Police investigate Post Office over ‘potential fraud offences’ committed during Horizon scandal

5 January 2024, 22:24 | Updated: 5 January 2024, 23:44

Metropolitan Police detectives are looking at "potential fraud offences" committed during the Horizon scandal.
Metropolitan Police detectives are looking at "potential fraud offences" committed during the Horizon scandal. Picture: Alamy

By Jenny Medlicott

Metropolitan Police detectives are looking at "potential fraud offences" committed during the Horizon scandal.

Listen to this article

Loading audio...

More than 700 Post Office branch managers were handed criminal convictions after faulty Fujitsu accounting software made it appear as though money was missing from their outlets.

Hundreds of sub-postmasters were wrongly accused of fraud between 1999 and 2015 because of a Post Office computing error.

After a drama into the scandal, Mr Bates Vs The Post Office, was aired this week 50 new potential victims have approached lawyers, it has been said.

"The majority of (those 50 new enquiries) were not prosecuted but lost their livelihoods, lost their homes," Neil Hudgell, a lawyer acting for claimants, said.

Scotland Yard said on Friday evening officers were "investigating potential fraud offences arising out of these prosecutions".

It said potential examples included "monies recovered from sub-postmasters as a result of prosecutions or civil actions".

"The Met is investigating potential offences of perjury and perverting the course of justice," the force said in the statement.

Read more: Bankruptcies, suicide attempts and jail sentences: the real stories of the victims of the Post Office Horizon scandal

Read more: 'Get on with it’: Keir Starmer demands victims of Post Office Horizon scandal receive compensation now

"These potential offences arise out of investigations and prosecutions carried out by the Post Office.

"The investigation was launched in January 2020 following a referral from the DPP.

"Two people have been interviewed under caution. Nobody has been arrested."

Sir Keir Starmer responds to Post Office Horizon scandal

The government said in September last year that every sub-postmaster wrongfully convicted would be offered £600,000 in compensation to settle their claim.

Not all of the money has been paid out, and campaigners have urged the government to fast-track the compensation.

The Post Office scandal has been called the most widespread miscarriage of justice in UK history.

Hundreds of Post Office branch managers were given criminal convictions after the faulty accounting software, Horizon, made it look as if money was missing.

Horizon, which was introduced in 1999, was seen as a "better way" for managers to handle their branch accounts.

Sub-postmasters quickly realised unexplainable discrepancies in their records but the Post Office dismissed these concerns.

The Post Office then accused the sub-postmasters of taking the missing finances for themselves and started criminal proceedings.

Between 1999 and 2015, over 700 people were wrongly prosecuted. Some wrongly accused managers were imprisoned, and financially ruined. Some took their own lives.

No one responsible for the wrongful convictions has been prosecuted.

More Latest News

See more More Latest News

ormer England captain Paul Ince (left) leaving Chester Magistrates' Court where he has been disqualified from driving for 12 months and ordered to pay £7,085, after pleading guilty to drink-driving.

Former England captain Paul Ince slapped with 12-month driving ban for drink-driving

John Torode was sacked by the BBC after being accused of singing along to Kanye West song Gold Digger.

John Torode sacked by BBC after being accused of singing along to Kanye West song Gold Digger

Serious water pollution incidents surged in England last year.

Serious water pollution incidents surge 60% in England in a year as firms blasted for 'national disgrace'

x

Daredevil Felix Baumgartner ‘died in mid air’ before crashing into hotel worker in front of horrified witnesses

Katie Amess

Prevent review 'a waste of time' says daughter of murdered MP Sir David Amess - after killer labelled ‘great person’

Astronomer CEO Andy Byron and his alleged mistress were captured desperately trying to hide their faces at a Coldplay concert

Tech firm blasts CEO's 'fake' statement breaking silence after he was caught on kisscam with HR chief at Coldplay gig

Ruth Chepngetich, the women's marathon world record holder, has been provisionally suspended by the Athletics Integrity Unit (AIU).

Women's marathon world record holder provisionally suspended for doping

Courtney, in her Union flag dress and hat, and her dad Stuart

School at centre of Union flag dress row closes early over 'extremist threats to staff'

An off-duty firefighter was able to free children trapped in an overturned school bus that crashed

Hero off-duty firefighter frees children trapped inside overturned school coach after crash kills one and injures 21

Police will use facial recognition technology at Notting Hill carnival.

Police to use facial recognition at Notting Hill Carnival in knife crime crackdown

Exclusive
x

Cartel 'narco subs' bringing 'unimaginable' amounts of cocaine into UK, says son of drug lord Pablo Escobar

Exclusive
Police face a ‘nuclear arms race’ to stay ahead of artificial intelligence, LBC has heard, with officers uncovering a growing number of deep fake sexual abuse images on seized devices.

‘Nuclear arms race against AI’ as police reveal secret ‘calculator’ apps used by paedos to hide child abuse images

High Road, Wood Green.

Seven arrested as 'shoplifters' attack 11 police officers in north London

Health enthusiast Alex Cannon, from Liverpool, passed away on Sunday, July 6, having adopted the controversial lifestyle three years ago

Carnivore diet influencer dies aged 66 after genetic heart failure, family confirms

LBC understands that the number of police counters across London where people can speak to an officer face-to-face could be reduced from 37 to 19.

13 Met Police front counters set to shut amid budget crisis, leaked plans reveal

England players run to England goalkeeper Hannah Hampton celebrating after winning a penalty shootout at the end of the Women's Euro 2025 quarterfinals

Lionesses reach Euro 2025 semi-finals after penalty shootout drama against Sweden