POL00046234 - Memo from Maureen Moors (Post Office Fraud Team) to the Royal Mail Group (Criminal law team) re Khayyam Ishaq - Requesting evidence be reassessed in light of further enquiries by Steve Bradshaw, Fraud Advisor

Evidence on official site

Staff in Confidence

-aternal memo

To Royal Mail Group, Criminal Law Team
For the attention of

From Maureen Moors
Fraud Team

Date 5" October 2011

POL00046234
POL00046234

5)

Post Office Ltd

Fraud Team

3rd Floor

Royal Mail Clippers House
Clippers Quay

Salford
M50 3NW
Telephone:
Fax:

_GRO-

SUBJECT: -Fraud Ref: - POLTD/1011/0186
Legal Services Ref: - CRM/267013/RGW

Further to your advice of 5m July 2011, further enquires have been carried out and the results
are outlined in the report from Steve Bradshaw, Fraud Advisor at pages 45 to 56.

Kindly re-asses the evidence in this case in light of theses further enquires and advise on the

sufficiency of the evidence for prosecution in this matter.

The papers should be returned to this office with your advice in due course.

If you have any concerns or queries, please do not hesitate to contact this office.

Regards,

Maureen Moors
Fraud Team

e-mail address:- Post Office Security

CWMO11f

Post Office Ltd
Registered in England Number. 2154540
Registered Office: 80 - 86 Old Street, London EC1V 9NN

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