Posts Tagged ‘Greg Miskew’

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.

Donate Button with Credit Cards

 

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.

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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

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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.

Donate Button with Credit Cards

 

 

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. 

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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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