POL00044881
POL00044881
POST OFFICE LTD INVESTIGATION CAPTURE DETAILS FORM
Date of Incident
13/10/2005
Time of Incident
10.15
Source
(e.g. E mail, Letter, phone)
Phone
Post Office address
(Or address of incident if not Post
Office)
Gaerwen Post Office
Holyhead Road, Gaerwen,
Anglesey
FAD Code 160604
Postcode LL60 6DB
Telephone number "GRO:
Persons Involved Reported By Suspect / Customer details
(Where applicable)
Full Name/s
Diane Matthews Hughie Noel Thomas
Address
M5 2YY
Capstan House
Salford Quays
Telephone Number
Person type
(ie. MOP, PO employee, Police,
Govt. employee, Girobank)
; Employee
Involvement
(Contact / Suspect / Witness)
Investigation Manager
Item(s) Involved Cash
Incident Type Audit Shortage / False Accounting
Incident Loss £48 454.87
Text Description of
Incident
(Enter brief details)
Audit shortage at office. Subpostmaster says he is having problems
understanding Horizon and thinks there is a problem with his system
producing nil transactions on card transactions
For S&A Casework use only
Date Received 14/10/05
Case Ref POLTD/0506/0401
Date Actioned 14/10/05
Actioned By
E.M. EDGINTON
S230
Investigation capture details form — e mail =
Version6 Feb04