Post Office Horizon Inquiry: Search the Evidence

…n order to complete the Financial Evaluation form. Having considered the document ... (a letter Mr Quarm sent to Raymond Grant dated 12.8.08), I can see that Mr Quarm sent bank statements to Raymond Grant, together with a copy of his wife's P60. I don't recall any further investigations Raymond Grant made into Mr Grant's [sic] finances."…

…Inquiry heard from last Friday; that's right? A. Yes, yes, I believe so. Q. Then the manager based in Perth was Raymond Grant, who the Inquiry also heard from last week? Was it Raymond Grant who you managed? A. Raymond Grant was the officer in Perth, yes. Q. So was part of your role supervising the day-to-day conduct of investigations in…

…Inquiry heard from last Friday; that's right? A. Yes, yes, I believe so. Q. Then the manager based in Perth was Raymond Grant, who the Inquiry also heard from last week? Was it Raymond Grant who you managed? A. Raymond Grant was the officer in Perth, yes. Q. So was part of your role supervising the day-to-day conduct of investigations in…

…n order to complete the Financial Evaluation form. Having considered the document ... (a letter Mr Quarm sent to Raymond Grant dated 12.8.08), I can see that Mr Quarm sent bank statements to Raymond Grant, together with a copy of his wife's P60. I don't recall any further investigations Raymond Grant made into Mr Grant's [sic] finances."…

…orning, sir, can you see and hear us? SIR WYN WILLIAMS: Yes, thank you very much. MR BEER: Thank you. May I call Raymond Grant, please. SIR WYN WILLIAMS: Of course. RAYMOND GRANT (sworn) Questioned by MR BEER MR BEER: Good morning, Mr Grant, my name is Jason Beer and I ask questions on behalf of the Inquiry. Can you give us your full name…

…orning, sir, can you see and hear us? SIR WYN WILLIAMS: Yes, thank you very much. MR BEER: Thank you. May I call Raymond Grant, please. SIR WYN WILLIAMS: Of course. RAYMOND GRANT (sworn) Questioned by MR BEER MR BEER: Good morning, Mr Grant, my name is Jason Beer and I ask questions on behalf of the Inquiry. Can you give us your full name…

?" "Answer: No." Page 33 of this document, please. Raymond Grant asks about four questions down: "You're declaring what was actually on hand but then what you're saying to the Horizon system ?" "Answer: No." Page 33 of this document, please. Raymond Grant asks about four questions down: "You're declaring what was actually on hand but then…

…t of you if it assists. Is it right that you were initially involved as the Second Officer in the case, and that Raymond Grant, who was an Investigator at the time in Scotland, was the Lead Officer? A. That's correct. Q. This was the point at which, in 2008, you and Mr Grant were the only Post Office Investigators in Scotland; is that rig…

the COPFS to Raymond Grant on 1 July 2009 "asking him to lodge the productions for the case". But is it right that it was you who submitted the productions to the COPFS -- Horizon IT Inqui the COPFS to Raymond Grant on 1 July 2009 "asking him to lodge the productions for the case". But is it right that it was you who submitted the product…

…t of you if it assists. Is it right that you were initially involved as the Second Officer in the case, and that Raymond Grant, who was an Investigator at the financial evaluation form, you were present at an interview with Mr Quarm on 7 August 2008; is that right? A. Yes. Q. Could we have the record of that interview on screen, please. T…

…." Then at paragraph 16, in relation to whether any legal advice was obtained, you say you're: "... not aware of Raymond Grant obtaining any legal advice ... personally [you] do not recall obtaining any legal advice at any stage of the investigation when the case was transferred to me. The only recollection I have about obtaining any lega…

…Yes. Q. Going, then, to page 14 of the document in front of us, about two thirds of the way down the page: "RG [Raymond Grant]: Right and where did you get the money from to pay those invoices? "Answer: Well, there was money coming in on a daily basis. You say: "Okay and Post Office money was there ever used to pay invoices? "Answer: Wel…

…ish whether his discussion on the phone with someone about the errors was correct? A. I wouldn't say. As I said, Raymond Grant led the investigation. I've no idea what part I picked this up when Raymond left. Q. The investigation in Mr Quarm's case was progressing at the same time as Mr Holmes' case. Did it occur to you that both individu…

…ish whether his discussion on the phone with someone about the errors was correct? A. I wouldn't say. As I said, Raymond Grant led the investigation. I've no idea what part I picked this up when Raymond left. Q. The investigation in Mr Quarm's case was progressing at the same time as Mr Holmes' case. Did it occur to you that both individu…

…r: January February." Then you say: "Right okay. Where were you showing it on the Branch Trading Statement? "RG [Raymond Grant]: Was it in the suspense account? It must be February [because] that's the one we don't have. I've got January and I've got March and there's nothing on those on the suspense account." Then there's a discussion ab…