POL00165581
POL00165581
Message
From: Robert Dally smears ne een
‘on behalf of
Sent: P
To: GRO ; John Breeden
cc: Post Office Security;
Michelle Stevens I
Andy Hayward
Katie Barber
Subject: Case closure - POLTD/1213/0164 - Gorbals
To be e mailed ry Stakeholders, Post Office Security, Team Leader, Financial Investigator (if applicable) &
michelle.stevens¢
POLTD/1213/0164
03-Dec-12
Gorbals
220832
Cash Loss
Rosemary Stewart & Jacqueline El Kasaby
Manager & Assistant (Spmr's wife)
No
Denise Reid
Post Office Security
Operational Team Leader
SLT, SLG
£34,179.54
NB: Only losses attributable to fraud and/or where the loss is the result of suspect fraudulent activity, should be recorded. For example if
the case is an audit shortage of £50k, but £10k is known to be outstanding/other TCs, then the Identified ‘Criminal Loss is £40k.
£0.00
NB: Actual recoveries include known cash repaid. known cheques repaid, either via funding notification, direct to Late Account, ete - ie
any known recovery that has been been physically received, as opposed to being in the pipeline.
Not applicable
Yes
Not applicable
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PF has decided not to proceed
N/A
N/A
Requested from Contracts
29/01/2013
None
Angus Crawford PF has cited issues with Horizon for not proceeding with
case.
Robert Daily
Helen Dickinson
09-Oct-14
Robert Daily I Security Manager
Post Office Ltd, The Guildhall, 57 Queen St, Glasgow, G1 3AT
robert.dailys
robert.dailyé
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