Posts Tagged ‘Theresa May’

THE MACUR REVIEW: A LOSS OF CONFIDENCE

March 10, 2015

IT’S NOW more than two years since David Cameron announced a Review of the North Wales Child Abuse Tribunal.

Since then the Review — headed by Lady Justice Macur — has slipped beneath the media radar.

But after 26 months without any sign of a report, concern is growing that a whitewash may be on the way.

One of the major critics of the original Tribunal, chaired by the late Sir Ronald Waterhouse, has now withdrawn from the process.

Press Gang’s sister website, Rebecca Television, has asked Lady Macur to withdraw its statements from the Review.

The following article, posted on the Rebecca Television website this morning, explains the reasons why …

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THE MACUR REVIEW: A LOSS OF CONFIDENCE

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REBECCA TELEVISION has withdrawn from the Macur Review of the 1996-1999 North Wales Child Abuse Tribunal.

In a letter to Home Secretary Theresa May, Editor Paddy French expressed concern at the delay in publishing a report.

It’s more than two years since the Review was set up.

French said: “the passage of time has seriously eroded my confidence in the process.”

Prime Minister David Cameron announced the review in November 2012.

THERESA MAY WHEN THE Home Secretary made a statement in the Commons in November 2012 about the North Wales child abuse scandal, she was asked by Labour MP Paul Flynn to examine claims made by Rebecca Television. She told him the inquiry "will, indeed, be looking at that historical evidence. That is part of the job they will be doing." Photo: PA

THERESA MAY
WHEN THE Home Secretary made a statement in the Commons in November 2012 about the North Wales child abuse scandal, she was asked by Labour MP Paul Flynn to examine claims made by Rebecca Television. She told him the police “will, indeed, be looking at that historical evidence. That is part of the job they will be doing.”
Photo: PA

It followed the BBC Newsnight report which identified Lord McAlpine as a paedophile involved in the North Wales child abuse scandal.

When the allegation was later shown to have been a mistake, the government decided to carry on with the Review.

In November 2012 Justice Secretary Chris Grayling appointed Lady Justice Macur to lead it. 

Today, 26 months later, her report is unfinished and is unlikely to be complete before the election …

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WHEN JUSTICE Minister Chris Grayling set up the Macur Review, he gave it two tasks.

The first was to look at the “scope” of the North Wales Child Abuse Tribunal, chaired by retired High Court judge Sir Ronald Waterhouse.

The second was to see if “any specific allegations of child abuse falling within the terms of reference were not investigated …”

Lady Macur was to make recommendations if she felt any further action was needed.

Long before the Macur Review, Rebecca Television was arguing — in an investigation called The Case Of The Flawed Tribunal — that the inquiry had not been fit for purpose.

SIR RONALD WATERHOUSE THE RETIRED High Court judge chaired the £14 million Tribunal which held more than 200 days of hearings and heard the testimony of 264. But one important witness was never heard ...

SIR RONALD WATERHOUSE
THE RETIRED High Court judge chaired the £14 million Tribunal which held more than 200 days of hearings and heard the testimony of 264 people. But one important witness was never heard …

One of the key cases that led to that conclusion was the way the Tribunal handled the case of convicted paedophile John Allen.

Allen and his family owned the Bryn Alyn complex of private children’s homes in the Wrexham area.

Between 1974 and 1991 local authorities all over England and Wales paid him more than £30 million to take care of some of their more difficult children.

In February 1995 — a year before the Tribunal was set up — Allen had been gaoled for six years after a jury convicted him of indecently assaulting six boys in his care.

But the Waterhouse Tribunal did not investigate Allen properly.

It prevented a key witness from giving evidence that he had reported serious allegations of sexual abuse against Allen more than a decade before he was brought to book.

Not only did the Tribunal suppress his evidence, it also censored television journalists from reporting what he had to say.

In 1997, while the Tribunal was sitting, officials learned that the broadcaster HTV was preparing a programme about Allen.

The channel’s current affairs programme, Wales This Week, had interviewed John Allen’s number two, Des Frost.

Frost told journalists that in the early 1980s he had gone to the police about allegations that Allen was abusing boys.

This was more than ten years before Allen was finally convicted.

He claimed to have contacted detectives in Cheshire because he was concerned that if he went to the North Wales Police John Allen might get to hear of it.

Frost feared he might lose his job.

DES FROST THE FORMER social worker and lay preacher, John Allen's No 2 in charge of finance, was never called to give evidence to the Tribunal. Frost claimed he reported allegations against Allen many years before the paedophile was brought to book. The failure to test his evidence means the Tribunal's conclusion that "there was no significant omission by the North Wales Police in investigating the complaints of abuse to children in care" is suspect.

DES FROST
THE FORMER social worker and lay preacher — joint second-in-command at Bryn Alyn — was never called to give evidence to the Tribunal. Frost claimed he reported allegations against Allen many years before the paedophile was brought to book. The failure to test his evidence means the Tribunal’s conclusion that “there was no significant omission by the North Wales Police in investigating the complaints of abuse to children in care” is suspect.

When the Tribunal heard that Frost had been interviewed by Wales This Week, officials warned the programme’s lawyer not to reveal any new allegations.

This would be considered contempt of court.

Journalists believed that this was because the Tribunal was planning to call Frost as a witness and hear his testimony.

One of those reporters was Rebecca Television editor Paddy French who was working for the programme as a freelance at the time.

The allegations were removed from the programme.

In the same week that broadcasters were muzzled, North Wales Police took a statement from Frost.

Frost believed they were acting on behalf of the Tribunal — but the Tribunal only employed ex-police officers from other other forces.

Frost was never called to give evidence to the Tribunal.

The Macur Review was asked to see if “any specific allegations of child abuse falling within the terms of reference were not investigated …” .

Clearly, Des Frost’s allegation that he reported child abuse by John Allen in the early 1980s was not investigated by the Tribunal.

The fact that the Tribunal also prevented HTV from broadcasting his allegations deepens suspicion.

JOHN ALLEN THE OWNER of a profitable string of private children's homes in the Wrexham area, Allen is one of the central characters in the North Wales child abuse scandal. He groomed young boys — abusing many — and extended his influence on some of them by providing an "after-care" service in London and Brighton.

JOHN ALLEN
THE OWNER of a profitable string of private children’s homes in the Wrexham area, Allen is one of the central characters in the North Wales child abuse scandal. He groomed young boys — abusing many — and extended his influence with some of them by providing an “after-care” service in London and Brighton.

Was there collusion by the Tribunal, or some of its officials, and North Wales Police to suppress Frost’s testimony to protect the reputation of the force?

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AT THE same time the Macur Review was set up, Home Secretary Theresa May announced a parallel police inquiry.

This became Operation Pallial, carried out by the newly-created National Crime Agency.

Like Macur, Pallial was to carry out an initial assessment, followed by recommendations.

Palliall was asked to “assess any information recently received” about historic child abuse in care and “review the historic police investigations into such matters”.

In stark contrast to the Macur Review, Pallial completed its review in just six months.

In April 2013, it presented its initial report.

It found “no evidence of systemic or institutional misconduct by North Wales Police …”

NORTH WALES POLICE OPERATION PALLIAL cleared the force of any historic misconduct in relation to its investigation of child abuse allegations. But did Operation Pallial examine the circumstances which led to Des Frost being interviewed by its officers in 1997 — the week broadcasters at HTV were being censored by the Tribunal? In 2010 Rebecca Television asked the current chief constable, Mark Polin, this question but he never answered. We also wrote to the officer who carried out the interview. He didn't reply, either. An official complaint against this officer found that the response should come from a senior figure. In the end, there was no explanation from anyone in the force.  Photo; Rebecca Television

NORTH WALES POLICE
OPERATION PALLIAL cleared the force of any historic misconduct in relation to its investigation of child abuse allegations. But did Operation Pallial examine the circumstances which led to Des Frost being interviewed by its officers in 1997 — the week broadcasters at HTV were being censored by the Tribunal? In 2009 Rebecca Television asked the current chief constable, Mark Polin, about why this interview took place and what happened to the officer’s report. He didn’t answer. We also wrote to the officer who took the statement from Frost. He didn’t reply. An official complaint against this officer found he had raised the issue with his superiors  expecting that “ownership to respond … rest with someone higher in the organisation.” No response was ever received … 
Photo: Rebecca Television

But it found “significant evidence of systemic and serious sexual and physical abuse …” and recommended a full-scale criminal investigation.

Since then, Pallial has charged 15 people with child abuse offences while a further 18 remain on bail while investigations continue.

One of those charged was John Allen who stood trial for the second time.

In December 2014 he was gaoled for life after a jury convicted him of abusing 18 boys and one girl, aged between seven and 15.

The offences were committed between in the 1970s and 1980s.

The allegations Des Frost claimed he brought to the attention of the police date from the 1970s …

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THE MACUR Review was also asked to look at the “scope” of the Waterhouse Tribunal.

The Tribunal was established in 1996 by William Hague who was in the Cabinet as Welsh Secretary.

He persuaded John Major to allow him to set up the inquiry, the first ever Tribunal into child abuse.

But there were conditions.

Thatcher did not want the proceedings to spill over into England — she feared it would become an over-arching inquiry into child abuse throughout England and Wales.

(This is what is happening — nearly two decades later — with the current major inquiry headed by New Zealand Judge Lowell Goddard .)

As a result, the remit of the Waterhouse Tribunal was tightly drawn by the Thatcher government.

BRYN ALYN  DURING THE Tribunal, John Allen admitted that he had spent £180,000 in presents for some of the boys at Bryn Alyn, both during and after their time in care. On one occasion, police questioned him about a letter addressed to him which had been found in the pocket of an ex-resident. The tone of the letter — which has disappeared — suggested blackmail but Allen managed to reassure police that there was an innocent explanation.

BRYN ALYN
DURING THE Tribunal, John Allen admitted that he had spent £180,000 in presents for some of the boys at Bryn Alyn, both during and after their time in care. On one occasion, the Tribunal heard, English police found a letter addressed to him which had been found in the pocket of an ex-resident. The tone of the letter — which has disappeared — suggested blackmail but North Wales Police decided there was an innocent explanation …

It was “to enquire into the abuse of children in care in the former county council areas of Gwynedd and Clwyd since 1974”.

In other words, it was restricted to North Wales.

This prevented the Tribunal from examining another deeply disturbing aspect of the John Allen affair.

As previously noted, John Allen was paid more than £30 million to look after children in his care.

Much of this money did not go into conventional child care.

Some of it went on an expensive country mansion, a villa in the south of France and a half share in a Mediterranean yacht called Dualité.

Allen also used enormous sums of petty cash which were never properly accounted for.

But, significantly, a slice of this money also went into an informal “after-care” system for selected boys when they left Bryn Alyn.

This included the provision of accommodation in Brighton and London.

Some of the young men who lived in these properties became homosexual prostitutes.

During his first trial in February 1995, John Allen went “missing” for a week.

He turned up in Oxford claiming he’d suffered a nervous breakdown.

He claimed he could not remember anything about the previous seven days.

During the week he was missing, a former Bryn Alyn resident, Lee Johns, was found dead at his home in Brighton.

Johns had given evidence during the trial that he had been abused by Allen.

LEE JOHNS A TROUBLED inmate of Bryn Alyn, Lee Johns became a rent boy after he left the children's home. He gave evidence in the trial of John Allen in 1995 but he was found dead in his Brighton flat shortly afterwards. The inquest returned a verdict of suicide.

WATERHOUSE TRIBUNAL
THE FORMER council chamber in North Wales used by the Tribunal during its public hearings. One issue the Tribunal could not investigate was the significance of John Allen’s informal “after-care” service for some ex-residents in London and Brighton. Events outside of North Wales were forbidden territory …  

The jury later decided that Johns was one of the six boys Allen had indecently assaulted.

The inquest verdict on Lee Johns was suicide — but his family are convinced he did not take his own life.

Three years earlier, Lee Johns had been seriously injured in a catastrophic fire at a flat in Hove.

Five people died in the blaze which had been started deliberately.

Among those who died was Lee’s younger brother Adrian, another former resident of Bryn Alyn.

Both Lee and Adrian had previously lived in properties provided by John Allen.

The man who started the blaze killed himself a few days after the fire.

These events were not examined by the Tribunal because they took place outside North Wales.

Lady Macur was asked to assess if the “scope” of the Waterhouse Tribunal was adequate.

Again, the questions surrounding John Allen’s informal “after-care” service in London and Brighton system show it was not.

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THERE IS another reason why Rebecca Television believes the Waterhouse Tribunal was suspect.

In 2000, shortly after his report was published, Paddy French had a confidential three hour meeting with Sir Ronald Waterhouse at his home near Ross-on-Wye.

French laid out much of the criticism which was later revealed in the Rebecca Television articles.

The meeting was off-the-record.

It was not until Waterhouse died in May 2011 that French was able to reveal what had taken place.

SECRET CORRESPONDENCE SIR RONALD WATERHOUSE exchanged letters with Paddy French after their meeting in 2000. But he insisted that their meeting and the letters remain secret. It wasn't until his death in May 2011 that French was free to reveal what had happened between them.

SECRET CORRESPONDENCE
SIR RONALD WATERHOUSE exchanged letters with Paddy French after their meeting in 2000. But he insisted that the interview and the letters remain secret. It wasn’t until his death in May 2011 that French was free to reveal what had happened between them.

“I felt he was shocked by what I told him,” said French, “particularly the allegations concerning Des Frost.”

“But was he shocked because he and the Tribunal had been found out — or was it because he had been wrongly persuaded Frost had nothing to say?”

“He wouldn’t say.”

In 2006 Waterhouse attended a function and had a revealing conversation with Welsh Assembly member Mark Isherwood.

“He told me quite clearly,” Isherwood said, “that he now accepted that documentation had been withheld from the Tribunal which he chaired,”

But whatever Waterhouse knew or felt, he took to the grave.

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REBECCA TELEVISION warned the Macur Review it was considering pulling out of the process.

On February 18 editor Paddy French wrote to say he was “considering withdrawing my statements” to the Review and writing to the Home Secretary to explain why such a “drastic step” was necessary.

“It’s clear to me that the Review will not be complete by the election and, by the time the new administration is in place and able to take a decision, we will be into the autumn”.

“This creates a surreal situation where a Review, designed to see if there ought to be a re-examination of the territory explored by Waterhouse, will have taken almost as long as the original Tribunal itself.”

LORD LEVESON BRIAN LEVESON managed to hold public hearings where more than 300 witnesses gave evidence and produce a 2,000 page, three volume report in just 17 months. The Macur Review is still not complete after 26 months.  Photo: PA

LORD LEVESON
BRIAN LEVESON managed to hold public hearings where more than 300 witnesses gave evidence and produce a 2,000 page, three volume report in just 17 months. The Macur Review is still not complete after 26 months.
Photo: PA

To date, the Review has taken 26 months — the Tribunal was complete in 39 months.

Operation Pallial, as has already been pointed out, produced its initial review within six months.

Lord Leveson, who also had the problem of a parallel criminal investigation to contend with, held a long series of public hearings and still managed to produce a three volume report in less than a year and a half.

Lady Macur answered by saying she had seen and “noted” the contents of the February 18 email.

On February 20 Paddy French emailed to ask her “to formally remove my statements from the Review’s report.”

He also asked her to “include my reasons … in the Review’s report when it is finally complete.”

On February 24 a spokeswoman for Lady Macur emailed to say:

“The Judge has asked me to let you know that she has found no reason to refer to your submissions specifically in her report and therefore it will not be necessary to indicate why she has removed them.”

“The report will indicate that you have made contact with the review and that you attended an interview with Lady Justic Macur.”

On March 2 French wrote to Home Secretary Theresa May.

LADY MACUR A JUDGE in the Family Division of the High Court when she was appointed, she is now one of the senior members of the judiciary. Nine months after the Review was set up, she was appointed one of the 42 Court of Appeal judges. The position brings with a seat on the Privy Council . Photo: judiciary.gov.uk

LADY MACUR
A JUDGE in the Family Division of the High Court when she was appointed, she is now one of the senior members of the judiciary. Nine months after the Review was set up, she was appointed one of the 42 Court of Appeal judges. The position brings with a seat on the Privy Council.
Photo: judiciary.gov.uk

He noted that in a November 2012 press release Lady Macur had said:

“I am grateful to be assured that sufficient resources will be made available to me to conduct this Review which will be thorough and expeditious.”

French said:

“I feel the Review has left itself open to the charge that, whatever else it is, it is not ‘expeditious’.”

He added:

“I would now ask you to consider referring my concerns — and those of others — directly to Justice Lowell Goddard.”

Goddard is the chair of the Independent Inquiry into Child Sex Abuse.

A copy of French’s letter was sent to Justice Minister Chris Grayling, who commissioned the Macur Review, to Welsh Secretary Stephen Crabb and to Lady Macur herself.

No responses had been received by the time this article was posted.

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WHAT IS deeply disturbing about the Macur Review comes down to one single point.

Lady Macur must have been in a position to know which way her report was going to go within a year.

If, at that point, she had concluded the Waterhouse Tribunal had failed to carry out its task properly, then she was in a position to produce a report calling for an inquiry to take the process further.

Her report did not have to be totally comprehensive — all it needed to do was to present the evidence gathered to support that conclusion.

The work of comprehensively sifting all the evidence could have been left to the new inquiry.

In other words, a report calling for a new inquiry could have been published within a year or eighteen months.

If, however, she had concluded that the Waterhouse Report could not be challenged, then a different scenario presents itself.

She would then want to produce a more detailed report demonstrating that the criticisms of the Tribunal — including those presented by Rebecca Television — were unfounded.

This would inevitably take longer.

There might, though, be compelling reasons for dragging the process out even longer.

The first is that, if the Macur Review published a report clearing Waterhouse, it is likely there would  considerable criticism.

LOST IN CARE A massive 937 page report — but was it fit for purpose?

LOST IN CARE
THE MASSIVE 937 page report of the Waterhouse Tribunal — but was it fit for purpose? As well as the failure to hear the Des Frost allegations, Rebecca Television also pointed out shortcomings in the inquiry’s handling of freemasonry.

Such criticism might persuade Home Secretary Theresa May to refer the Waterhouse issue to the new Goddard Inquiry.

Theresa May has proved a tough Home Secretary.

She appears to want to avoid any suggestion that’s there’s been any kind of cover-up on her watch.

This leads to speculation that Lady Macur and the judicial establishment of England and Wales might not be happy presenting the Review report with her still in office.

In these circumstances, perhaps, it might be better for Lady Macur to take so long producing her report that by the time it was published a more docile Home Secretary might be in place.

The Waterhouse issue could then be quietly laid to rest …

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Published: 11 March 2015
© Rebecca Television
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NOTES
1
Paddy French’s statement to the Review was dated 13 January 2013.
He met Lady Macur at the Royal Courts of Justice on 5 March 2013.

2
More details of the Rebecca Television criticism of the North Wales inquiry — The Case Of The Flawed Tribunal — can be found here on the Investigations page.

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ROGUE JOURNALISTS & BENT COPPERS

February 19, 2015

corrupt_header_02

IN JULY last year, Home Secretary Theresa May set up an independent panel to investigate the unsolved murder of Daniel Morgan.

She appointed Baroness Nuala O’Loan, former Northern Ireland Police Ombudsman from 2000 to 2007, to head the inquiry.

The Home Secretary said:

“The remit of the Panel is to shine a light on the circumstances of Daniel Morgan’s murder, its background and the handling of the case over the period since 1987.”

“Serious allegations of police corruption have surrounded the investigations into the murder of Daniel Morgan.”

THE STORY SO FAR ... JONATHAN REES (left) the partner of the murdered Daniel Morgan — found with an axe buried in his face in a pub car park in 1987 —has long been a suspect in the case. The previous article, An Axe To Grind, told of the dispute between the two men over Rees' claim that he had been mugged of £18,000. One of the first police officers on the murder investigation was detective sergeant Sid Fillery (right) who did not tell his superiors he was a personal friend of Rees. At the inquest, a witness sensationally claimed Rees told him he was looking for someone to murder his partner. It was also revealed that Sid Fillery had retired from Scotland Yard — and stepped into the dead Daniel Morgan's shoes as Rees' new partner. In 2008 Rees and three other men were charged with the murder and Fillery with perverting the course of justice but the case never reached a jury, finally collapsing in March 2011. Although the judge, Mr Justice Maddison, noted that police had "ample grounds to justify the arrest and prosecution of the accused", all five defendants have launched a £4 million compensation case against the Metropolitan Police Service. Photos: PA

THE STORY SO FAR …
JONATHAN REES (left) the partner of the murdered Daniel Morgan — found with an axe buried in his face in a pub car park in 1987 — has long been a suspect in the case. The previous article, An Axe To Grind, told of the dispute between the two men over Rees’ claim that he had been mugged of £18,000. One of the first police officers on the murder investigation was detective sergeant Sid Fillery (right) who did not tell his superiors he was a personal friend of Rees. At the inquest, a witness sensationally claimed Rees told him he was looking for someone to murder his partner. It was also revealed that Sid Fillery had retired from Scotland Yard — and stepped into the dead Daniel Morgan’s shoes as Rees’ new partner. In 2008 Rees and three other men were charged with the murder and Fillery with perverting the course of justice but the case never reached a jury, finally collapsing in March 2011. Although the judge, Mr Justice Maddison, noted that police had “ample grounds to justify the arrest and prosecution of the accused”, all five defendants have since launched a £4 million compensation case against the Metropolitan Police Service.
Photos: PA

“I have made it clear that the Independent Panel should leave no stone unturned in its pursuit of the truth.”

This was, in fact, Theresa May’s second attempt to get the process under way.

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For 30 years the Daniel Morgan murder was largely ignored by the UK newspapers and broadcasters.
In part, this was because the News of the World was in a commercial relationship with Southern Investigations.
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She’d originally set up the inquiry in May 2013 but the judge she chose to head it — Sir Stanley Burnton — controversially stepped down six months later for what were described as “personal reasons”.

In fact, he lost the confidence of some of his fellow panel members because he took decisions without consulting them.

One of the areas Baroness O’Loan will be examining is the relationship between tabloid journalists and police detectives.

In this second part of The No 1 Corrupt Detective Agency, Press Gang charts the rise of Southern Investigations as one of the market leaders in the illegal sale of valuable confidential Scotland Yard information.

Some of this story is already in the public domain.

But Press Gang has also obtained dramatic new material from police sources.

These contacts received no payment.

♦♦

AFTER THE sensational events surrounding Daniel Morgan’s murder died away, Southern Investigations began to expand a profitable part of the business.

The dead man’s former partner Jonathan Rees and retired police detective sergeant Sid Fillery became one of the major clearing houses of confidential information provided by corrupt police officers.

They sold the information to Britain’s tabloid press, especially the News of the World.

DANIEL MORGAN THE UNSOLVED murder of Daniel Morgan has cast a long shadow on the reputation of Scotland Yard. As Tory MP Tracey Crouch has said: "There is something about the Daniel Morgan murder that makes the Establishment very nervous ... it is important we find out what it is and get justice for Daniel and his family." Photo: Morgan Family

DANIEL MORGAN
THE UNSOLVED murder of Daniel Morgan casts a dark shadow on the reputation of Scotland Yard. As Tory MP Tracey Crouch has said: “There is something about the Daniel Morgan murder that makes the Establishment very nervous … it is important we find out what it is and get justice for Daniel and his family.”
Photo: Morgan Family

Guardian reporter Nick Davies, in his book Hack Attack, stated:

“In a single year, 1996-97, the News of the World paid Southern a total of more than £160,000.”

Fillery later gave a revealing interview about the agency’s activities for the 2004 book Untouchables.

“Sid Fillery,” wrote authors Michael Gillard and Laurie Flynn, “is a big jovial, Toby jug of a man.”

“With sad spaniel’s eyes and a laugh as large as the London Palladium, he seems on first impressions as if he could have stepped out of an episode of Dixon of Dock Green.”

Fillery said one of the agency’s key contacts was News of the World reporter Alex Marunchak.

In 1989, two years after the murder of Daniel Morgan, Marunchak came to the Victory pub in Thornton Heath to talk to the partners about doing business with the paper.

Rees and Fillery quickly built up a profitable business selling information to News of the World reporters.

They were even involved with the paper’s now-disgraced investigative reporter Mahzer Mahmood.

On one occasion, Fillery dressed up as an English private secretary while Mahmood played his role of the ‘fake sheik’.

They were also involved in the story about Paddy Ashdown’s affair with a House of Commons secretary.

Documents stolen from the office of the Liberal politician’s solicitor were being touted around Fleet Street.

Southern Investigations were asked by Alex Marunchak to meet the man who was trying to sell them.

But a corrupt Scotland Yard detective, Duncan Hanrahan, who was in the Southern Investigations office at the time, sabotaged the meeting.

Hanrahan had been one of the detectives who “investigated” the robbery of Jonathan Rees back in 1986 when muggers allegedly took £18,000 off him.

(See Part One: An Axe To Grind for more on this.)

CORRUPT COPPER DUNCAN HANRAHAN came to grief when he was caught red-handed trying to corrupt a member of Scotland Yard's anti-corruption team. In 1999 he was gaoled for eight years and four months after pleading guilty to 11 offences, including conspiracy to pervert the course of justice. Photo: PA

CORRUPT COPPER
DUNCAN HANRAHAN came to grief when he was caught red-handed trying to corrupt a member of Scotland Yard’s anti-corruption team. In 1999 he was gaoled for eight years and four months after pleading guilty to 11 offences, including conspiracy to pervert the course of justice.
Photo: PA

Authors Gillard and Flynn say Hanrahan told them he had a grudge against Marunchak after he gave him information which turned up in another newspaper.

Hanrahan believed Marunchak, instead of using the story in the News of the World and paying him, had given the information to a rival newspaper and pocketed the proceeds himself.

In retaliation, Hanrahan tipped off the City of London police who got to the rendezvous with the man selling the Ashdown documents before Southern Investigation’s man could get there.

♦♦♦

IN THE 1990s, Southern Investigations were asked to investigate allegations that some Murdoch journalists were moonlighting and selling information to rivals.

At the same time, the News of the World had spies on its main tabloid rivals.

In 1994, for example, Piers Morgan was News of the World editor.

In his book The Insider, Morgan wrote:

“… we have one of the Sunday Mirror’s journalists on our pay roll, bunging him £250 a week for a rundown of their stories, and more if he gives us a big one.”

“It’s a disgrace, of course, and totally unethical.”

“But very handy.”

“To make it even more amusing, he’s their crime correspondent.”

“We also, unbelievably, have a similar source on the Sunday People, a secretary who does the same for a bit less money.”

“So for under £500 a week we always know what our competitors are doing.”

In November 1995, when Piers Morgan became editor of the Daily Mirror, he moved against the spies.

“The Sunday Mirror journalist and the Sunday People secretary have been fired.”

“I’d given them a month to stop and incredibly they had just carried on.”

“So I fired them.”

TABLOID SPIES PIERS MORGAN was editor of the News of the World when the paper was paying spies on rival Mirror group papers.  Photo: PA

TABLOID SPIES
PIERS MORGAN was editor of the News of the World when the paper was spying on rival Mirror group papers.
Photo: PA

As the 1990s progressed, the links between the News of the World reporters and Southern Investigations deepened.

In 1996, Alex Marunchak and Greg Miskiw, another News of the World reporter, became directors of an import / export company called Abbeycover.

Abbeycover, which apparently imported alcohol from eastern Europe, had its registered address at Southern Investigations’ Thornton Heath offices.

(In July 2014 Greg Miskiw was given a six months prison sentence after pleading guilty to phone hacking in the same trial that saw the conviction of Andy Coulson.)

And the money wasn’t just flowing from the News of the World — Southern Investigations were also paying Marunchak for what it called “consultancy services”.

In 1998, for example, the News of the World reporter was allegedly paid hundreds of pounds.

No-one is prepared to say what the reporter did in return for these “consultancy services”.

There have also been allegations that his children’s school fees were occasionally paid by the agency and that his credit card was cleared by Rees and Fillery.

Marunchak denies all these allegations (see note 4).

♦♦♦

IN THE late 1990s Scotland Yard made a determined bid to stop tabloid reporters corrupting serving officers to get their hands on confidential police information.

Its secret anti-corruption team, CIB3, targeted Southern Investigations in Operation Two Bridges (originally called Operation Nigeria).

There was evidence that a group of corrupt serving and retired police officers were passing valuable information from inside Scotland Yard to the agency.

BUGGED JONATHAN REES caught by secret police cameras outside the offices of Southern Investigations. The premises had also been broken into and bugs planted ...  Photo: PA

BUGGED
JONATHAN REES caught by secret police cameras outside the offices of Southern Investigations. The premises had also been broken into and bugged …
Photo: PA

At the same time, the murder of Daniel Morgan remained unsolved and the family’s campaign against the Metropolitan Police was embarrassing the force.

“I find it incredible that it took ten years for the Met to install a bug in their offices — why wasn’t it done years earlier?” asks Alastair Morgan.

In his book, Bent Coppers, former BBC reporter Graeme McLagan noted:

“Southern [Investigations] were also starting to try and undermine the Yard’s crackdown on corruption by spreading stories and rumours about some of those involved with it…”

In June 1999 CIB3, the Met’s anti-corruption unit, launched Operation Two Bridges.

They installed a bug in the offices of Southern Investigations in the south London suburb of Thornton Heath.

Documents written by anti-corruption detectives were later leaked to McLagan.

One of these stated:

“For a considerable period of time, there has been much spoken about DS Sid Fillery and his business partner … Rees being involved in corrupt activities involving serving police officers.”

Another stated:

” … the intelligence indicates that Fillery and Rees are corrupters of police officers and participants in organised crime.”

Rees and Fillery, the report went on:

“… are alert, cunning and devious individuals who have current knowledge of investigative methods and techniques which may be used against them.”

“They use some of the techniques in their own daily activities.”

Between June and September 1999, anti-corruption detectives monitored the day-to-day business of the detective agency.

Officers listened as Southern Investigations obtained information about the royal family from police officers to sell to newspapers.

Transcripts revealed that News of the World reporter Alex Marunchak was one of the agency’s major clients.

In one phone conversation, in July, Rees said the paper owed Southern Investigations £7,555.

In this period the agency sent 66 invoices to the News of the World — worth £13,000 — all but one of them addressed to Alex Marunchak.

ALEX MARUNCHAK A KEY News of the World executive for several decades, Marunchak was an important customer for Southern Investigations.  Photo: BBC

ALEX MARUNCHAK
A KEY News of the World executive for several decades, Marunchak was an important customer for Southern Investigations. Marunchak comes from a Ukrainian family and for many years acted as an interpreter for Scotland Yard.
Photo: BBC

In September 2002, Graeme McLagan wrote an article for the Guardian.

He revealed that Rees had sold information to News of the World reporter Alex Marunchak about the criminal Kenneth Noye, convicted of the M25 road rage murder.

When McLagan asked Marunchak if he disputed that he had bought information from Rees, Marunchak said:

“You haven’t heard me admit it.”

♦♦♦

ONE OF the corrupt police officers who was bugged talking to Southern Investigations was a detective constable called Tom Kingston.

He was later gaoled for three and a half years for stealing and selling amphetamines.

The bugs revealed Kingston had a police contact who was prepared to sell information.

“It took anti-corruption detectives little effort,” wrote McLagan in his book Bent Coppers, “to work out that Kingston’s contact was one of his best friends, and that he was passing, through the suspended detective, sensitive information from a confidential police publication called the Police Gazette.”

“Kingston was then selling it to a reporter with a Sunday tabloid newspaper, a regular visitor to Southern Investigations.”

McLagan did not name this journalist but Press Gang has established it was Doug Kempster, then a reporter on the Mirror-owned Sunday Mirror.

Before joining the Mirror stable in 1996, Kempster had worked for the News of the World.

McLagan did not name the police officer but Press Gang understands it was Paul Valentine, at the time attached to the Special Escort Group based in Barnes.

In 2002 McLagan asked Kempster, who was working as a government press officer by then, about his links with Southern.

Kempster told him:

“It’s something we just don’t comment on.”

Some of the information obtained by Kempster also found its way to another journalist, Gary Jones on the Daily Mirror.

Jones also bought information directly from the agency.

(Jones will be familiar to Press Gang readers from the Whodunnit? article in the series about Piers Morgan, A Pretty Despicable Man.

Jones was the News of the World crime reporter whose contacts gave him access to a confidential Scotland Yard report in 1994.

This sensationally revealed that Princess Diana had been making anonymous phone calls to London art dealer Oliver Hoare.

GARY JONES A FORMER News of the World crime reporter, Jones followed Piers Morgan to the Daily Mirror. Today, he's a senior executive editor at the Mirror Group. He's always declined to talk to Press Gang.  Photo: Rebecca Television

GARY JONES
A FORMER News of the World crime reporter, Jones followed Piers Morgan to the Daily Mirror. He was one of the most important customers of Southern Investigations. Currently a senior executive editor at the Mirror Group, he’s always declined to talk to Press Gang
Photo: Rebecca Television

It is not known if Southern Investigations were involved in this tale.)

In July 1999 Rees and Kingston were overheard discussing an officer in the diplomatic protection squad whose firearms certificate was withdrawn because he was taking steroids.

The information led to an article written by Gary Jones.

In March 2011 the BBC Panorama programme uncovered another extract from the transcripts generated in the bugging operation at Southern Investigations.

The programme revealed that, in July 1999, there was an angry exchange between Rees and Gary Jones of the Daily Mirror.

The reporter was under pressure from his accounts department to give more details about the payments he was authorising to Southern Investigations.

Rees insisted that he wasn’t going to provide any more details:

“What we’re doing is illegal, isn’t it?” he said.

“You know I don’t want people coming in and nicking us for criminal offences.”

♦♦♦

JONATHAN REES was given the codename “Avon” during the bugging operation of Southern Investigations.

The transcripts show the relationship between Alex Marunchak of the News of the World and the agency was deep but troubled.

On one occasion, in 1999, Marunchak demanded to know what information the agency were selling to his rival, Doug Kempster of the Sunday Mirror.

In a conversation with Sid Fillery, Rees said he told the News of the World reporter it was none of his business.

When Marunchak hinted that if Southern were engaged in illegal activity, the firm risked being raided by the police, Rees took this as a threat.

He told Fillery that, if Southern or any of its contacts were raided by the police, he would tell the News of the World the names of its reporters who were taking backhanders from Southern Investigations:

“I’ll say your fucking paper will get fucking tipped off about who gets backhanders.”

♦♦♦

AS OPERATION Two Bridges unfolded, anti-corruption detectives felt a successful prosecution against Rees and some of his sources would send a powerful shot across the bows of the tabloids.

One report noted:

“It is likely that journalists and private investigators who actively corrupt serving officers would receive a long custodial sentence if convicted.”

“There will be a high level of media interest in this particular investigation, especially when involving journalists.”

“The Metropolitan Police will undoubtedly benefit if a journalist is convicted of corrupting serving police officers.”

“This will send a clear message to members of the media to consider their own ethical and illegal involvement with employees of the Met in the future.”

Operation Two Bridges came to a dramatic but early close because detectives were forced to deal with Jonathan Rees’ attempts to plant drugs on an innocent woman. 

Even so, detectives still felt they had enough to question four suspects about the illegal sale of confidential Scotland Yard information.

Doug Kempster was arrested at his parents’ home, where a page from the Police Gazette was found.

During the later search of Kempster’s own home:

” … the postman delivered a letter in a large brown envelope addressed to Douglas Kempster … containing a short letter from JR [Jonathan Rees] … also containing an original issue of the copy of the Police Gazette …”

Kempster’s response to all questions put to him was:

“No comment”.

Rees was arrested.

RAIDS ANTI-CORRUPTION DETECTIVES from the Met arrested two serving police officers  suspected of selling confidential information to Jonathan Rees and Mirror group journalist Doug Kempster. Photo: Rebecca Television

RAIDS
ANTI-CORRUPTION DETECTIVES from the Met arrested two serving police officers suspected of selling confidential information to Jonathan Rees and Mirror group journalist Doug Kempster.
Photo: Rebecca Television

Rees claimed that the bug in Southern Investigations violated his human rights.

Kingston was arrested at his home.

He later read out a prepared statement denying his involvement in any illegal activity.

The Met officer, Paul Valentine from the Special Escort Group, was also arrested.

He had no comment to make when he was questioned about the corruption allegations.

♦♦♦

IN 2000, the anti-corruption team submitted an advice file to the Crown Prosecution Service.

The report sought advice about whether there was enough evidence to charge the four men — Jonathan Rees, Doug Kempster and serving police officers Tom Kingston and Paul Valentine — with offences under the Prevention of Corruption Act.

The evidence was based mainly on the bugs installed in Southern Investigations in 1999 as part of Operation Two bridges.

In the transcripts, all four suspects were given codenames based on rivers:

Rees is “Avon”

Kempster: “Dart”

Kingston: “Ganges” 

Valentine: “Severn”.

One of the incidents highlighted was the loss of a copy of the Police Gazette in July 1999.

Southern Investigations had given it to Doug Kempster who then gave it to a senior executive on the paper who’d taken it home to read.

Kempster rang Rees to say:

"AVON" CALLING JONATHAN REES: when police searched his his home and office, they found copies of a confidential internal police magazine ... Rees claimed his human rights had been violated. Photo: PA

“AVON” CALLING
JONATHAN REES: when police searched his home and office, they found copies of a confidential internal police magazine. Rees claimed the search violated his human rights …
Photo: PA

“I can’t believe it— he’s fucking thrown it out — the fucking wanker — why did he take it home?”

For legal reasons Press Gang can’t name this executive.

Detective constable Tom Kingston, who was in the office, told Rees that Kempster had to get it back:

” … or else he won’t get any more.”

A couple of hours later, Kempster himself arrived at Southern Investigations.

He agreed to pay £200 to make up for the lost edition of the Police Gazette.

Rees and Kingston then moved on to discuss an identity parade where the M25 road rage murderer Kenneth Noye was due to appear.

They had given this information to Kempster who had published an article in the Sunday Mirror about it.

The price for the information, allegedly, was £400 split £100 for an unnamed police officer with the remaining £300 to be shared between Kingston and Rees.

Other transcripts indicate that the police officer Paul Valentine may have been receiving a monthly retainer of £150 from Southern Investigations.

On another occasion, Kempster visited Southern Investigations and he and Rees discussed the contents of an edition of Police Gazette.

Kempster responds to one article by saying:

“Asians look a lot better dead” and he and Rees joke about a “one-legged nigger.”

The report from the anti-corruption team concludes:

“sensitive police documents have been obtained without authority and passed to journalists for a financial consideration by Rees and Kingston.”

The Crown Prosecution Service decided not to prosecute.

♦♦♦
Published: 19 February 2015
© Press Gang
♦♦♦

 

NOTES
1
There have been recent developments in this affair — see Daniel Morgan page here 
for more details.
2
This article is part two of a series first published on the Rebecca Television website in September 2011.
To view part one, click on An Axe To Grind.
Back in 2011, Rees and Fillery were sent letters outlining the article and asking for their comments. 

Fillery never replied but Rees’ solicitor said:
“Mr Rees has not the spare time to reply to the many questions that have been raised, often on the basis of ill-informed or malicious allegations.”
“Defamation claims are being pursued … in respect of some past publications; and the police have been asked to investigate any use by journalists or others of confidential or forged material improperly released by police officers or other.”
No legal action was taken.
Jonathan Rees’ position has been explored in a Mail on Sunday article which can be read here.
3

This article draws on material provided by the Morgan family as well as by other journalists, including Nick Davies of the Guardian. Former BBC journalist Graeme McLagan devoted a detailed chapter on the murder as early as 2003 in his book Bent Coppers.  It also featured in Laurie Flynn & Michael Gillard’s Untouchables. Several books on the phone hacking scandal have highlighted the key role the murder plays in the saga: Nick Davies’ Hack Attack, Tom Watson MP & Martin Hickman’s Dial M For Murdoch and Peter Jukes’ The Fall Of The House Of Murdoch.
4
Alex Marunchak gave a detailed rebuttal of the allegations made against him in an interview with the Press Gazette website. Read it here.
5
The current Daniel Morgan Independent Panel comprises Baroness Nuala O’Loan (chair), Professor Rodney Morgan (ex HM Chief Inspector of Probation for England and Wales) and Samuel Pollock OBE (chief executive of the Northern Ireland Policing Board).
6

Press Gang editor Paddy French made several programmes on the murder while a current affairs producer at ITV Wales. 

 ♦♦♦

NEXT
THE NO 1 Corrupt Detective Agency continues with Porridge. Jonathan Rees was acquitted of murder and Sid Fillery of attempting to pervert the course of justice. But the Daniel Morgan murder investigation brought them to book for other crimes — Rees for conspiring to plant cocaine on an innocent mother and Fillery of making indecent images of children being sexually abused.

♦♦♦

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AN AXE TO GRIND

January 27, 2015

corrupt_header

IN MAY 2013 Home Secretary Theresa May announced a judge-led inquiry into the murder of private detective Daniel Morgan.

Her decision came two years after the prosecution of five suspects collapsed at the Old Bailey.

Five separate police investigations had failed to bring the killers to book.

The Home Secretary said:

“The horrific murder of Daniel Morgan and subsequent investigations were dogged by serious allegations of police corruption.”

This article — the first in The No 1 Corrupt Detective Agency series — lays bare the extraordinary sequence of events that lies behind that statement.

It reads like pulp fiction.

Except it’s true …

♦♦♦

THE STORY starts in the car-park of a pub in south London in 1987.

Private detective Daniel Morgan leaves the Golden Lion in Sydenham and is walking to his car.

It’s just after nine o’clock in the evening.

DANIEL MORGAN Scotland Yard's failure to bring his killer to justice became an enduring stain on its reputation.  Yard. Photo: courtesy of the Morgan family.  Photo: PA

DANIEL MORGAN
SCOTLAND YARD’S  failure to bring the killer of the 34-year-old to justice remains an enduring stain on its reputation..
Photo: PA

He’s carrying crisps for his young children.

A meeting with Jonathan Rees — his partner in the private detective agency Southern Investigations — has just ended.

In the weeks before this meeting, the two men have been arguing about a security operation that went wrong.

Rees arranged to handle the security for a car auction business only to be robbed of more than £18,000 in cash.

The owners of the car auction are not satisfied with Rees’ explanation — that he was mugged — and start legal proceedings to recover their money.

Southern Investigations does not have insurance to carry cash.

Morgan, who didn’t want anything to do with the job, is unhappy that he should have to pay half the bill.

Rees leaves the pub before Morgan.

PRIME SUSPECT  Jonathan Rees has been the prime suspect in the case. He's always denied any involvement and is now suing the police. Press Gang has discovered he's been taken to court by a firm of solicitors over an unpaid legal bill. Photo: PA

JONATHAN REES
ONE OF the prime suspects in the case, Rees has always denied any involvement and is now suing the police. He enjoyed the company of police detectives — some of them later convicted of corruption …
Photo: PA

He’s parked at the front of the building.

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THIS ARICLE is the first instalment of an investigation that started more than a decade ago.
For 30 years the Daniel Morgan murder was largely ignored by the UK newspapers and broadcasters.
In part, this was because the News of the World was in a commercial relationship with Southern Investigations.
Press Gang is independent and does not carry advertising. It runs at a loss and the only source of income is donations.
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When Morgan walks to the car-park, a man attacks the father of two with an axe.

The attack is so ferocious that the axe is buried deep in the dead man’s face.

More than two decades later five men will be charged in connection with the murder.

The prosecution case is that the man who wields the axe is Glenn Vian.

The man who acts as look-out is Gary Vian.

The Vians are Rees brothers-in-law.

He uses them as part-time security guards.

Private detective Jonathan Rees is the bait to get Morgan to the pub.

The man who drives the getaway car is Jimmy Cook, an occasional employee of Southern Investigations.

Retired Scotland Yard detective sergeant Sid Fillery is the last of the defendants.

He will be accused of perverting the course of justice …

♦♦♦

SID FILLERY is one of the key players in the Daniel Morgan scandal.

Fillery is a friend of Rees — and one of the first detectives on the case.

SID FILLERY  Sid Fillery: for four days in 1987 he was a key officer in the Morgan murder investigation. He claimed he left the investigation when it became clear that there was a conflict of interest. His boss, however, said that he ordered him off the inquiry when he discovered he was linked to Rees. Fillery was arrested shortly afterwards but released without charge. In 2002 he was convicted of fifteen counts of making indecent images of children. Photo: PA

SID FILLERY
FOR FOUR days in 1987 the detective sergeant was a key officer in the Morgan murder investigation. He claimed he withdrew when it became clear there was a conflict of interest. His boss, however, said he ordered him off the inquiry when he discovered he was linked to Rees. Fillery was arrested shortly afterwards but released without charge. In 2002 he was convicted of fifteen counts of making indecent images of children.
Photo: PA

He’s based at Catford Police Station — its patch includes the Golden Lion.

For several days he will not tell his bosses that Rees and the dead man were arguing about the car auction robbery.

Fillery does not tell his superiors that he and officers from Catford have been moonlighting as security guards for Rees.

Or that it was Fillery himself who brought the car auction business and Rees together.

Shortly after the murder, Fillery will retire from the police and step into the dead man’s shoes as Jonathan Rees’ new partner.

In 2008 all five men will be arrested in connection with the murder.

But the case never goes to trial — a series of pre-trial hearings results in the court refusing to admit the evidence of prosecution witnesses.

The case finally collapses in March 2011.

♦♦♦

DANIEL MORGAN set up Southern Investigations in 1984.

He’d learnt the business working for the Croydon detective agency Madagans. 

Later he was joined by another private detective, Jonathan Rees.

FLOWERS FOR DANIEL  DANIEL'S OLDER brother Alastair and his mother Isobel lay a wreath at the place where he died. Photo: PA

FLOWERS FOR DANIEL
DANIEL’S OLDER brother Alastair and his mother Isobel lay a wreath at the place where he died.
Photo: PA

But the two men were chalk and cheese. 

Morgan was a hard-working loner with a reputation as a womaniser. 

Rees was sociable and liked to spend time in the pub with his mates — many of them policemen.

Tensions built up between the two. 

Daniel saw himself as a grafter and complained he was doing the lion’s share of the work. 

He talked to his older brother Alastair about these tensions:

“I remember him saying to me once — I drove 40,000 miles last year and that guy hangs around in a bar drinking with his CID mates”.

“He was upset about it”.

Rees liked the company of police detectives — one of his closest friends was Sid Fillery.

The two men were freemasons.

They often attended an unofficial lunch club at the Croydon Masonic Hall for serving and retired police officers and their friends.

It was called “Brothers in Law”.

♦♦♦

THE YEAR before the murder Rees took a job organising the security for a local firm called Belmont Car Auctions in Charlton.

The firm had recently been robbed of £17,000 and wanted better protection at the site.

One of the directors was related to a local policeman who introduced him to Fillery.

Fillery suggested he get in touch with Rees.

Rees recruited police officer friends, including Sid Fillery, to help out during the auctions.

He also employed his brothers-in-law Glenn and Gary Vian.

GLENN VIAN ONE OF the security guards on the Belmont job was Rees' brother-in-law Glenn Vian. He would later be accused of axing Daniel Morgan to death ...  Photo: PA

GLENN VIAN
ONE OF the security guards on the Belmont job was Rees’ brother-in-law Glenn Vian. He would later be accused of axing Daniel Morgan to death …
Photo: PA

One night in March 1986 Rees took £18,000 in takings which he intended to deposit in a Midland Bank nightsafe. 

He said the nightsafe had been superglued shut and decided to take the money home.

He claimed that after he parked his car, he was attacked by two men.

Liquid was sprayed in his eyes and the money stolen. 

He was taken to hospital for treatment.

One of the detectives who investigated the alleged robbery was detective constable Duncan Hanrahan.

Hanrahan — another freemason who attended the “Brothers in Law” club and knew Rees and Fillery — would later be gaoled for corruption.

Hanrahan’s report of the robbery noted: 

“To attack somebody outside his house and get £18,000 … you would have to be the luckiest mugger in the world.” 

DUNCAN HANRAHAN THE DETECTIVE who investigated the mugging reported by Rees. He was later gaoled for corruption. Photo: PA

LUCKY MUGGER
THE DETECTIVE who investigated the robbery said the criminal responsible was the “luckiest mugger in the world”. Duncan Hanrahan was later gaoled on corruption charges unrelated to Rees or Fillery.
Photo: PA

But police inquiries were superficial and the investigation went nowhere. 

No-one was ever charged for the alleged robbery.

Belmont Car Auctions didn’t believe Jonathan Rees’ story — and started legal proceedings to recover its money.

Morgan was furious.

He felt Rees should pay the money rather than Southern Investigations.

The night before the murder, Morgan, Rees and Fillery met at the Golden Lion to discuss the issue.

Off-duty police officers later joined them for a drink.

The next night, after meeting former lover and estate agent Margaret Harrison, Daniel again met Rees at the Golden Lion.

Rees, who had parked in front of the pub, left first.

When Daniel left, he was murdered.

♦♦♦

TWO DAYS after the murder Alastair Morgan went to Catford Police Station.

He wanted to tell them he was convinced the events surrounding the Belmont Car Auction affair were the key to solving the case.

The detective he talked to was detective sergeant Sid Fillery.

Alastair Morgan had no idea that the police officer was a close friend of Rees.

“I remember explaining to him that I thought Daniel may have found out something about that robbery and had been murdered as a result of that.”

GOLDEN LION THE PUB in Sydenham where the murder took place. The night before the murder, Daniel Morgan had met with Rees and Fillery.  Photo: PA

GOLDEN LION
THE PUB in Sydenham where the murder took place. The night before the murder, Daniel Morgan had met with Rees and Fillery.
Photo: PA

“And he said to me — what robbery was that then?”

Fillery has always denied this conversation ever took place.

In fact, Fillery was the first person to interview Jonathan Rees — he also asked Rees to identify the dead man.

Fillery did not tell his superiors that he not only knew about the Belmont Car Auction affair but that he and other officers had been moonlighting for Southern Investigations.

Fillery also visited the offices of Southern Investigations as part of his inquiries.

Later, it became clear that several files, including the one on Belmont Car Auctions, were missing.

Fillery was on the investigation for four days.

The man leading the inquiry, detective superintendent Douglas Campbell, was furious when he discovered Fillery’s connection with Rees.

He arrested Fillery and police constables Peter Foley and Alan Purvis who he believed had also moonlighted on the Belmont Car Auctions security operation.

He also arrested Jonathan Rees and the Vian brothers.

All were later released without charge.

The Metropolitan Police later paid compensation to PCs Foley and Purvis for wrongful arrest.

By the time the inquest took place a year later, Sid Fillery had retired on medical grounds.

He quietly stepped into Daniel Morgan’s shoes as Jonathan Rees’ new partner …

♦♦♦

THE INQUEST was to be one of the most explosive in British history. 

Kevin Lennon, the book-keeper for Southern Investigations, gave sensational evidence.

He said Jonathan Rees told him he wanted Daniel Morgan dead.

KEVIN LENNON THE BOOK-KEEPER at Southern Investigations testified that Jonathan Rees made it clear he wanted Daniel Morgan dead. Photo: ITV

KEVIN LENNON
THE BOOK-KEEPER at Southern Investigations testified at the inquest that Jonathan Rees made it clear he wanted Daniel Morgan dead. A Mail on Sunday article in August 2014 claimed that Lennon later told Rees he’d been pressurised by police — he’d been charged with fraud. However, when ITV Wales talked to Lennon in 2004, he was sticking to his original story … 
Photo: ITV

Lennon told the coroner that Rees “asked me to find someone to kill Morgan.” 

“He asked me this on at least two occasions.” 

“He was of the impression that I knew people who could or would be willing to kill Morgan.”

“On each occasion I attempted to dissuade Rees from considering such a course of action.”

“He was adamant that he wanted Morgan killed.”

In a later conversation at the Victory pub in Thornton Heath he alleged Jonathan Rees told him he’d solved the problem.

“He said words to the effect, ‘Forget about arranging his death, I’ve got it fixed … ‘.”

“He explained that police officers who were friends of his based at Catford were capable and willing to organise it.”

He also said Rees later told him, again in the Victory pub, he had a new partner in mind once Morgan was dead:

Sid Fillery.

“ … Fillery was to take Morgan’s place after his death.”

“He was to get an ill-health pension or medical discharge.”

“He and Fillery were, according to Rees, very close and that nothing would be better to Rees than for Fillery to join in the company.”

It was Lennon who first revealed the fact that Fillery was now working with Rees.

Lennon said that Rees had discussed the murder with his wife Sharon Rees — the sister of the Vian brothers.

She sent the coroner a note to say she wasn’t mentally fit to give evidence. 

The next day she was photographed out shopping by the Daily Mirror.

♦♦♦

THE MAN in charge of the murder investigation also gave evidence.

Detective superintendent Douglas Campbell accepted Fillery’s actions in the days after the murder had seriously undermined the inquiry.

He also told the inquest that Daniel had been talking about blowing the whistle on police corruption in south London.

Campbell added:

“I could find no evidence at all.”

“It was a suggestion that he had a story to sell to a newspaper.”

“I spoke to the other persons concerned.” 

“I even went to the newspaper but if I told you what he was offered you would see it was quite ludicrous.” 

“He was alleged to have been offered £250,000 per story.”

Campbell didn’t reveal the name of the newspaper that Morgan went to. 

Now retired, he’s always declined to be interviewed about the murder investigation.

In fact, the evidence now points to the fact that Daniel Morgan may have approached several papers.

A former private eye who knew the murdered man says he told him he was going to see a reporter on the News of the World.

That reporter was Alex Marunchak and that the story was about police corruption. 

The figure discussed was £40,000 — an enormous sum of money in those days.

ALEX MARANCHAK A KEY editorial figure on the News of the World, the Ukrainian-born crime reporter had strong links with the Met. At the time of the inquest he was also working as a part-time translator for Scotland Yard.  Photo: BBC

ALEX MARUNCHAK
A KEY editorial figure on the News of the World, the Ukrainian-born crime reporter had strong links with the Met. At the time of the inquest he was also working as a part-time translator for Scotland Yard.
Photo: BBC

Marunchak insists he never met the murdered man.

The inquest also heard from Margaret Harrison –  the woman Daniel Morgan met the night of the murder.

She had received more than 60 phone calls from Jonathan Rees in the months leading up to the killing. 

She denied she was having an affair with Rees at the time Daniel Morgan was killed.

Later she and Rees shared a house in south London.

They are still together, co-owners of a property in Weybridge, Surrey.

The inquest jury returned a verdict of unlawful killing.

Alastair Morgan and his family were stunned when the police took no action after the inquest.

They began a long campaign to bring Daniel’s murderers to book.

It’s a campaign that was to drag the Murdoch-owned News of the World into the mystery… 

♦♦♦

NOTES
1
There have been recent developments in this affair — see
http://wp.me/P3kXx7-8K for more details.
2
This article is part of a series first published on the Rebecca Television website in September 2011.
Rees and Fillery were sent letters outlining the article and asking for their comments. 
Fillery never replied but Rees’ solicitor said:
“Mr Rees has not the spare time to reply to the many questions that have been raised, often on the basis of ill-informed or malicious allegations.”
“Defamation claims are being pursued … in respect of some past publications; and the police have been asked to investigate any use by journalists or others of confidential or forged material improperly released by police officers or other.” 
No legal action was taken against Rebecca Television.
3
This article draws on material provided by the Morgan family as well as by other journalists, especially Nick Davies of the Guardian. Former BBC journalist Graeme McLagan devoted a detailed chapter on the murder as early as 2003 in his book Bent Coppers.  It also featured in Laurie Flynn & Michael Gillard’s The Untouchables. Several books on the phone hacking scandal have highlighted the key role the murder plays in the saga: Nick Davies’ Hack Attack, Tom Watson MP & Martin Hickman’s Dial M For Murdoch and Peter Jukes’ The Fall Of The House Of Murdoch
4
Press Gang editor Paddy French made several programmes on the murder while a current affairs producer at ITV Wales. 

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Published: 27 January 2015
© Press Gang
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