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  • Phase 4 - 29 November 2023

Phase 4 - 29 November 2023

David Pardoe (Authorised prosecution in Hamilton, Rudkin, Wilson, Holmes, Misra, Hall, Hutchings, Allen, Ishaq and Sefton & Nield).

Phase 4 is examining Action against Sub-postmasters and others: policy making, audits and investigations, civil and criminal proceedings, knowledge of and responsibility for failures in investigation and disclosure.

Video recordings
Remote video URL
Remote video URL
Transcripts
INQ00001100.pdf (754.22 KB)
INQ00001100.txt (258.09 KB)

Hearing information

Date
29 November 2023
Witnesses - oral evidence
David Pardoe

Evidence

WITN08170100 David Pardoe – Witness Statement
INQ00001100 - Transcript (29/11/2023): Post Office Horizon IT Inquiry - David Pardoe [WITN0817]
POL00165450 - Email from Kris Harker to Undisclosed recipients bcc Nicholas Kennett, Chris M Day, Any Corbett and others RE: GY:I5665193 - Notice #4 - P2 - Service/ Systems Down or Offline - Issues with transfer acknowledgement in National Lottery system
POL00118101 - Appendix 3 - Offender reports and Discipline reports: "Compliance Guide to the Preparation and Layout of Investigation Red Label Case Files" - undated (date taken from parent email)
POL00172809 - Security 4 Weekly Report
POL00030578 - S02 Royal Mail Group Criminal Investigation and Prosecution Policy December 2007
POL00104593 - Email from Mandy Talbot to Karen Hillsden and others re Changes in POL Accounting Practices and Trading Statement
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