The investigation number in question is OF/2010/0430. The email concerning this is attached below. This particular investigation is now close to completion, and this may account for the delay in Ms Sinclaire having her collar felt: at least one other investigation is already complete, and the file has been passed to West Midlands police. It can only be assumed that they are waiting for this one so as to arrest Ms Sinclaire for all of them at the same time. For sure, her days are numbered.
Date: Mon, 16 Aug 2010 11:14:28 +0200
Subject: OLAF file OF/2010/0430 in assessment
Dear Ms REDACTED,
Recently you have contacted a memebr of the European Anti-Fraud Office (OLAF) informing about allegations involving a former MEP Nikki Sinclair.
Since I have been appointed to assess the available information, I would like to meet you in order to collect and/or clarify the information you dispose.
Therefore, please let me know if you are available for the above-mentioned meeting, if you live in Brussel or abroad. In case you cannot attend to the meeting, please inform me about the following issues:
the period (from - to) in which you used to work for the MEP Nikki Sinclair;
Where exactly you used to work for the same MEP (complete address, floor, office number, telephone number)
Who used to work with you (name of colleagues - respective phone numbers) or who else used to work for the MEP Nikki Sinclair;
How much used to be your salary when you used to work for the MEP Nikki Sinclair. In which form your salary used to be paid (cheque, liquid, bank transfers).
Thank you having contacted OLAF and I am klooking forward to hearing from you soon.
Giovanni ******* Investigator
European Anti-Fraud Office (OLAF)
Office : J30 5/56
Rue Joseph II, 30 B-1049 Brussels (Belgium)
Phone: +32 2 *******
Gsm: +32 *********
Fax: +32 2 *******
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