Gary R Thomas
22/09/2008 15:27
POST
To: _
Chester/e/POSTOFFICE¢_
ce!
Ward/e/POSTOFFIC!
Subject:
Suspect Offender Reporting
Suspect Offender Reporting must be emailed to Primary Stakeholder & copied to all Secondary Stakeholders, within
48 hours of interview.
NB: Secondary Stakeholders must not disclose personal details of suspect.
\Case Reference:
IPOLTD/0809/0126
Branch Office /
I[Astwood Bank SPSO
Location:
Branch Code: 346 / 246
Main Enquiry Audit
\Category:
Enquiry Type: Cash Loss
Name of Person(s) IMR JULIAN WILSON
Interviewed:
IGrade(s): (delete as SPMR
lapplicable)
Date of Interview(s): I15/09/2008
Primary Stakeholder:
GLEN CHESTER
BRIEF Summary of
facts of case:
IAudit conducted at branch on 11th September 2008 and
Postmaster admitted to auditors they would find a shortage of
around £27,000 which was an accumulation of losses over the
past 5 years or so. The postmaster Mr Wilson confirmed he had
been inflating his cash figures and false accounting at the end of
leach period to cover up the shortfalls.
BRIEF summary of
ladmissions / denials
Imade at interview:
Mr Wilson confirmed the brief summay of facts above to be
correct and that he had been false accounting for the last 5 years.
a selection of Branch Trading Statements were shown to Mr
IWilson between April 2007 and August 2008 that he admitted to
be false accounts with inflated cash figures shown.Mr wilson
stated he was not in a position to epay any monies at this time
but has since informed me of his intention to sell the Post Office
Ito finance this money outstanding.
Procedural Failings
identified:
lYes / No (delete as applicable)
if YES forward PROCEDURAL FAILINGS report to Primary
Stakeholder & all Secondary Stakeholders.
Date of Suspension:
11/09/2008
[Suspended on
authority of:
GLEN CHESTER
Date of resignation: IUnknown.
Date of Arrest: N/A
Identified Loss: £27,811.28
ie
Recovery: NIL
ie
Details of further NIL
lenquiries required:
Has case been lYes
POL00044695
POL00044695
“OFFENDER REPORTING
reported to a
Financial Investigator
(i.e. for all cases over £5K):
[Any other comments:
N/A.
Fraud Advisor in
case:
IGARY THOMAS
Fraud Operational
[Team Leader:
IGRAHAM BRANDER
POL00044695
POL00044695