POL00119214
POL00119214
FORM NPA 03 1/97
SIDE 1
NON-POLICE AGENCIES
(Notification of Disposal to Police)
AGENCY NAME: ROYAL MAIL GROUP (Post Office Limited). AGENCY REF; _
ADDRESS
OFFICER IN CHARGE OF CASE: GARY THOMAS SIGNATURE:
For Police Use Only
AJS Reference Number PNC Court Case Reference Number
PNC CRO
ID Number Number
Sean n lee 1 1II1111
Name Charged/Summonsed
Surname Wilson’
Forename(s) Julian ]
Alias Name(s) Nickname
Date of Birth
Charged/Summonsed 2/1) 0/14] 2/0; 0/9
on date
COURT RESULT
Court Date Name of Court: 03/08/2009 Worcester Crown Court
Number of TIC’s:
OFFENCE Plea Adj. DISPOSAL
(Incl. Section & Act) GING GING
Between the 15" day of January 2007 200 hours unpaid work
and the 14° day of February 2008
dishonestly and intending thereby to
make gain for himself or another abused
his position as Subpostmaster of
Astwood Bank Post Office in which he
was expected to safeguard the financial
interests of Post Office Limited by
enabling a substantial deficiency to arise,
by failing to make good that deficiency
whilst pretending that he had done so and
by falsifying entries in Final Branch
Trading Statements in breach of Section
4 of the Fraud Act 2006 (Contrary to
Section 1 of the Fraud Act 2006)
Between the 12" day of February 2008 and 200 hours unpaid work concurrent
the 17° day of December 2008
dishonestly and intending thereby to
make gain for himself abused his position
as Subpostmaster of Astwood Bank Post
Office in which he was expected to
safeguard the financial interests of Post
Office Limited by enabling a substantial
deficiency to arise, by failing to make
good that deficiency whilst pretending
that he had done so and by falsifying
entries in Final Branch Trading
Statements in breach of Section 4 of the
Fraud Act 2006 (Contrary to Section 1
POL00119214
POL00119214
FORM NPA 03 1/97
SIDE 4
[of the Fraud Act 2006)
Date: 6/08/2009