POL00148973
POL00148973
From: Jarnail Singh{IMCEAEX-
_O=MMS_OU=EXCHANGE+20ADMINISTRATIVE+20GROUP+20+28FY DIBOHF23SPDLT+29
_CN=RECIPIENTS_CN=JARNAIL+2EA+2ESINGH6CEADABD-67E9-4ECA-94F2-
0057 16658847 @C72A47 ingest. local]
Sent: Tue 09/09/2014 11:53:49 AM (UTC)
To:
Subject: RE: Significant Litigation Report
Ok Thanks.
Jarnail Singh I Criminal Lawyer
@ 148 Old Street, LONDON, EC1V 9HQ
wy
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From: Rodric Williams
Sent: 09 September 2014 12:49
To: Jarnail Singh
Subject: RE: Significant Litigation Report
Hi Jarnail — I have played around with “Part (B) — Criminal Litigation’. Are you OK with this, or does it need amending?
PART (B) — CRIMINAL LITIGATION
PROSECUTION CASES
There are number of cases which could have been prosecuted (e.g. those with full and frank admissions to theft
/fraud), but prosecutions were not commenced to avoid adverse judicial comment.
Several cases have also been terminated while POL obtains an independent expert report on the Horizon branch
accounting system (see below).
There are currently 14 cases which are being kept under review as to whether a prosecution (supported by an expert
report) can be commenced.
EXPERT REPORT
New experts from Imperial College London have prepared a scope of work on which formal instructions and a
protocol for requesting and receiving information will be based.
Appropriate individual confidentiality agreements will be prepared for both for the experts and POL employees
involved preparing the report.
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It is envisaged that meeting/s to progress the report will take place with the experts, POL and Fujitsu in September
and October 2014.
PROSECUTION POLICY
Former First Senior Treasury Counsel Brian Altman QC has drafted a proposed prosecution policy for POL.
Comments from POL stakeholders will now be sent to Brian Altman for review.
Rodric Williams I Litigation Lawyer
@ 148 Old Street, LONDON, EC1V SHQ
~ .
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From: Jarnail Singh
Sent: 08 September 2014 14:21
To: Nisha Marwaha; Rodric Williams
Subject: RE: Significant Litigation Report
Hi Rodric and Nisha
Please find attached significant criminal litigation report for September 2014.
Jarnail Singh I Criminal Lawyer
148 Old Street, LONDON, EC1V 9HQ
}Postline: r
GRO
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POL00148973
POL00148973
From:
Sent: 05 September 2014 11:31
To: Nisha Marwaha; Rodric Williams; Jarnail Singh
Cc: Amanda A Brown; Gill Catcheside
Subject: Significant Litigation Report
All
lam transferring this item to the 16 September ExCo agenda. Papers need to be submitted to Gill Catcheside AM 10
September.
Kind regards