- Y Diweddaraf sydd Ar Gael (Diwygiedig)
- Pwynt Penodol mewn Amser (14/06/2024)
- Gwreiddiol (Fel y'i Deddfwyd)
Point in time view as at 14/06/2024.
There are currently no known outstanding effects for the Post Office (Horizon System) Offences (Scotland) Act 2024, Section 2.
Revised legislation carried on this site may not be fully up to date. At the current time any known changes or effects made by subsequent legislation have been applied to the text of the legislation you are viewing by the editorial team. Please see ‘Frequently Asked Questions’ for details regarding the timescales for which new effects are identified and recorded on this site.
(1)For the purposes of this Act, an offence alleged to have been committed by a person is a “relevant offence” if conditions A to E are met.
(2)Condition A is that the offence was alleged to have been committed—
(a)on a date or dates falling within the period that begins with 23 September 1996 and ends with 31 December 2018, or
(b)at any time during a period that falls wholly or partly within the period mentioned in paragraph (a).
(3)Condition B is that the offence is one of the following—
(a)embezzlement,
(b)fraud,
(c)theft,
(d)uttering,
(e)an ancillary offence (see subsection (7)).
(4)Condition C is that, at the time of the alleged offence, the person—
(a)was carrying on a post office business, or
(b)was working in a post office (whether under a contract of employment or otherwise) for the purposes of a post office business.
(5)Condition D is that the person was alleged to have committed the offence in connection with carrying on, or working for the purposes of, the post office business.
(6)Condition E is that—
(a)at the time of the alleged offence, the Horizon system was being used for the purposes of the post office business, or
(b)where the offence was alleged to have been committed at any time during a period as mentioned in subsection (2)(b), the Horizon system was being used for the purposes of the post office business for the whole or part of that period.
(7)In this section, “ancillary offence” means—
(a)an offence of attempting or conspiring to commit an offence specified in any of paragraphs (a) to (d) of subsection (3) (a “specified offence”),
(b)an offence of inciting a person to commit a specified offence, or
(c)an offence of aiding, abetting, counselling or procuring the commission of a specified offence.
Commencement Information
I1S. 2 in force at 14.6.2024, see s. 10
Y Diweddaraf sydd Ar Gael (diwygiedig):Y fersiwn ddiweddaraf sydd ar gael o’r ddeddfwriaeth yn cynnwys newidiadau a wnaed gan ddeddfwriaeth ddilynol ac wedi eu gweithredu gan ein tîm golygyddol. Gellir gweld y newidiadau nad ydym wedi eu gweithredu i’r testun eto yn yr ardal ‘Newidiadau i Ddeddfwriaeth’.
Gwreiddiol (Fel y’i Deddfwyd neu y’i Gwnaed): Mae'r wreiddiol fersiwn y ddeddfwriaeth fel ag yr oedd pan gafodd ei deddfu neu eu gwneud. Ni wnaed unrhyw newidiadau i’r testun.
Pwynt Penodol mewn Amser: This becomes available after navigating to view revised legislation as it stood at a certain point in time via Advanced Features > Show Timeline of Changes or via a point in time advanced search.
Rhychwant ddaearyddol: Indicates the geographical area that this provision applies to. For further information see ‘Frequently Asked Questions’.
Dangos Llinell Amser Newidiadau: See how this legislation has or could change over time. Turning this feature on will show extra navigation options to go to these specific points in time. Return to the latest available version by using the controls above in the What Version box.
Text created by the Scottish Government to explain what the Act sets out to achieve and to make the Act accessible to readers who are not legally qualified. Explanatory Notes were introduced in 1999 and accompany all Acts of the Scottish Parliament except those which result from Budget Bills.
Gallwch wneud defnydd o ddogfennau atodol hanfodol a gwybodaeth ar gyfer yr eitem ddeddfwriaeth o’r tab hwn. Yn ddibynnol ar yr eitem ddeddfwriaeth sydd i’w gweld, gallai hyn gynnwys:
This timeline shows the different points in time where a change occurred. The dates will coincide with the earliest date on which the change (e.g an insertion, a repeal or a substitution) that was applied came into force. The first date in the timeline will usually be the earliest date when the provision came into force. In some cases the first date is 01/02/1991 (or for Northern Ireland legislation 01/01/2006). This date is our basedate. No versions before this date are available. For further information see the Editorial Practice Guide and Glossary under Help.
Defnyddiwch y ddewislen hon i agor dogfennau hanfodol sy’n cyd-fynd â’r ddeddfwriaeth a gwybodaeth am yr eitem hon o ddeddfwriaeth. Gan ddibynnu ar yr eitem o ddeddfwriaeth sy’n cael ei gweld gall hyn gynnwys:
liciwch ‘Gweld Mwy’ neu ddewis ‘Rhagor o Adnoddau’ am wybodaeth ychwanegol gan gynnwys