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globzette.com > Blog > UK > Police Investigate Dozens of Suspects in Post Office Horizon IT Scandal, Trials Expected in 2027
UK

Police Investigate Dozens of Suspects in Post Office Horizon IT Scandal, Trials Expected in 2027

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Last updated: December 13, 2024 6:45 am
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Published: December 15, 2024
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With “dozens” of possible suspects under investigation, Police are investigating crimes linked to the Post Office Horizon IT crisis. Trials connected to the case, however, are not scheduled to start until 2027, following years of erroneous prosecutions of hundreds of subpostmasters resulting from malfunctioning software reporting missing money from their Post Office branch accounts.

Contents
Who Is Next and Has Been Interviewed in the Investigation?How are victims responding to the protracted wait for justice?Who Is Involved and How Large Is the Investigative Scale?Which are the main areas of investigation concentration?How is the evidence being compiled, and what part do sub-post managers play?How long will it take victims of the Horizon Scandal to travel the road to justice?

Who Is Next and Has Been Interviewed in the Investigation?

The inquiry examines suspected illegal behaviour involving the Post Office, Fujitsu, Post Office staff, and outside lawyers. The emphasis is on how the Horizon program resulted in erroneous prosecutions of sub-post managers—some of whom were found guilty of theft and fraud depending on erroneous system-produced data. Three suspects have been under cautious interview and direction; they plan to call for more interviews next year.

Notwithstanding this development, nobody will be formally charged until the last public inquiry report is examined. This investigation has been underway since the first questions regarding the software’s dependability and involvement in unjust convictions were voiced almost three decades ago.

How are victims responding to the protracted wait for justice?

Following a two-year fight with the Post Office over Horizon’s errors, Bridlington, close to Hull, sub-postmaster Lee Castleton was bankrupt in 2004. Castleton voiced his irritation when considering the continuous research: “I can’t see why it’s taken so long, I can’t comprehend why things are having to be gone over and over and over… Still, never give in; we will get there.”

Eight weeks pregnant, former sub-postmistress Seema Misra was falsely convicted 2010 of theft and false accounting. Misra welcomed the most recent findings in the inquiry since she spent time in jail for crimes she did not commit. She said the update was “a step forward” but also admitted the toll the affair had taken on her and others impacted: “At least things are going in the right direction now – hopefully.”

Regarding the protracted wait for justice, Misra said, “Did we anticipate it to take this long? Not at all. We prefer things to be done earlier than later.

Who Is Involved and How Large Is the Investigative Scale?

Now drawing on the resources of more than 100 officers from throughout England and Wales, Operation Olympos, the police inquiry started in 2020, is Police operating in association with the Metropolitan Police in London, Police Scotland, the Police Service of Northern Ireland, and the National Crime Agency cover a broad scope of inquiry. Leading the operation, Commander Stephen Clayman described the size as “unprecedented” considering the almost 3,000 people impacted by the Horizon problems.

“We believe Horizon has had some impact on over 3,000 persons. Given the scope of the work ahead, Clayman remarked, “We have to put in a commensurate number of officers to start moving it at pace.”

Which are the main areas of investigation concentration?

The first phase of the inquiry will concentrate on persons in charge of essential choices about the prosecution, especially those engaged in investigations that might have resulted in perjury or the primary offence of distorting the path of justice. For the second part of the inquiry, the cops are also broadly sweeping for senior Post Office officials who might have been involved in the fraud.

As the inquiry advances, officials in constant contact with the Crown Prosecution Service evaluate the strength of evidence, so building cases is already in progress.

How is the evidence being compiled, and what part do sub-post managers play?

Investigators anticipate this figure will rise as more evidence is gathered; over 1.5 million papers are already in the case. The investigation covers a wide area and calls for careful reading of these records to expose the whole degree of misbehaviour. Apart from the continuous efforts of the officials, an internet portal has been created for sub-post managers and those impacted by the scam to provide more proof straight to the Police.

Although the first trials are supposed to feature instances from either research period, the chronology is still arbitrary. The number of suspects and the evidence obtained could influence the pace and direction of the following activities.

How long will it take victims of the Horizon Scandal to travel the road to justice?

For many of the victims, the journey to justice has been long and complex, but the development in the inquiry gives some hope for closure. Those falsely prosecuted have suffered daily during the decades of this experience. Still, for people like Seema Misra and Lee Castleton, the promise of responsibility—however postponed—is evidence that their fight for justice has not been in vain.

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