Horizon based Prosecutions by POL

Response to this request is long overdue. By law, under all circumstances, Department for Business, Energy and Industrial Strategy should have responded by now (details). You can complain by requesting an internal review.

Dear Department for Business, Energy and Industrial Strategy,In Dec 2009 Pat McFadden wrote to Lord Arbuthnot stating the department view that Horizon is robust and Post Office prosecutions are a matter for them to oversee.When did the department first become aware of the number of SPM that were being prosecuted by POL and when did they decide it wasnt a matter to be left to Post Office to supervise?

Yours faithfully,

john o'sullivan

FOI Requests, Department for Business, Energy and Industrial Strategy

BEIS ref: FOI2023/00520

Dear Mr O'Sullivan

Thank you for your request for information which was received on 10th
January. Your request has been passed on to the appropriate official at
the Department for Business, Energy and Industrial Strategy (BEIS) to
process.

Your request is being considered under the terms of the Freedom of
Information Act 2000 or the Environmental Information Regulations 2004 and
we will reply at the latest by 7th February.

If you have any queries about this email, please contact the Information
Rights & Records Unit at BEIS. Please remember to quote the reference
number above in any future communications.

Kind regards,

Information Rights & Records Unit

Information Rights & Records Unit | Department for Business, Energy and
Industrial Strategy | 1 Victoria Street, London, SW1H 0ET |
www.gov.uk/beis | [email address] |

FOI Requests, Department for Business, Energy and Industrial Strategy

2 Attachments

Dear Mr O’Sullivan

 

 

Please find attached the response to your information request, reference
FOI2023/00520.

If you have any queries about this email, please contact the Information
Rights & Records Unit at BEIS.

Please remember to quote the reference number above in any future
communications.

 

Yours sincerely,

 

Information Rights & Records Unit

 

Department for Business, Energy & Industrial Strategy

Upper Ground

1 Victoria Street

London

SW1H 0ET

[1]www.gov.uk/beis

 

 

References

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1. http://www.gov.uk/beis

Dear FOI Requests,Thank you for a reply.From 1st day Briefs supplied to Jo Swinson in 2012 and others up to 2016 Post Office Prosecutions and Horizon issues were not considered important.It is only since the CIT ruling by Justice Fraser and convictions being overturned in 2020 that 1st day Minister Briefings start with Horizon problems.Will refining your search to after 2019 reduce cost and find a specific meeting or strategy document that confirms BEIS awareness of the scale of the problem.In Feb 2020 Computer Weekly ran a story stating BEIS had been too passive in managing Post Office.

Yours sincerely,

john o'sullivan