PNI00000001_044
PNI00000001_044
PNI00000001_044
PNI00000001_044
Reference — €48/3/04 a awe \
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Police Service of Northern Ireland
Criminal Justice Department
Knocknagoney House
Knocknagoney Road
BELFAST
BT4 2PP
March 2004
SUBJECT: THEFT AT OMAGH FROM DATES UNKNOWN UNTIL 4.4.02
R-v- McKELVEY
Legal Registrar
The above named file was forwarded to your office on 27.1.04.
The attached report is forwarded for inclusion in the main file.
_ Joan Gregg I
Ds
for Chief Constable
Admin: Ext 66504/06
PNI00000001_044
PNI00000001_044
ches [Zlay
Making Northern Ireland Safer For Everyone Through Professional, Progressive Policing
DCU Ref No 10/02/2002/203
HQ Ref No
DCu/Department OMAGH
Sector/Station/Branch CRIMINAL JUSTICE UNIT Date 23 FEBRUARY 2004
SUBJECT POST OFFICE INVESTIGATION FILE
MAUREEN McKELVEY, 90 DUNNAMONA ROAD, OMAGH
CLANABOGAN POST OFFICE
8 ss a crc». TTT TTT
TO DPP BELFAST
VIA C2 BRANCH, KNOCKNAGONEY
Please find attached three copies of additional material in respect of the above-mentioned file.
Original file forwarded to your office on 28 January 2004.
J M cC I ee ry CRIMINAL JUSTICE UNIT
a J McCLEERY
INSPECTOR
CRIMINAL JUSTICE MANAGER
Form 54/4 Page 1 of 1
4704
PNI00000001_044
PNI00000001_044
Making Northern ircland Safer For Everyone Through Professional, Progressive Policing
DCU Ref No L0/02/2002/203
HQ Ref No
DCU/Depariment OMAGH
Sector/Station/Branch ciID Date 17 FEBRUARY 2004
SUBJECT R -v- MAUREEN McKELVEY
vcs
‘+0 D/INSPECTOR
OMAGH
Please find attached additional evidence in the Post Office investigation case, R -v- Maureen McKelvey as.
supplied to me by Suzanne Winters, Investigations Manager.
{ recommend that this be forwarded to the DPP; three copies are attached.
The DCU Reference No is LO/02/2002/203.
po i re
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D/CONSTABLE 14214 OB I
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“Ze we “9 Bharti KAKA CoMEG
FoR CHOARD TRaninid {Loni To ere a
Dood alo oie
Form 51/4 Page tof 1
104
R -v - Maureen McKELVEY
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PNI00000001_044
PART 11
INDEX OF WITNESS
CONTENTS OCCUPATION PAGES
Una KELLY Civil Servant 1-2
Michael SCARLETT Civil Servant 3-4
Bernadette MELLON Civil Servant 5-6
Glenn McDONALD Civil Servant 7-8
Susan HANNA Civil Servant 9-10
John McKENNY Auditor 11
Denise REID Contracts Manager 12-13
Kenneth SHARP. Agency Contract 14-15
Deployment Manager
Roy WALLACE Security Manager 16-17
Leslie THORPE Investigation Manager 18-19
Suzanne WINTER investigation Manager 20-27
ADDITIONAL STATEMENTS
CONTENTS OCCUPATION PAGES
Tony KENNEDY Auditor 28-33
Michael SCARLETT Civil Servant 34-35
Una KELLY Civil Servant 36
Sonia CASSIDY Civil Servant 37-38
PNI00000001_044
PNI00000001_044
R-v- Maureen McKELVEY
Additional Statements
PNI00000001_044
PNI00000001_044
BOERNE HRC ROA PE NRMP HIE YL RE RR RE RSG REN EET ES EE ae eT NEE een Te
c
R - v— Maureen McKELVEY
PART 4
Description Page Number
Schedule of Sensitive Material
$
Schedule of Non Sensitive Material 2 =A s
Legal Rights form CS001 re Maureen
McKelvey interview 04/04/02 IG AR
Legal Rights form CS001 re
MaureenMcKelvey interview 04/04/02 1g -~ Lo
Schedule of Unused Material 2
PNI00000001_044
PNI00000001_044
NOT TO BE DISCLOSED
POLICE SCHEDULE OF SENSITIVE MATERIAL
R -v- Maureen MCKELVEY
The Disclosure Officer believes that the following material IS sensitive
For DPP/Prosecutor use on
EnterE (Evidence)
Item No ‘ Description Location Enter DC Qisclosure Copy)
Eg on file held by officer Enter DI (Disclosure by Inspection
ete
Plus comment if necessary
NIL RETURN
YX
PNI00000001_044
PNI00000001_044
G consignia
THIS F INS YOUR LEGAL RIGHTS
{TIS IMPORT. THAT You D
TIME AND
DATE (4. Se,
) You are not under arrest.
2) You do not have to remain at this interview.
3) If you do remain you have the right to legal representation and advice including the right to
speak with a Solicitor either in person or on the telephone. (The Solicitor will give you
advice regarding Legal Aid*).
4) You are entitled to read the Police and Criminal Evidence (NI) order 1989 Codes of Practice
if you wish.
Have you read I - 4 above? 4
(Reply to be written by person being interviewed Fo _
Do you understand I - 4 above? 7 Maureen McKelvey I
(Reply to be written by person being iitervieweuyw--
Maureen McKelvey
X Do you want to speak to a Solicitor as soon as is practical? Signed:
X Ido not want to speak to a Solicitor at this time? Signed:
X If you do not want to speak to a Solicitor at this time, you can change your mind at any
time during the interview. Do you understand?
Maureen McKelvey
TIME -\\> YO. paTe — be ok 02:
[ confirm that I have explained the legal rights set out to the person being interviewed.
SIGNED I S Winter I. me Ledges DATE De aoe _,
* This sentence to be deleted When the interview is conducted at a Police station.
# Ifa Solicitor is requested at any stage, the interview must be immediately suspended.
X Delete as applicable.
C8001 (ND) Side A
Version 3.0 07/01
Consignia ple is cegistered in England and Wales, Registered number 4138203. Registered cffice: {48 Old Street London ECIV SHQ.
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