POL00050865
POLO00050865
Staff in Confidence
Internal memo
To Royal Mail Group Post Office Ltd
Criminal Law Team Fraud Team
PO Box 1
From Terry Crowther Croydon
Fraud Team CR9 1WN
Date 04" February 2009
SUBJECT: - Fraud Ref: - POLTD/0809/0128 - Peter Anthony HOLMES -
Jesmond
The outcome of enquiries in this case are reported by Robert Daily, Fraud
Advisor at pages 2 to 11 together with the taped interview summary at pages
12 to 39.
Copies of the report and taped interview summaries can be found at
Appendix ‘C’ for Royal Mail Group, Criminal Law Team’s retention.
It is the Business Unit recommendation that prosecution should be pursued
provided the evidence is sufficient to do so. Would you therefore please
advise on the sufficiency of the evidence in this matter.
Please return the file to the above address.
If you have any concerns or queries, please do not hesitate to contact this
Office.
Regards,
Terry Crowther
Fraud Team
e-mail address:- Fraud Team Post Office Ltd
CWM 002a
Post Office Ltd
Registered in England Number: 2154540
Registered Office: 80 — 86 Old Street, London EC1V 9NN
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