Archive for the ‘Daniel Morgan’ Category

THE BUSINESS OF MURDER

April 3, 2017

corrupt_header_part_5

FEBRUARY 2017 was a bad month for one of the prime suspects in the unsolved murder of private eye Daniel Morgan.

Jonathan Rees — boss of the No 1 Corrupt Detective Agency — lost his High Court action against the Metropolitan Police for malicious prosecution and misfeasance in public office.

He brought the action after his criminal trial for the murder collapsed in 2011 — and after he’d spent 22 months in prison.

He’d been hoping to make a substantial killing in compensation.

Private Eye, which puts the total cost of the case at more than £1.5 million, says Rees will appeal.

If he fails, he faces a huge legal bill — on top of other mounting debts.

He may have to sell his £1 million house in Surrey …

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THIS 5,000 word article is the fifth instalment of an investigation into Southern Investigations 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 one of the prime suspects in the case.
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♦♦♦

WHEN MR Justice Mitting dismissed Rees’ action on February 21, it was a major blow to the murder suspect.

He’d funded the action by doing a deal with his solicitors, Freedman Alexander of Ewell in Kent.

If he won, their costs would be paid by the Metropolitan Police.

If he failed, their fees would be secured by a mortgage on Rees’ four-bedroomed property in Weybridge, Surrey.

This charge was registered in November last year.

The amount is not known.

The Weybridge property is worth a million pounds but it already has two other mortgages .

Rees and his partner Margaret Harrison — a former lover of the murdered Daniel Morgan — bought the detached house in March 2006 for £440,000.

This was shortly after Rees had finished serving a seven year prison sentence for conspiring to plant cocaine on an innocent mother so she would lose custody of her child.

Rees and Harrison’s previous home in Thornton Heath, Croydon was sold for £290,000 in May 2005.

The couple took out a Bank of Scotland mortgage to pay for the new Weybridge property in 2006 and added a second — from Skye Loans Limited — shortly after.

Press Gang understands Rees was arrested in 2006 by  Scotland Yard’s Financial Crimes Unit in connection with a mortgage application on this house.

The Crown Prosecution Service decided not to charge him.

In addition to the three mortgages, there are also a series of court orders on the property.

In April 2008 the debt collection company Lowell Portfolio obtained judgment against Rees at Kingston County Court for an unspecified debt.

The same court granted Barclaycard a similar judgment against Rees in May 2008.

Again, the debt is not stated.

Another judgment was made against Rees at Cardiff County Court in favour of Link Financial Ltd for another debt.

REES_and_FILLERY_210

THE STORY SO FAR …
PRIVATE EYE Jonathan Rees (left) should have been an immediate suspect in the murder of his business partner Daniel Morgan in 1987 — the two men were love rivals and were arguing about a botched security operation. But Scotland Yard detective sergeant Sid Fillery (right) kept that crucial information — as well as his friendship with Rees and his own involvement in the ill-fated security operation — from the murder squad for several vital days. For the events leading up to the murder, the early contaminated murder inquiry, the sensational inquest which saw Rees’s book-keeper accuse him of planning the murder, see Part One — An Axe To Grind. The second part of The No 1 Corrupt Detective Agency — Rogue Journalists & Bent Coppers — reveals how Rees and his new partner in the Southern Investigations detective agency, Sid Fillery, became key players in the unlawful sale of confidential police information to Rupert Murdoch’s empire, especially the News of the World. Attempts by anti-corruption detectives to end this corrosive trade came to nothing. Part three — Porridge — tells the story of how Jonathan Rees was gaoled for 7 years after he was caught conspiring to plant cocaine on an innocent mother. When indecent child abuse photos were found on Sid Fillery’s computer — he was ordered to sign the Sex Offenders Register — the detective agency collapsed. In 2008 Rees and Fillery were finally charged in connection with Daniel Morgan’s death: Rees with murder and Fillery with attempting to pervert the course of justice. Part four — Getting Away With Murder — tells the story of how the case dramatically collapsed …
Photos: PA

Finally, the Manchester branch of the law firm Pannone obtained judgment at Kingston County Court in February 2014.

This was for the recovery of £12,247 in legal costs.

Pannone would not comment on the case.

♦♦♦

REES’ ATTEMPT to make a financial killing from the Metropolitan Police reached its climax in the Royal Courts of Justice earlier this year.

The case opened on January 17.

The judge was the experienced Sir John Mitting.

Rees was joined by three other claimants.

Two of them — his former brothers-in-law Glenn and Garry Vian — had been also been accused of the murder of Daniel Morgan.

They were joined by former detective sergeant Sid Fillery, accused of attempting to pervert the course of justice.

SUSPECTS_400

SUSPECTS
AN ARTIST’S impression of the five men charged in connection with the Daniel Morgan murder in 2008 — from left to right, Jonathan Rees, Glenn Vian, Sid Fillery, Garry Vian and James “Jimmy” Cook. The prosecution case was that Jonathan Rees ordered the killing, Glenn Vian carried out the execution, his brother Garry was the look-out and Jimmy Cook was the getaway driver. Detective sergeant Fillery covered their tracks. The case finally collapsed in 2011 and all except Jimmy Cook sued the Metropolitan Police.
Illustration: Elizabeth Cook, PA

One of the five men originally charged in connection with the murder — James “Jimmy” Cook — did not take part in the civil action.

The remaining four claimed the prosecution against them was motivated by malice by Scotland Yard in general and in particular by the man who led the investigation — Detective Chief Superintendent (DCS) Dave Cook.

In addition, they claimed DCS Cook was guilty of misfeasance in a public office.

They sought compensation — in the case of Rees and the Vians, including the 22 months they spent on remand.

In the case of Sid Fillery, for the three months he spent in prison before he was released on bail.

♦♦♦

REES, FILLERY and the Vians based their claim on the way police handled two witnesses.

One was a professional drug dealer called James Ward.

The claimants argued that Ward had been coached in his evidence by DCS Cook.

They also claimed police deliberately suppressed material about Ward which was favourable to the defence.

Ward had a history of informing on other criminals to get reduced prison sentences.

David Whitehouse QC, for Glenn Vian, said Ward:

dave_cook_200

DCS DAVE COOK
THE EXPERIENCED murder detective was the senior investigating officer in the fourth and fifth attempts to bring Daniel Morgan’s murderers to book. When he left the Met in 2007 to join the Serious Organised Crime Agency he agreed to continue as the lead investigator in the Daniel Morgan case. He retired in 2013. 
Photo: PA

” … is a career criminal who has been able to remain active in crime by playing the informant — he has had relationships, including financial relationships, with police officers.”

He added he “has given information to the police, some of it true some of it not true.”

“The result is the police have been prepared to make representations to judges to seek lighter sentences when he is caught.”

In 1987 — the year Daniel Morgan was murdered — Ward was gaoled for two years instead of the expected seven because of the help he’d given police.

Ward knew Rees, Fillery and the Vians.

By the early 2000s he’d become a millionaire as part of a major drugs smuggling ring which also included Garry Vian.

In 2004 Ward and Garry Vian were caught during Scotland Yard’s Operation Bedingham and remanded in custody in August 2004.

At this point Ward decided to see if he could secure another reduced sentence by turning informant.

He chose the Daniel Morgan murder as his bargaining tool.

In February 2005 he met DCS Cook but made it clear he would not give evidence against Rees and the other suspects:

“That will resolve (sic) in someone’s death, my wife, son, grandchildren,” he said.

“Not worth it,” he concluded.

He was only prepared to give intelligence.

He told DCS Cook that the motive for the murder centred on a multi-million pound drug-dealing ring.

The following exchange took place:

Ward: “Where shall I start?”

DCS Cook:

“Tell me what you know. I’ll give you a head start. It was Glenn with the axe, Garry was there and Jimmy with the car.”

The claimants’ team argued this prompt meant Ward’s evidence had been “deliberately contaminated by [DCS] Cook”.

Judge Mitting rejected the claim.

At that stage, he noted:

“Cook was gathering intelligence not evidence.”

Ward later agreed to give evidence.

Once he was accepted as an “assisting offender” a “sterile corridor” was created between the detectives de-briefing him and the Daniel Morgan murder team.

This was to prevent murder squad detectives influencing witnesses.

The claimants team argued that DCS Cook also had the opportunity to prompt Ward by phone.

Again, Mitting was unimpressed:

John-Mitting

SIR JOHN MITTING
THE HIGH COURT judge heard the civil action brought by Jonathan Rees and the other claimants against the Metropolitan Police.

” … it overlooks the fact that Ward was in prison and so the opportunity for unrestricted and unrecorded phone calls either did not exist or was so diminished as to make the possibility highly unlikely.”

Mitting accepted that the de-brief of Ward was a “textbook” exercise.

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IN JULY 2005 Ward was given a 17 year sentence for the Bedingham offences — Garry Vian was sent down for 14 years.

But Ward’s willingness to give evidence in the Daniel Morgan case saw his sentence drastically reduced.

In March 2007 his 17 year sentence was reduced to five years as a direct consequence of his willingness to give evidence in the Daniel Morgan murder trial.

Part of his de-briefing included “cleansing” his reputation by admitting any criminal activity not known to the police.

He pleaded guilty to a further 13 drugs offences and asked for another nine to be taken into consideration.

For these crimes he was sentenced to a further three years in prison.

Investigators estimated that Ward had made £3.7 million from drugs smuggling.

A separate Proceeds of Crime investigation was also carried out.

Ward was eventually ordered to surrender £633,000.

There was also a money laundering investigation which involved Ward and his wife.

This investigation generated a substantial amount of information including 18 crates of documents which were made available to the murder investigation in 2007.

They were not examined by the murder team — and the prosecution did not disclose them to the defence.

These files included new and damaging evidence about Ward’s activities as an informant.

Then, in 2010, even more damaging documents turned up.

These showed Ward, who was supposed to have “cleansed” his reputation by revealing all his criminality, hadn’t told everything.

NEW SCOTLAND YARD

NEW SCOTLAND YARD
MORE THAN 750,000 pages of documents have been generated in the Daniel Morgan murder case. The failure to track down some of these papers proved to be a major liability in the trial of Jonathan Rees and the other suspects …

The documents included what appeared to be an admission that he ordered the murder of a drug dealer.

In the criminal case, the judge ruled that Ward could not give evidence.

In this year’s “malicious prosecution” action, the claimants’ legal team argued that police had deliberately suppressed this undisclosed material.

Judge Mitting accepted there were errors which displayed “a want of due diligence.”

But he added:

“I reject the suggestion that [detectives] deliberately suppressed material which they knew or believed might have undermined Ward’s evidence.”

♦♦♦

THE SECOND witness was another criminal, Gary Eaton.

The claimants in the “malicious prosecution” action argued that his evidence was also contaminated.

Eaton was a volatile, unstable character with a long history of mental problems.

He had an alcohol problem, a history of lying and often resorted to violence, both against himself and others.

When he met murder investigators in July 2006, he claimed he was offered £50,000 by James “Jimmy” Cook to carry out the murder.

Daniel Morgan was killed because he’d found out about a drugs and money laundering operation.

Sid Fillery “set it up,” Eaton claimed, and Jonathan Rees knew about it.

At this meeting it was clear Eaton either didn’t know about the Vians’ alleged involvement — or wasn’t prepared to say.

In the High Court action, counsel for the claimants pointed to a question from DCS Cook which they said showed him prompting Eaton.

DCS Cook said:

“Give me the names of the brothers.”

Eaton couldn’t identify them.

When Eaton was accepted as an “assisting offender” he was passed to other officers, not connected with the murder investigation, to carry out the debriefing.

As with Ward, there was supposed to be a “sterile corridor” between the de-briefers and the murder team.

In fact, there was constant mobile phone contact between Eaton and DCS Cook.

In September 2006 Eaton dramatically changed his testimony.

He now said that he had been at the Golden Lion at the time of the murder — he was in the pub when he was asked to go outside.

He said he saw Daniel Morgan’s body on the ground.

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MURDER SCENE
THE PUB in Sydenham where the murder took place. Gary Eaton’s late admission that he had been there was not believed by the judge in the criminal case.
Photo: PA

He said Jimmy Cook was in a car which then drove away.

He also now remembered that Glenn Vian was involved — but still couldn’t remember the name of the other brother.

During this period, there were many phone calls between Eaton and DCS Cook  — in breach of the “sterile corridor”.

There were several reports from other officers expressing concern about these contacts.

In the pre-trial hearings in the criminal case, DCS Cook prepared a schedule of the phone calls as he could remember them.

The judge in that case, Sir David Maddison, stated:

“The telephone records now available … indicate direct communication between DCS Cook and Mr Eaton by text and / or phone call on 36 days during this period.”

“… the final version of DCS Cook’s schedule refers to only six days …”

The judge did not find Eaton’s version of events at the Golden Lion credible — and concluded he wasn’t there.

Judge Mitting, in the High Court action, was blunt:

“By prompting a potentially unreliable witness to implicate Glenn and Garry Vian in the Morgan murder and then to conceal the fact that he had done so from the CPS and prosecuting counsel, [DCS] Cook did an act which tended to pervert the course of justice.”

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DCS Cook has always denied coaching Eaton — he says all the calls concerned his welfare and his often turbulent personal life.

Eaton, it was argued, was not a typical witness.

Usually, assisting offenders were in prison, seeking to give evidence against other criminals in return for a reduced sentence.

Eaton was a free man who not only volunteered information about the Daniel Morgan murder but also confessed to a large number of criminal offences.

He also surrendered £80,000 which he said was the proceeds of his criminal activities.

JONATHAN REES


WATCHED … 
JONATHAN REES photographed in the late 1990s outside the offices of Southern Investigations in Thornton Heath. Rees did not realise the premises were bugged — detectives heard him planning to plant drugs on an innocent mother as part of a plot to prove she was an unfit mother. He was gaoled for seven years …
Photo: Metropolitan Police

(In April 2008 Eaton pleaded guilty to a raft of offences and was gaoled for three years.

The offences would normally have attracted a sentence of 28 years.)

Because he was not in prison, it was impossible to observe a sterile corridor — and it wasn’t just DCS Cook he was contacting.

Judge Mitting also noted, in another part of his judgment:

” … I am not persuaded that (DCS) Cook intended that Eaton should give false evidence.”

“I believe it to be inconceivable that Cook gave Eaton a detailed account of what he believed had happened knowing that Eaton had not witnessed it.”

“I strongly suspect that Eaton had said something to Cook which prompted him to believe that Eaton may have been there.”

“The danger in this was that it encouraged an unstable individual with severe personality and psychiatric problems to say what he thought Cook wanted him to say, whether or not it was true.”

Former DCS Cook, by now retired, did not give evidence in this year’s High Court case.

He declined to comment for this article.

♦♦♦

JONATHAN REES was confident he would win the High Court case for “malicious prosecution.” 

But it wasn’t a foregone conclusion.

When the murder trial collapsed in 2011, Judge Maddison made it clear the case was properly brought.

There were, he said:

” … ample grounds to justify the arrest and prosecution of the defendants.”

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FLOWERS FOR DANIEL
DANIEL’S OLDER brother Alastair and his mother Isobel lay flowers on the spot where Daniel died. It was only the family’s dogged determination that forced Scotland Yard to make a determined effort to catch Daniel’s killers …
Photo: PA

Mitting said that in order to prove they’d been the victims of a “malicious prosecution” the complainants had to prove three things:

— first, that it was the police who were responsible for the prosecution.

In other words, if the Crown Prosecution Service had known DCS Cook had prompted Eaton, the four would not have been charged.

— second, even if it was the police who were the driving force, the claimants also had to show that there was no “reasonable and probable cause” to charge them.

— finally, they had to show that DCS Cook’s actions were motivated by malice.

Judge Mitting found that the claimants case for “malicious prosecution” fell at the first hurdle.

It was not the police who took the decision to prosecute — it was the Crown Prosecution Service (CPS).

The only thing the CPS was not told about was the extent of the calls between DCS Cook and Gary Eaton.

But — even without Eaton — there was plenty of other grounds to prosecute.

Mitting pointed out that, as early as 2002, the opinion of a leading CPS barrister was clear.

The judge quoted a report, written by DCS Cook but accepted as accurate, which said the barrister:

” …  was satisfied that we now know the identity of those responsible for Daniel Morgan’s murder but that the evidence available did not meet the threshold to enable a prosecution to be commenced.”

Mitting ruled that the CPS brought the prosecution — and the “malicious prosecution” argument fell in the case of all four claimants.

♦♦♦

JUDGE MITTING went further.

He added that, even if he had found that it was the police who were responsible for the prosecution, the claimants still had to prove there was no “reasonable and probable cause” to bring the case.

There was, he concluded, “reasonable and probable cause” to charge Rees and the Vians.

He examined the evidence against each:

Jonathan Rees

“The undisputed starting point for the case against Rees,” Mitting noted, was the fact he arranged the fatal rendezvous with Daniel Morgan.

In addition, “inconsistencies” in his accounts of his movements and telephone calls on the night of the murder were evidence Rees had something to conceal.

Kevin Lennon, Rees’ book-keeper, said Rees had told him on several occasions he planned to have Daniel Morgan murdered.

The “key evidence” was that of Andrew Docherty, the former partner of Glenn and Garry Vian’s mother, Patricia.

He worked occasionally for Rees and Fillery and, on one occasion, saw Rees give Glenn Vian £8,000 in cash which Glenn told Docherty was part-payment for the murder.

Glenn Vian

James Ward said that in 1993 or 1994 Glenn Vian told him he had killed Morgan and Jimmy Cook was the getaway driver.

GLENN VIAN

AXEMAN?
GLENN VIAN was the man the prosecution claimed had murdered Daniel Morgan. His defence team argued that Scotland Yard had failed to follow up 40 other possible suspects …
Photo: PA

Glenn called it the “Golden Wonder murder” because Daniel was holding two packets of crisps when he was slaughtered.

Ward said that in 2001 or 2002 he was in Garry Vian’s kitchen when a violent incident took place.

Also pesent were Glenn and Garry Vian and Jonathan Rees.

There was an argument about Rees’ ex-wife who was the sister of the Vians.

Ward claimed that during the row Glenn Vian picked up a knife and cut Jonathan Rees across the face.

Ward said that Garry Vian then said to Glenn:

“That’s fucked that — I was going to ask him for some more money off the Morgan thing.”

There was supporting evidence in the form of a bugged conversation between Glenn Vian and his brother Garry in October 2002 about shooting someone.

Background noises suggested they had a shotgun in their possession.

Judge Mitting said:

“I have heard the relevant portion of the recording and do not accept that an innocent construction can be placed upon it.”

“This was admissible evidence of a propensity on the part of both to use lethal violence.”

Garry Vian

In addition to the evidence about the shotgun, another witness claimed Garry Vian told him he was present during the murder.

A man called Terry Jones, who knew the Vians, said Garry Vian had told him Daniel Morgan had been murdered because he was looking into the drug-dealing operation  — and knew too much.

Sid Fillery

Only in the case of the retired Scotland Yard detective did Judge Mitting conclude there was no “reasonable and probable cause” to charge him.

SID FILLERY

WINNER … 
SID FILLERY (pictured) is one the major financial beneficiaries of the Daniel Morgan murder. When police realised the detective sergeant had contaminated the original inquiry in 1987, they should have prosecuted him. Even if a jury had declined to convict him, the force had considerable disciplinary powers to punish him. He could have been dismissed from the force and stripped of his fully-funded police pension. Instead, he was allowed to resign on medical grounds. Now he will be awarded with a substantial compensation package for the failed fifth investigation of the Daniel Morgan murder. He has not escaped scot free, however: he spent three months in prison on remand and his career as a private detective — as well as his personal reputation — was destroyed in 2002 when his computer was found to contain extreme images of the sexual abuse of children …
Photo: PA

Eaton was the only witness against him, and although DCS Cook did not prompt Eaton in relation to Fillery, Eaton was a tainted witness.

Mitting also examined the issue of personal malice on the part of DCS Cook — the third of the three elements the claimants had to prove .

Mitting said:

“I am satisfied that, even if Cook’s methods are open to criticism, his motive was not: it was to bring those he believed to have been complicit in the Morgan murder and in covering it up to justice.”

♦♦♦

JUDGE MITTING then moved to the claim that DCS Cook was guilty of “misfeasance in public office” in his dealings with Eaton.

He ruled that Rees and the Vians would have been charged even if Eaton had never come forward — so the misfeasance made no difference to the conduct of their case.

Only in the case of Fillery did he find “misfeasance in public office” had led to a prosecution, including a term of imprisonment on remand, which would not have happened without DCS Cook’s action.

He said:

“It follows that his claim for damages for misfeasance in public office succeeds in full.”

Filly will receive substantial damages.

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AFTER THE collapse of his criminal trial for murder in 2011, Jonathan Rees issued a statement.

“I want a judicial inquiry,” he said, “ideally a public inquiry.”

“When Daniel Morgan was killed it was an awful shock to me and to our business.”

“Whatever anyone may say on 10th March 1987 I lost a friend and business partner.”

In 2011 his lawyer told us:

“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 others.”

For this article, we emailed the solicitor acting for Jonathan Rees, Sidney Fillery and Glenn Vian.

There was no reply by the time this article was published.

The lawyer acting for Garry Vian said:

“I am afraid that I cannot discuss the case with you.”

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ONE OF the arguments put forward by the claimants in the High Court action was that scores of possible suspects were not investigated because of Scotland Yard’s obsession with Rees and his co-accused.

However, no credible alternative suspect has ever been named.

This is despite the fact that Jonathan Rees and Sidney Fillery were experienced detectives with extensive contacts in both the Metropolitan Police and Fleet Street.

There’s no evidence they ever mounted a serious campaign to catch the killer.

This is in stark contrast to Alastair Morgan, the dead man’s brother, whose dogged campaigning led to four police investigations following the contaminated first inquiry.

He also shamed the government into setting up the Daniel Morgan Independent Panel, chaired by Baroness Nuala O’Loan, which is due to report later this year.

♦♦♦

SO WHY was Daniel Morgan killed?

There have always been three main theories.

The first is the rivalry between the dead man and Jonathan Rees over Margaret Harrison — the woman who had an affair with Daniel Morgan before becoming Rees’ long-term partner.

The second is the friction between the two men over the Belmont Car Auction “robbery’.

Rees organised security for the company but, when he claimed he’d been mugged and £18,000 stolen, the firm didn’t believe him — and sued for recovery of the money.

For nearly two decades these two motives were favoured by murder detectives.

DANIEL MORGAN

DANIEL MORGAN
IN ALL probability no-one will ever be convicted of killing the 37-year-old father of two. Was he axed to death because he was planning to sell a story about a major drugs racket — also involving Scotland Yard detectives — to a national newspaper?
Photo: Morgan family

But there are problems with both.

Although Daniel Morgan had an affair with Margaret Harrison there’s no evidence he was seriously interested in her.

Witnesses never saw any public arguments between Jonathan Rees and Daniel Morgan over Harrison.

The problem with the Belmont Car Auction theory is the discrepancy between the amount at risk — the £18,000 “stolen” from Rees — and the cost of the killing, apparently somewhere between £20-£25,000.

Surely it would have been cheaper — and safer — to simply return the £18,000?

The mounting friction between Rees and Morgan could have been settled by dissolving their partnership.

There’s always been a third theory — that Daniel Morgan had stumbled on a story involving police corruption and was trying to sell it to national newspapers.

The initial murder investigation didn’t credit the story because Daniel Morgan claimed he was going to get £40,000 for it — a sum so large that the theory seemed absurd.

But during the fifth murder investigation, murder detectives began to change their minds.

The key witness was James Ward — the criminal drug dealer turned supergrass — who was in business with Garry Vian, one of the accused.

Ward was discredited as a witness in the criminal trial but there’s no doubt about the scale of the enterprise he was engaged in.

Ward was just one of the gang — yet investigators estimated he made a fortune of nearly £4 million.

If Ward is correct in his claim that Daniel Morgan had stumbled on the gang and was planning to expose it, then a powerful motive to get rid of him emerges.

A £20-25,000 murder contract would be small beer to an enterprise generating millions of pounds worth of profits.

A sentence for killing him wouldn’t be much higher than a 20-30 year sentence for being a member of a major UK drugs dealing operation.

And if corrupt police officers were also involved, there would be another powerful incentive to get rid of the troublesome private eye …

♦♦♦
Published: 3 April 2017
© Press Gang
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Notes
1
Until this year’s High Court action, Garry Vian’s first name has always been spelt as “Gary”.
2
The judgment in Rees v Commissioner can be read, in full, here.
3
This article is based on a series first published on the Rebecca Television website in September 2011. The site is no longer available.
Rees and Fillery were sent letters outlining the article and asking for their comments.
Fillery never replied but Rees’ solicitor said (as reported above):
“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 others.”
No legal action was taken against Rebecca Television.
4
There are currently six parts to The No 1 Corrupt Detective Agency:
An Axe To Grind
Rogue Journalists & Bent Coppers
Porridge
Getting Away With Murder
The Business Of Murder
Private Eye — A Stab In The Back (in preparation)
See also the Daniel Morgan page.
5
The series draws on material provided by the Morgan family as well as published material by other journalists, notably Nick Davies of the Guardian. Former BBC reporter Graeme McLagan devoted a detailed chapter on the murder as early as 2003 in his book Bent Coppers: The Inside Story of Scotland Yard’s Battle Against Police Corruption (Orion). It also featured in Laurie Flynn & Michael Gillard’s Untouchables: Dirty Cops, Bent Justice and Racism In Scotland Yard (Cutting Edge, 2004). Several books on the phone hacking scandal have highlighted the key role the murder plays in the saga: Nick Davies’ Hack Attack (Chatto & Windus, 2014) , Tom Watson MP & Martin Hickman’s Dial M For Murdoch (Allen Lane, 2012) and Peter Jukes’ The Fall Of The House Of Murdoch (Unbound, 2012). Peter Jukes has also produced a podcast series — listened to by more than 4 million people — Untold: The Daniel Morgan Murder.
6
Press Gang editor Paddy French made several programmes on the murder while a current affairs producer at ITV Wales.

♦♦♦

COMING
PRIVATE EYE — A STAB IN THE BACK 
Press Gang examines how Private Eye reported the events covered in The Business Of Murder. We have serious concerns that four articles published in the Eye’s investigative section “In The Back” are so misleading they amount to rogue journalism  …

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CORRECTIONS Please let us know if there are any mistakes in this article — they’ll be corrected as soon as possible.

RIGHT OF REPLY If you have been mentioned in this article and disagree with it, please let us have your comments. Provided your response is not defamatory we’ll add it to the article. 

PORRIDGE

February 11, 2017

corrupt_header_porridge3

BY THE late 1990s Scotland Yard had made no progress in catching the men who butchered private detective Daniel Morgan in 1987.

Then in 1998 anti-corruption detectives — worried that bent policemen were selling sensitive information to the detective agency Southern Investigations  — installed a bug in the firm’s offices.

Southern’s owners — murder suspect Jonathan Rees and retired police sergeant Sid Fillery — had no idea they were under surveillance.

REES_and_FILLERY_210

THE STORY SO FAR …
PRIVATE EYE Jonathan Rees (left) should have been a prime suspect in the murder of his partner Daniel Morgan in 1987 — the two men were love rivals and were arguing about a botched security operation arranged by Rees. But Scotland Yard detective sergeant Sid Fillery (right) kept that crucial information from the murder squad for four days. For the events leading up to the murder, the early contaminated murder inquiry, the sensational inquest which saw Rees’s book-keeper accuse him of planning the murder, see Part One — An Axe To Grind. The second part of The No 1 Corrupt Detective Agency — Rogue Journalists & Bent Coppers — reveals how Rees and his new partner Fillery became key players in the unlawful sale of confidential police information to Rupert Murdoch’s empire, especially the News of the World. Attempts by anti-corruption detectives to end this corrosive trade came to nothing.
Photos: PA

Detectives listened as Rees hatched a conspiracy with serving Scotland Yard detectives to plant drugs on an innocent woman.

The plotters were caught red-handed and Rees was gaoled for 7 years.

But the bug picked up no clues about the murder.

Pressure from Daniel Morgan’s family finally forced the Met to open a new murder inquiry in 2002.

It started with a dramatic BBC Crimewatch reconstruction.

Instantly Rees — from prison — and Fillery started a campaign to subvert this new inquiry.

They targeted the family of the detective in charge — hacked his personal records and had him followed.

Scotland Yard hit back — they raided Southern Investigations and found extreme child pornography on Sid Fillery’s computer.

He was convicted and ordered to sign the Sex Offender’s Register.

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THIS ARTICLE is the third 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.
If you feel articles like Porridge should see the light of day, you can make either a one-off gift or make a commitment to a small monthly donation.

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With Rees in prison and Fillery disgraced, Southern Investigations finally came to an  end.

But the Morgan family’s battle to bring Daniel’s killers to justice ploughed on …

♦♦♦

IN 1999 detectives listening to the bug planted in the offices of Southern Investigations began to hear a plot unfold. 

A London businessman, Simon Jones, came to see if the agency could help him win a custody battle with his wife.

James asked Jonathan Rees to see if there was any evidence that his wife was involved in drugs.

It would help him get sole custody of the couple’s little boy.

Rees could find no evidence that his wife Kim was dealing in drugs.

In a bugged conversation, he hinted that he might be able to do something:

Rees  “I just wondered…  We can do things.”

James  “I’m not being funny. I’d rather you talk to me straight.”

Rees  “I just wondered if it might be worthwhile, going in and planting some gear. Now, having said that it’s done, it’s available, but it costs.”

James  “I’m not averse to doing anything.”

Rees  “What we are doing is fraught … Me and you could end up doing porridge as well, if we get caught out.”

SIMON_JAMES_200

SIMON JAMES
A POLICE surveillance photograph taken while the self-employed jeweller was plotting to gain custody of his son by planting drugs on the mother. Jonathan Rees was prepared to send an innocent woman to prison to satisfy his client …
Photo: Press Association.

 

James  “Yeah, I mean, you’re professionals. That’s why I have come here…”

Rees  “All right, I’ll have a chat to our people today.”

Three days later, James returned to the office with £7,500– some of which was used to buy cocaine.

As the plot to frame the innocent woman got underway, anti-corruption officers were watching every move.

They were about to catch the plotters red-handed.

A man called Jimmy Cook, who worked for Southern Investigations, broke into Kim James’ car and planted bags of cocaine.

Undercover officers were waiting and, as soon as Cook was out of the way, removed the cocaine and replaced it with packets of harmless powder.

Another contact, a corrupt detective constable called Austin Warnes, tipped off the police that Kim James was dealing in drugs.

She was raided and a suspicious package found in her car.

She was arrested.

The police pounced on the conspirators.

They arrested Rees, Simon James and Austin Warnes.

Austin Warnes was gaoled for five years for his part in the plot.

Rees got seven years — as did the businessman Simon James.

One of those acquitted in the case was Jimmy Cook, the Southern Investigations employee who would later be charged with being the getaway driver in the Daniel Morgan murder.

AUSTIN_WARNES_200

ANOTHER BENT COPPER
CORRUPT DETECTIVE Austin Warnes. He pretended he had intelligence that Simon James’ wife was dealing in drugs …
Photo: Press Association

♦♦♦

IN 2002 detective chief superintendent Dave Cook of Scotland Yard’s murder squad was approached by anti-corruption detectives.

They wanted him to do them a favour.

They had decided to try and break the stalemate in the Daniel Morgan murder investigation.

They wanted the BBC Crimewatch programme to highlight the murder with the Metropolitan Police offering a £50,000 reward for information.

Their problem was that they didn’t want Rees and Fillery to know that it was the anti-corruption team who were in charge.

Would Cook appear on the programme to give the impression that he was heading up the inquiry?

Cook was an ideal candidate because his wife, policewoman Jacqui Hames, acted as a presenter on the porgramme.

Cook agreed.

On 26 June 2002 he appeared on the programme to appeal for witnesses to the murder.

The next day, Cook was told by anti-corruption officers that Sid Fillery had been in touch with reporter Alex Marunchak at the News of the World asking him to “sort out” the detective.

(At the time, Rees was still in prison for the Simon James conspiracy, although he was still in touch with both Fillery and Marunchak).

Shortly afterwards Cook spotted a white van outside his house.

The next day there were two.

When Cook took his young son to nursery, the vans followed.

Cook later arranged for police to stop one of the vans on the grounds that a rear light was defective.

The driver turned out to be a photojournalist working for the News of the World.

Both vans were leased by the newspaper.

Cook’s wife, Jacqui Hames, told witness protection officers that she had been photographed outside the couple’s home.

The couple were later told that the Met’s media boss Dick Fedorcio contacted the News of the World.

Fedorcio was told that the paper had been tipped off that Cook was having an affair with the Crimewatch presenter.

dave_cook_200

DAVE COOK
THE EXPERIENCED murder squad detective was disturbed when he and his wife were placed under surveillance by the News of the World as soon as he appeared on the BBC Crimewatch programme. Murder suspect Jonathan Rees had asked his friends on the paper to target the chief superintendant … 
Photo: Press Association. 

This was an incredible answer.

Cook and Hames were married, had two children and had been featured as a couple in Hello! magazine.

The surveillance ceased.

A few days later Cook was told by Surrey Police, where he worked from 1996 to 2001, that someone had rung asking for his address.

The caller said they were working for the Inland Revenue and wanted it to send Cook a tax refund.

Surrey Police refused to give it.

Later in 2002, anti-corruption officers raided the offices of Southern Investigations.

At this point, Jonathan Rees was still in prison.

On Sid Fillery’s computer officers found indecent images of young children.

In October 2003 Bow Street Magistrates gave him a three year community rehabilitation order.

District Judge Caroline Tibbs said she’d taken into account his guilty plea and what his defence claimed was his previous good behaviour.

The court was told nothing about his role in the Daniel Morgan murder case.

After the conviction, the detective agency collapsed.

Fillery went to live on the Norfolk Broads, running a pub called the Lion at Thurne.

It later became clear that Glen Mulcaire — the private eye gaoled in 2007 with News of the World royal correspondent Clive Goodman for hacking into royal mobiles — obtained Cook’s address, his internal Met payroll number and the amount he and his wife were paying on their mortgage.

Phone hacking claims

REBEKAH BROOKS
THE EDITOR of the News of the World when the paper mounted a surveillance operation against Dave Cook, Rebekah Brooks was untroubled that the paper was allowing itself to be used to pervert the course of justice …
Photo: PA 

Mulcaire also obtained the mobile number for Cook’s wife as well as the password she used.

Mulcaire was apparently acting on the instructions of Greg Miskiw, the News of the World assistant editor at the time.

On 9 January 2003 Rebekah Brooks was at Scotland Yard on a social visit when she was asked to have a word with Dave Cook “to clear the air”.

Present at the meeting was the Yard’s media boss Dick Fedorcio.

By that time, Cook was in charge of the latest Daniel Morgan murder investigation.

At first Brooks claimed to know nothing about the surveillance of Cook and his wife.

When Cook took her through the events, she insisted Marunchak was a fine reporter.

She promised to look into the matter.

We asked Dave Cook [in September 2011] to be interviewed for this article.

He declined.

The Met Commissioner at the time of Cook’s meeting with Brooks was Sir John Stevens.

He’s known to have dined regularly with Rebekah Brooks and Andy Coulson.

After he left the Met he was commissioned by Coulson to write a column for the News of the World — called “The Chief”.

♦♦♦

EVER SINCE the phone hacking scandal destroyed the reputation of the News of the World, Alastair Morgan has been thinking about the surveillance operation the paper mounted against detective superintendent Dave Cook and his then wife in 2002.

He believes it was an attempt to intimidate the detective.

Morgan believes that a similar operation was mounted against him and his family in May 1998.

The family were campaigning for a public inquiry into the events surrounding Daniel’s death.

morgan_family_400

THE MORGAN FAMILY
HIS MOTHER Isobel, sister Jane and brother Alastair have been relentless in their campaign to bring Daniel’s killers to justice.
Photo: PA

“I was living in Glasgow,” Alastair Morgan explains, “and one night I noticed two men standing openly on the corner of the street where my flat was located.”

“The next day they were there again. I was sure they were watching me — they made absolutely no attempt to conceal themselves.”

“I rang my mother Isobel who lives in Wales and told her.”

“She then told me that she’d also had a strange encounter — she was just going into her house when a woman photographer walked up behind her and took a couple of photographs.”

“She didn’t say anything — just got into a car which drove off.”

“And when I told my sister Jane, who lives in Germany, she said that she’d seen a white van parked outside her home in the countryside.”

“A man was lying in a ditch with a telephoto lens pointed at her home.”

“All of these incidents were reported to the police — in Scotland, Wales and Germany. We were all worried.”

Alastair Morgan told us:

“I have written to James Murdoch at News International to ask him to tell us if it was the News of the World who were watching us. And, if they were, what exactly was the justification for the intrusion.”

He had not received a reply by the time this article went to press.

We asked News International for a response but the press office told us:

“NI declines to comment”.

♦♦♦

THE FINAL instalment of The No 1 Corrupt Detective Agency — Getting Away With Murder — will cover the events that followed Jonathan Rees’ release from prison in 2004.

His criminal record was no barrier to his continued working for the News of the World.

But police were closing in.

In 2008 he — and four others — were arrested and charged with involvement in the murder.

By 2011 the prosecution decided to offer no evidence.

The evidence of three supergrasses — “assisting offenders” is the official term — was discredited.

And police failed to disclose some of the 750,ooo pages of documents to the defence.

But the judge, David Maddison, made it clear police “had ample grounds to justify the arrest and prosecution of the defendants.”

That has not stopped four of them bringing a civil action for malicious prosecution and malfeasance in public office.

This is on-going.

At the same time a review of the scandal headed by Baroness Nuala O’Loan is preparing its report.

Set up in 2013 by then Home Secretary Theresa May, its hearings were held in secret.

♦♦♦
Re-published: 11 February 2017
© Press Gang
♦♦♦

Notes
1.
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 others.” 
No legal action was taken against Rebecca Television.
2.
There are four parts to The No 1 Corrupt Detective Agency: Click on the title to read.
An Axe To Grind
Rogue Journalists & Bent Coppers
Porridge
Getting Away With Murder.
3.
The series draws on material provided by the Morgan family as well as published material by other journalists, notably Nick Davies of the Guardian. Former BBC reporter Graeme McLagan devoted a detailed chapter on the murder as early as 2003 in his book Bent Coppers: The Inside Story of Scotland Yard’s Battle Againats Police Corruption (Orion). It also featured in Laurie Flynn & Michael Gillard’s Untouchables: Dirty Cops, Bent Justice and Racism In Scotland Yard (Cutting Edge, 2004). Several books on the phone hacking scandal have highlighted the key role the murder plays in the saga: Nick Davies’ Hack Attack (Chatto & Windus, 2014) , Tom Watson MP & Martin Hickman’s Dial M For Murdoch (Allen Lane, 2012) and Peter Jukes’ The Fall Of The House Of Murdoch (Unbound, 2012). Peter Jukes has also produced a podcast series — listened to by more than 4 million people — Untold: The Daniel Morgan Murder 
4.
Press Gang editor Paddy French made several programmes on the murder while a current affairs producer at ITV Wales. 

♦♦♦

COMING
SKY FALL?
THIS YEAR will see a major battle for control of Britain’s airwaves — Rupert Murdoch’s bid to take overall control of Sky TV. The mogul scuttled an earlier attempt in 2012 because of the public outcry over the phone hacking scandal. The battle for Sky will be a key battleground in 21st century British media because of the decline in newspapers. If Murdoch gets Sky, he will move to smash the powerful broadcasting watchdog, Ofcom, and convert Sky News into a British version of his US Fox News. This is part of a plan to replace the fading populist power of the Sun with a new right-wing  TV version. All the signs are Theresa May’s government will give Rupert Murdoch what he wants. But all is not lost — the Murdochs are vulnerable to a charge that, despite claims to have cleaned up their criminal stable since the closure of the News of the World in 2012, some areas of their empire remain as corrupt as ever …

♦♦♦

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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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THIS 3,800 word article is the second 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.
If you feel articles like Rogue Journalists & Bent Coppers should see the light of day, you can make either a one-off gift or make a commitment to a small monthly donation.

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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. 

 ♦♦♦
Published: 27 January 2015
© Press Gang
♦♦♦

COMING UP
THE NO 1 Corrupt Detective Agency continues with Rogue Journalists and Bent Coppers. Southern Investigations became the heart of a web of illegal news-gathering with Rupert Murdoch’s News of the World one of its most valuable clients. 

♦♦♦

PRESSGANG-BUSTERS WANTED
THERE’S A need for a trustworthy website to investigate rogue journalism. Press Gang is that outlet — fearless and fair. Join us by becoming a gangbuster and help pay some of our expenses. Just hit the button …

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CORRECTIONS  Please let us know if there are any mistakes in this article — they’ll be corrected as soon as possible.

RIGHT OF REPLY  If you have been mentioned in this article and disagree with it, please let us have your comments. Provided your response is not defamatory we’ll add it to the article.