POL00046381
POL00046381
Page 1 of 2
Helen Dickinson
From: Steve Bradshaw
Sent: 11 April 2011 15:23
To: Helen Dickinson
Subject: Re: FES - Case Number: POLTD/1011/0186 -
Branch - Birkenshaw - Branch Code - 163 306
Financial Evaluation Sheet (FES) to be emailed to Financial Investigation Unit within
72 hours of interview.
[Branch Office / Branch Code:
[Name c of Person(s) Interviewed:
[Date Intervi
BRIEF Summary of case:
Recovery details to date and ongoing: 7
What has the suspect said (or been asked) about
the disposal of the loss, e.g. if it was allegedly
used to support a retail business, provide full
details - ie. when did the suspect start taking
the cash, why was it necessary to take Post
Office cash, which bills were paid with Post
Office cash, how was Post Office cash actually
used or was it paid into a bank account(s), if so
which account(s) and who uses these account(s):
Who owns the Post Office premises and what is
the full address:
Does the suspect(s) have any links to any other
Post Offices (if so provide details):
'What is the suspect(s) home address and who
owns this property, is it owned jointly, if so who :
with?:
Mortgage details: (who is the lender, what is the
outstanding balance):
Does the suspect(s) own or have interest in any
other properties, if so provide details and show
31/05/2011
[Suspect live:
~_[PoLTo/1011/0186 —
163306
[Khayyam ISHAQ
[07 Aprit 2011
Audit on 08 February 2011 revealed a
shortage in the stock of £21,168.64. The
amount of stamps on hand had been
overstated.
Suspect stated that the business (owned
by both him and his brother) was up for
sale and they will instruct their solicitor to
repay Post Office Ltd.
Suspect was asked to obtain a letter of
undertaking to this effect.
Suspected denied theft or false accounting.
Stated he did not know how the
discrepancy occurred.
Owned by suspect and brother.
Birkenshaw Post Office 712 Bradford Road
Birkenshaw Bradford BD11 2AE.
Suspect “stated he has no other links.
Stated he has a mortgage on the Post
Office- refused to say who with but the
outstanding balance was approximately
£109,000.
[Suspect stated that he has no other :
interest in any property.
{how this info was obtained:
[Detail any vehicles owned by the suspect(s),
(how do you know this?), are there any other
vehicles connected to the case (provide full
details, Make, Model, Registration number,
Colour, Mileage if known):
Is the car leased ? if so provide details.
List all Bank Accounts connected to this enquiry
(Personal & Business). Provide account numbers
and sort codes and also a brief summary as to
who operates these accounts:
Has a GSO45 been obtained from the suspects
for the above Bank Accounts. If not, why?:
Detail all other assets of value identified during
interview or seen during searches:
Suspect stated that he had a Vauxhall
he had a business account with Lloyds
TSB.
and solicitor.
Search refused on the advice of his
solicitor.
Refused to give any details apart from that
Forms were refused by both the suspect
Detail the full name, date of birth, occupation
and income (where applicable) of the suspect(s)
partner & list the ages of the suspects children:
Intelligence Checks - Confirm dates they were
submitted (please forward all results to FIU
asap):
[Do you believe that the suspect may dispose of
ithe assets identified, if so explain why you
believe this:
Any other comments:
Regards,
Steve Bradshaw
Security Manager
31/05/2011
ISuspect refused to give any details.
GS207 (Land Registry) to the FIU
submitted on the - To be submitted
GS208 (Equifax, vehicle, PNC) to
Intelligence Transactions (RMUK)
submitted on the - To be submitted
GS210 (Inland Revenue) e-mailed to
Intelligence Transactions (RMUK)
submitted on the - to be submitted
No assets identified.
POL00046381
POL00046381
Page 2 of 2