POL00124651 - Susan Rudkin Crim Case Study - Letter from Ged Harbinson to Jarnail Singh re RUDKIN and Confiscation (section 16 (3) statement under POCA 2002

Evidence on official site

POL00124651
POL00124651

POST OFFICE LTD CONFIDENTIAL: INVESTIGATION, PERSONNEL

POLTD/0809/0101

To Jarnail SINGH
Principle Lawyer

From Ged Harbinson
Accredited Financial Investigation Manager

Re: RUDKIN and Confiscation (section 16 (3) statement under POCA
2002.

Please find associated the section 16 statement and appendices to support it;

These are required to be served on Stafford CC and the defendant's solicitors
by 10" July 2009.

Regards

Ged Harbinson

Accredited Financial Investigation Manager
Security Team

Fraud Strand

PO Box 1

Croydon

CR9 1WN

Date 6" July 2009

BC
@ Mobile

POST OFFICE LTD CONFIDENTIAL: INVESTIGATION,
PERSONNEL