POL00046228
POL00046228
Memo Royal Mail
18 May 2011 Legal Services
Maureen Moors 3 Floor
National Security Team 6a Eccleston Street
ost Office Ltd LONDON
3rd Floor Clippers House SWIW SLT
Clippers Quay
SALFORD. M50 3NW
cc: Steve Bradshaw
POST OFFICE LTD -v- KHAYYAM ISHAQ
CASE POLTD/1011/0186
Thank you for your minute. During the course of the interview the suspect refers to an
assistant who I understand was in training but undertook some responsibility in the office
including balancing. Can this individual be contacted and spoken to as a witness. I
understand he is Mr Limair Liaquat. Clearly if it appears that he may have been involved in
any dishonesty then he will need to be cautioned prior to any personal questions being put to
him.
I note during the course of the interview that the office closed in February 2009. Were Post
Office Ltd aware of this closure and was it audited at any stage afterwards?
I understand that 400 sheets of stamps were missing during the course of the audit. Would
anyone working in the office readily know that they were missing or that there was a
discrepancy between the figures being declared and the actual physical stock that was
present?
The suspect appears to be saying the following:-
1 He did not undertake any balances.
2 He relied on old figures to populate the balance sheets.
3 He did not check any stock.
267013M01-M Moors-ishaq-RGW
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POL00046228
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LO
Cont...
4 His trainee used the Defendant's log-in code and therefore would have been aware of
his passwords.
Are we able to refute any of the above?
Should you wish to discuss this advice, please do not hesitate to contact me at this Office.
Head of Criminal Law
Criminal Law Division
rob.g.wilsor..
CRM/267013/RGW/dmt
© Royal Mail 2002 ~ Page 2 of 2
Royal Mail is a trading name of Royal Mail Group Limited. Registered number 4138203,
Registered in England and Wales. Registered office: 100 Victoria Embankment, LONDON, EC4Y 0HQ