POL00333488 - Email from Dave Pardoe to Investigation Team Post Office re Prosecution Authority Mr Mohammed Ashraf - Juniper Green
POL00333488
POL00333488
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Dave Pardoe To: Investigation Team Post Office Lid@ POSTOFFICE
co:
18/10/2007 13:07 Subject: Re: PROSECUTION AUTHORITY - (SCOTTISH CASE) -
POLTD/0708/0115
sSPOBE}
This case should now be reported to the PF.
Regards
Dave Pardoe
Senior Security Manager - Fraud Strand
Post Office Ltd
Operations
1st Floor, St Helens BO, 39 Bridge Street, ST HELENS, WA10 1NY
STD Phone:!”GRO"""7} Fa GRO I Mobex:
External Email:
Investigation Team Post Office Ltd
Investigation Team To: Dave Pardoe/e/POSTOFFICE @ POSTOFFICE
Post Office Ltd ce:
Sent by: Jason G Subject: PROSECUTION AUTHORITY - (SCOTTISH CASE) -
Collins POLTD/0708/0115 - {
SPOB
16/10/2007 10:14
Dear Dave
Please find attached files for the above case for your authority to prosecute in this case.
This is a Scottish case which in the normal course of events is not submitted to Royal Mail
Group Legal Services for advice regarding the sufficiency of the evidence for prosecution but
is sent to the Designated Authority Manager to review the evidence and to determine whether
the case is suitable to be reported to the Procurator Fiscal's Office to determine the sufficiency
of the evidence for prosecution under Scottish Law.
Kindly confirm your decision within 5 working days.
Regards
Jason Collins
Casework Advisor
Post Office Ltd,
Investigation Team
PO Box 1, Cro
Telephone Ni
Fax:
1 _CBOAWN,
GRO
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