accounting and
embezzlement by depiositing ficticious amounts into personal
lbank for use in private retail shop.
14/8/2008 _ suspect offender report completed and sent
2/9/2008 ILEGAL AND PERSONNEL REPORTS COMPLETED AND I
DESPATCHED FOR AUTHORITY TO PROSECUTE TAPES
(COPIED AND INSERTED INTO Appendix "B".
POL00166757
POL00166757
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Date: =) Event / Action”
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POLO0166757
POL00166757
Date:
Event / Action _
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_ Date:
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POLO0166757
POL00166757
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