Posts Tagged ‘Sid Fillery’

PRIVATE EYE: A STAB IN THE BACK

April 27, 2017

corrupt_header_6

THE PRIME suspect in the unsolved Daniel Morgan murder has always enjoyed the support of powerful newspapers.

Five police investigations identified Jonathan Rees — boss of Southern Investigations, the No 1 Corrupt Detective Agency — as the only credible suspect in the brutal 1987 murder.

Also suspected of involvement in the killing was Rees’ close friend Sidney Fillery, a Scotland Yard detective who served on the initial murder investigation.

Despite their notoriety, Rees and Fillery enjoyed the confidence of the News of the World for a quarter of a century.

Even after Rees was gaoled for seven years for conspiring to ruin an innocent woman, the paper’s editor Andy Coulson stood by his man.

In 2008 Rees and Fillery were charged in connection with Daniel Morgan’s murder.

The prosecution — dogged by unreliable witnesses and documents not disclosed to the defence — finally collapsed in 2011.

Jonathan Rees has persuaded the Mail on Sunday to publish articles portraying him as an innocent man.

In August 2014 chief reporter Ian Gallagher and freelance journalist Sylvia Jones published a highly sanitized version of the case.

Press Gang complained to Mail editor-in-chief Paul Dacre — and no further articles have appeared.

Now Private Eye has published a series of articles — in its “In The Back” section — highly favourable to the pair.

REES_and_FILLERY_210

THE STORY SO FAR …
FOR THREE decades police believed private detective Jonathan Rees (left) was the prime mover in the murder.
They believe he recruited brother-in-law Glenn Vian to carry out the 1987 killing. Glenn’s brother, Garry, was the look-out man.
Detectives say Rees relied on close friend Sidney Fillery (right), a Scotland Yard detective, to frustrate the investigation.
Fillery was on the murder team for several days before his relationship with Rees emerged.
Fillery retired from the police shortly after the murder — and stepped into the dead man’s shoes at Southern Investigations.
For the events leading up to the murder, the early contaminated murder inquiry, the sensational inquest which saw Ree’s book-keeper accuse him of planning the murder, see Part One — An Axe To Grind.
The second — Rogue Journalists & Bent Coppers — reveals how Rees and his new partner Fillery became key players in the unlawful sale of confidential police information to national newspapers, especially the News of the World. Attempts by anti-corruption detectives to end this corrosive trade came to nothing.
The third police investigation failed to bring the killers of Daniel Morgan to book — but Rees was gaoled for seven years after he was caught conspiring with corrupt Scotland Yard detectives to plant drugs on a young mother. A search of Fillery’s computer found images of extreme child sex abuse — he was convicted and ordered to sign the Sex Offenders’ Register. The story is told in Porridge, the third instalment of The No 1 Corrupt Detective Agency.
In 2008 Rees and Fillery were finally charged in connection with Daniel Morgan’s murder but the case collapsed after key witnesses were found to be unreliable and boxes of evidence were not disclosed to the defence. An account of the trial can be found in the fourth instalment Getting Away With Murder.
Rees and Fillery then went on the attack — suing Scotland Yard for malicious prosecution and misfeasance in public office. Only Fillery was partly successful. The Press Gang article, The Business Of Murder, the fifth part of the series, is the longest published account of their civil action.
Photos: PA

Press Gang made several attempts to persuade editor Ian Hislop’s journalists to produce more balanced reports.

All were ignored.

It wasn’t until this article was about to go to press — and more than three months after we first contacted them — that Private Eye finally addressed our concerns.

Editor Ian Hislop sent us a three page letter and insisted we print it all …

♦♦♦

THE FOUR Private Eye articles were published in December last year and January, February and March of this year.

They were reports of the High Court action brought by Rees, Fillery and Glenn and Garry Vian against the Metropolitan Police.

The four men were claiming the criminal case which collapsed in 2011 was a “malicious prosecution” by Scotland Yard.

As a result, Rees and his former brother-in-law Glenn Vian spent 22 months in prison on remand.

Glenn Vian’s brother, Garry, was already serving a 14 year sentence for drug smuggling.

Fillery was detained for three months.

The four also claimed the senior investigating officer in the case, detective chief superintendent Dave Cook, was guilty of “misfeasance in public office.”

The criminal case against them collapsed partly because a key prosecution witness was found to be unreliable.

The judge in the case, which was abandoned in 2011, decided ex-DCS Cook had probably  coached the witness to change his testimony.

The civil action was heard before Mr Justice Mitting at the High Court.

The four Private Eye articles appeared in the magazine’s “In The Back” section, supervised by reporter Heather Mills.

The first  — “Judge dread” — appeared in December last year.

dave_cook_200

EX-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. Cook came in for serious criticism — accused of attempting to pervert the course of justice — during the pre-trial hearings in the criminal case which collapsed in 2011. For Private Eye he is a nothing more than a corrupt detective who should be in the dock. For many seasoned watchers of the saga, including Press Gang, no other police officer has done more to solve the case. He has paid a high price for his dedication — a painful divorce and the lasting enmity of the Metropolitan Police … 
Photo: PA

It reported that Judge Mitting was losing patience that ex-DCS Dave Cook had not given a statement in the case.

The judge gave counsel for the Metropolitan Police, the defendants in the action, ten days to provide a statement from ex-DCS Cook.

“I am thinking of putting a gun to your head with a bullet that will fire in a short period of time,” he said.

Cook had already produced a note from a doctor claiming he was depressed and that giving evidence would further damage his mental health.

Private Eye stated:

“The Met maintained that it would fight on even if no statement from Cook materialised by 9 December deadline.”

“But without him, it may have to settle the claim, which has already exceeded £1.5m in legal costs.”

This was followed by a second piece in January this year.

“Back in court” was even more critical of ex-DCS Cook:

“How ironic that the best chance of finding out why the murder of south London private investigator Daniel Morgan … remains unsolved after 30 years now lies with a claim of malicious prosecution and malfeasance in public office being brought against the Metropolitan police by the key suspects.’

It summarised Rees and Fillery’s case by quoting their QC, Nicholas Bowen:

“Between 2005 and 2006, he [ex-DCS Cook] coached and manipulated the two main witnesses, failed to investigate exculpatory lines of inquiry, suppressed documents, misled his colleagues and lied to the trial judge.”

The piece noted that the Metropolitan police would continue without Cook — there were “multiple accounts from various of the claimants’ associates” of the plaintiffs’ involvement in the murder.

“Cook feels the heat” — the third article, published in February — reported Mr Justice Mitting’s verdict, dismissing the claim for “malicious prosecution” in its entirety.

Mitting ruled that only Fillery had suffered as a result of DCS Cook’s misfeasance in public office — he will receive substantial damages.

The Eye was clearly not expecting this verdict — and called it “controversial.”

It said there would be an appeal.

SUSPECTS_400

PRIME 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. After the case collapsed all but Cook sued the Metropolitan Police for malicious prosecution and misfeasance in public office. 
Illustration: Elizabeth Cook, PA

The magazine added:

“After the hearing, Daniel’s brother Alistair Morgan said it would be a ‘travesty of justice’ if Cook were to become the scapegoat for the ‘decades’ of police corruption at the centre of the unsolved murder.”

“And he is right — as Eye readers will be well aware, the case was fouled long before Cook.”

“But people are innocent until proven guilty no matter their criminal record or what the police believe.”

The final piece — “Cook’s stew” — appeared in March.

The Eye made it clear that DCS Cook should be prosecuted for perverting the course of justice:

” … the evidence and public interest test clearly having been met, with two trials and two adverse findings by two high court judges about Cook’s conduct.”

The magazine was irritated by parts of the High Court judgment.

“With judicial clairvoyance, Mitting decided that Cook only perverted the course of justice – by illicitly prompting a mentally unstable, renowned liar – because he ‘genuinely’ believed the four were guilty.”

The piece also noted “supporters of Cook say he is a fall guy for the Yard’s internal politics and its close relationship with the News of the World, which Rees and Fillery worked for as private contractors.”

But the Eye still believes Cook should be prosecuted:

“As the 30th anniversary of Morgan’s murder passes on 10 March, surely the most ‘appropriate’ action for new Met Commissioner Cressida Dick must be to support a fair prosecution of Cook.”

♦♦♦

THE PRIVATE EYE coverage was a propaganda coup for Rees and Fillery.

But it was only achieved by leaving out relevant information which readers needed to make an informed judgement.

The magazine

— failed to declare that the freelance journalist largely responsible for the coverage, Michael Gillard, has a personal axe to grind in this case

— failed to explain the history of ex-DCS Cook’s involvement in the case and how  Fillery persuaded the News of the World to cynically — and criminally — target him and his wife

— failed to give a balanced view of Cook’s role in the case

— failed to tell its readers about the criminal past of Rees, in particular his breathtaking attempt to ruin an innocent woman by using corrupt police officers to plant drugs in her car

SID FILLERY

EX-DETECTIVE SERGEANT SIDNEY FILLERY
FOR SEVERAL days in 1987 Fillery was a key officer in the initial Morgan murder investigation. He claimed he left the investigation when it became clear that there was a conflict of interest. The senior investigating officer, however, said that he ordered him off the inquiry when he discovered he was a close friend of 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

— failed to tell readers that, during the fourth investigation into the murder, a search of Fillery’s computer revealed a cache of extreme images of child sexual abuse

— failed to tell readers that in 2011 Scotland Yard apologised to the Morgan family for the fact that Fillery’s corruption made a successful prosecution almost impossible.

— failed to tell readers that Alastair Morgan, the brother of the murdered detective, has believed almost from day one that Rees ordered the killing — and that Fillery covered up for him.

♦♦♦

THE DRIVING force behind the Eye articles is the widely respected journalist Michael Sean Gillard.

The son of Michael Gillard, who writes the magazine’s ‘Slicker’ column, he was voted Journalist of the Year in 2013 by the British Journalism Society.

The Society awarded him the prize for his long inquiry into the activities of East End crime boss David Hunt.

He remains in fear of retribution from underworld figures and maintains a low profile.

This Press Gang article does not include his photograph for that reason.

Gillard has also investigated police corruption for more than two decades.

In 2000 he clashed with Scotland Yard over his reporting.

At the time he was working for the Guardian along with another freelance journalist Laurie Flynn.

They were investigating the record of the Metropolitan Police anti-corruption team — the so-called Untouchables.

In 2000 Commander Andy Hayman, then in charge of the Untouchables, became concerned about the activities of Gillard and Flynn.

The third investigation into the Daniel Morgan murder was under way.

Police had bugged the offices of Southern Investigations and heard Jonathan Rees planning a criminal conspiracy with one of his clients.

The client, Simon James, was locked in a custody battle with his wife Kim over their son Daniel.

James went to Rees who cooked up a plan to plant cocaine in her car — and then arrange for a corrupt detective inform on her.

In 2000 Rees, James and the bent copper were arrested.

(All were later gaoled: Rees and James for seven years, the corrupt Scotland Yard detective for five).

Phone hacking claims

ANDY HAYMAN
IN 2000 the Scotland Yard Commander became concerned that Jonathan Rees might use Michael Gillard to undermine the prosecution case against him.
Photo: PA

Commander Hayman was worried Rees would use his relationship with Gillard and Flynn to plant stories that might compromise the prosecution.

In August 2000 Hayman wrote to then Guardian editor Alan Rusbridger.

“I have concerns,” he wrote, “that in their research your journalists may be at risk, perhaps unwittingly, of assisting Rees in unethically or unlawfully seeking his acquittal in the serious charges he will be required to answer to trial at the Central Criminal Court.”

The Untouchables had already expressed concern about Rees and Fillery.

A 1998 report stated:

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

“Such is their level of access to individuals within the police, through professional and social contacts, that the threat of compromise to any conventional investigation against them is constant and very real.”

Gillard and Flynn insist they had no intention of writing about the Kim James case.

They believe Hayman’s letter led to the paper stopping their investigation into the Untouchables.

Gillard and Flynn withdrew from the paper and, in 2004, published their book Untouchables.

Untouchables is an important book and includes a rigorously fair account of the Daniel Morgan case.

The book’s thesis is that Scotland Yard’s anti-corruption campaign

” … is a phoney war, which by fostering the illusion of ruthless efficiency and success seeks to ensure that Scotland Yard continues to police itself and protect its darkest recesses from public scrutiny.”

Gillard and Flynn then add

“Since we began this journey into the dark side of the Yard, senior officers have done their best to prevent this investigation reaching you.”

“We have been threatened, assaulted, lied to, smeared by the organisation”.

“We also uncovered a plot by the Yard to derail our inquiries by making false allegations of criminal conduct in a letter to … Alan Rusbridger, which was kept from us.”

The Guardian rejected this criticism.

Alan Rusbridger told the trade magazine Press Gazette in 2001:

“The Guardian invested a large amount of time, money and the best legal resources we could find to back Laurie and Michael in their investigation into alleged police corruption.”

Guardian debate

ALAN RUSBRIDGER
THE GUARDIAN editor denied Michael Gillard’s claim that Scotland Yard had forced the newspaper to drop his investigation into police corruption.
Photo: PA

“Our unequivocal and unanimous legal advice at the end of the day was that we could not defend the allegations that they were seeking to make.”

Rusbridger says he never saw Hayman’s letter.

After finally reading it, he noted:

“It contained no serious allegations about Michael and Laurie and was in no sense an attempt to place the Guardian under any pressure.”

♦♦♦

IN HIS four Private Eye articles Gillard is silent about the background to ex-DCS Cook’s involvement in the Daniel Morgan murder.

An experienced murder squad detective, Cook was approached in 2002 to appear on the BBC Crimewatch programme.

He was married to policewoman Jacqui Hames, who was also a presenter on the programme.

He was asked to pretend he was the senior investigating officer in the third investigation into the Daniel Morgan murder.

In fact, the investigation was being handled by Scotland Yard’s anti-corruption team — although Cook later took the job for real.

In June 2002 Cook 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 the night before the broadcast.

(At the time, Rees was still in prison for the Kim James conspiracy.)

Fillery and Marunchak were overheard to agree that they would “sort out” the detective.

What followed was a full-scale “dark arts” operation against Cook and his wife.

A few days after the broadcast 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.

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.

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

Press regulation deal

JACQUI HAMES
THE CRIMEWATCH presenter was traumatised when Sid Fillery persuaded the News of the World to target her and her husband, DCS Dave Cook. “The stress that we endured over the subsequent years contributed to the eventual breakdown of my marriage.” She did not learn that her phone was also hacked until 2011 …
Photo: PA

In 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”.

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

The Met’s senior brass sided with the News of the World — and sidelined the concerns of Dave Cook and his wife.

The couple found themselves between a rock and a hard place — the News of the World and the indifference of the Met.

The surveillance operation — it came three years after Crimewatch presenter Jill Dando was shot dead outside her London home in 1999— placed a strain on the couple.

Their marriage didn’t survive and they later divorced.

Michael Gillard says nothing about any of this in the four recent articles.

In  our email to Private Eye, we noted:

“Here we have a supposedly blameless ex-Scotland Yard detective, Fillery, presumably anxious to catch the killer of the man into whose shoes ‘somewhat surprisingly’ he stepped, alerting the News of the World … to what exactly?”

“That Cook was having an affair with his own wife?”

“Surely the whole exercise, from Fillery’s point of view, was a cynical attempt to put pressure on the fourth attempt to catch Daniel’s killers?”

In other words, Fillery was attempting to pervert the course of justice — the very charge the Eye levels against ex-DCS Cook.

Even more serious, while the Eye makes it clear the case has been dogged by police corruption it does not say that Fillery is the cause of that corruption

For several days he played a leading role in the investigation — carrying out the first official interview of Jonathan Rees — without telling senior officers he was a close personal friend.

At the end of March 2011, Scotland Yard issued a public apology to the Morgan family.

Disturbances across the UK

PUBLIC APOLOGY
ACTING METROPOLITAN POLICE Commissioner Tim Godwin formally apologised in March 2011 to the Morgan family for the force’s failure to convict Daniel’s killers. “You are entitled to an apology not only for this failure but also for the repeated failure [by Scotland Yard] … to accept that corruption had played such a part in failing to bring those responsible to justice.” Private Eye left out the fact that Rees’ friend Fillery was the primary source of that corruption … 
Photo: PA 

Acting Commissioner Tim Godwin said:

“I recognise how important it is to the family that the part played by corruption in the original investigation is acknowledged publicly.”

The source of that corruption was Sid Fillery who, as a detective sergeant on the first murder investigation, had fatally contaminated the inquiry …

♦♦♦

PRESS GANG tried on several occasions to persuade Private Eye to provide more balanced reporting.

In January, after the first article, we emailed the magazine saying we assumed this piece

” … was written by Mike Gillard and forms part of his assault on the Met for the use of supergrasses.”

“The trouble is, without giving some of the context (such as the fact that Rees was caught red-handed conspiring to plant cocaine on a woman so that she would lose custody of her child), the Eye gives the impression Rees is a wronged-character.”

The Eye ignored this email.

After the second piece, in January, we emailed again.

Again there was no response.

On April 13 we sent a long letter outlining this article.

A week later Heather Mills, the reporter responsible for “In The Back”, replied:

“You have obviously spent a lot of time putting together your letter and its allegations and are apparently intending to make some very  serious aspersions.”

“I can see no reason why you should wish to impose an impossible deadline for responding, nor to rush to publish.”

We gave the Eye until last night to respond.

Editor Ian Hislop sent us a three page letter.

(The full letter is printed at the end of this article, in line with our Right of Reply policy.)

'Private Eye - The First 50 Years' Annual Signing - London

IAN HISLOP
THE EDITOR of Private Eye sent us a three-page letter — insisting Press Gang publish it in full … 
Photo: PA

“To be honest,” writes Hislop, “I’m afraid I find it extremely difficult to understand let alone respond to the, frankly, wild allegations you are making against Private Eye … ”

“Contrary to what you suggest these are a fair and accurate account of recent court proceedings and developments.”

He adds

“… you appear to be basing your many and confusing allegations on a suggested ‘lack of context’ in our coverage.”

“In so doing, you are operating on the false basis that we have ignored the aspects of the Morgan case about which you are now complaining.”

He then goes on to spell out what Private Eye has said about the murder in the past, including all the material cited in this article.

But that is not the point Press Gang is making — we say that some of this material should have been included in the four recent articles to present a balanced case.

Moreover, whatever Private Eye has said in the past is no longer available to the vast bulk of the readership.

The magazine provides no publicly available database and index of previous articles.

Hislop hits the nail on the head:

“… you seem intent on suggesting that there is a conspiracy between Michael Gillard and the Eye to embark on an ‘anti-Cook crusade’ that has given ‘succour to the prime suspects in the case.’ This really is nonsense.”

At least in this article, Press Gang presents as much of the material, from both sides, so readers can make up their own mind on the issue.

♦♦♦

REES AND FILLERY are now hoping Channel 4 will give them a platform.

The broadcaster confirmed this morning it had commissioned the independent production company Indefinite Films to work on a series about the murder.

There are concerns that this programme will also present a biased account of the case.

Alastair Morgan has declined to take part.

image1

PETER JUKES
THE PRODUCER of the award-winning podcast series Untold: The Daniel Morgan Murder tried to get Private Eye to publish a letter complaining about its coverage. The Eye refused to publish it … 
Photo: PA

Series producer Adam Wishart told us:

“Our aim is provide an authoritative and impartial account of the events leading up to and since Daniel Morgan’s death.”

“The production team will be adhering to the strict Ofcom guidelines around fairness, factual, accuracy and impartiality and their hope is to include interviews with witnesses, people associated with Daniel Morgan and his family.”

However, Press Gang has obtained a copy of an email from producer Jim Nally sent to police officers involved in the case.

Nally says

” … our investigation is very much following the police’s in terms of exposing who had the motive and the connections.”

“We really want to do justice to the Trojan efforts of police to solve this crime …”

But he then goes on to say

“ … we’ve got Sid Fillery on board, which is important, as accusations of police corruption have been so lazily bandied about by the Morgan campaign that we felt it was about time someone said ‘show me the evidence’, which is exactly Sid’s point which he delivered really well.”

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THIS IS the final instalment of The No 1 Corrupt Detective Agency, a project that started six years ago and now runs to more than 22,000 words.
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This is breathtaking stuff — it ignores the fact that, in 2011, Scotland Yard publicly apologised to the Morgan family for “the part played by corruption in the original investigation.”

The source of that corruption was Sid Fillery.

The retired police officer approached by Nally warned him:

“There was a wealth of evidence that [Fillery] acted inappropriately (to say the least) which was compounded by the fact that he retired and took the victim’s place in the private detective agency.”

“I would seriously warn against any officer contributing to a programme that appears to centre on this ex-officer.”

A spokeswoman for Channel 4 told us:

“Channel 4 has commissioned a multi-award winning production team at Indefinite Films to make an investigative factual series about the events surrounding and following the death of Daniel Morgan.”

“As with everything broadcast on Channel 4, we will retain editorial control and ensure everything is underpinned with robust journalism, presented fairly, accurately and impartially.”

“Daniel Morgan’s family, along with all the key witnesses involved in the story are being approached for this in-depth forensic series.”

♦♦♦
Published: 27 April 2017
© Press Gang
♦♦♦

CORRECTIONS

THIS ARTICLE was amended on 12 & 14 May and 13 June 2017.
Press Gang wrongly stated Michael Gillard “forced the Guardian to make public” the letter to the paper from Scotland Yard Commander Andy Hayman. We apologise for the error.
Michael Gillard also objects to our statement that Rees “persuaded” him and the Eye to publish “favourable” articles. Press Gang stands by its analysis of these articles as “favourable” but the pair didn’t need to persuade Gillard to write them — his critique of ex-DCS Cook dates from 2011. The piece has been amended to reflect this.

RIGHT OF REPLY

Private Eye editor Ian Hislop’s letter 

Dear Paddy French,

I promised you a response to your various communications, so here it is at some length after consultation with all those involved.

To be honest, I’m afraid it is extremely difficult to understand let alone respond to the, frankly, wild allegations you are making against Private Eye arising from  the latest articles in the magazine concerning the long-running  Daniel Morgan case. Contrary to what you suggest these are a fair and accurate account of recent court proceedings and developments.

So we are not going to try and address everything to which you refer; it also follows, just because we have not in this letter addressed a specific point or allegation that you make, that we accept it.

You agree that our reporting was ‘perfectly valid’ including the suggestion that DCS Dave Cook should be prosecuted for what two High Court judges concluded was perverting the course of justice.

However, you appear to be basing your many and confusing allegations on a suggested ‘lack of context’ in our coverage. In doing so, you are operating on the false basis that we have ignored the aspects of the Morgan case about which you are now complaining.

Since as long ago as 2004, we have written about corruption and incompetence by the police in relation to the murder and its investigation; the family’s struggle for the truth against the Met and Home Office stonewalling; and the shady pasts of the key suspects – including Rees’ conviction for planting drugs on an innocent woman and Fillery’s possession of indecent images of children. All of this we reported long before Cook’s conduct became an issue and he became the ‘story’.

Even the articles of which you complain mention that the case has always been mired in police corruption and allegations of media misconduct.

Indeed Issue 1438 (February 2017 following the Mitting judgement in favour of the Met, one of the four recent articles on which you focus)stated : “After the hearing Daniel’s brother Alastair Morgan said it would be a “travesty of justice” if Cook were to become the scapegoat for “decades” of police corruption at the centre of the   unsolved murder”. And he is right” (my emphasis).

The fact is, all sections of the Eye have covered different aspects of the Morgan case over the last thirteen years, often breaking new ground that has not been covered in the mainstream media.

Despite all this, you seem intent on suggesting that there is a conspiracy between Michael Gillard and the Eye to embark on ‘an anti-Cook crusade’ that has given ‘succour to the prime suspects in the murder.’ This really is nonsense.

You also make the baffling suggestion that we should have declared a supposed ‘conflict of interest’ because Michael Gillard is somehow in bed with the key suspects to undermine their prosecution because they are important sources of his. This is a serious allegation with no basis in fact and demonstrably false as you could have discovered from basic research.

Your letter shows you are already aware of Michael Gillard and Laurie Flynn’s book, Untouchables, published in 2004 and republished in 2012, which spells out the case against the key suspects and their connections to News International and other tabloid media.  A news article in the Eye the following year covers some of this ground – and this by the way was requested for use by publishers of Alastair Morgan’s and Peter Jukes’ forthcoming book. There are other articles Michael has written elsewhere on this case which you have also failed to take into account when composing your fantastical theory. The Hayman letter to the Guardian in 2000 was first exposed by Michael Gillard in the Press Gazette and other publications, and is again available in full on line. You might also want to look at DCS Bob Quick’s evidence to the Leveson inquiry, in which he admits that the Hayman letter was indeed an attempt to undermine Michael and Laurie’s investigations into the flawed anti-corruption squad (again on-line).

Although Laurie played no part in the Eye’s coverage, he has been passed your allegations, which he rejects entirely and shares our concerns about why you are intent on making them – despite evidence to the contrary.

You make the point that ‘the use of informants was the only possible mechanism (short of a confession) by which the Met could ever bring Rees & co to trial’. It was therefore vital that the handling of those witnesses should have been beyond reproach.

The simple truth is that the person who undermined the final investigation and those witnesses’ evidence against the key suspects – and wrecked the family’s final chance of justice – was Dave Cook, an officer they thought they could finally trust. He repeatedly breached a new law and police rules specifically designed to prevent prosecutions being undermined by police misconduct.

None of this could be explained or mitigated, as you are suggesting, by the fact that Cook and his then wife were put under surveillance by the News of the World – a point we explained in an article entitled Eaton Mess in August 2011.

It was always open to the couple to continue their civil claims against News International to get to the bottom of the surveillance matter rather than settle in private. In the same way that it was always open to Dave Cook to put forward any mitigation for his actions in the fifth murder investigation to us, which he declined, and at the recent high court hearing, which he refused to attend.

Indeed, we maintain there was a duty as a police officer for him to give evidence in the interests of justice and his own cause if he felt unsupported and left out to dry by his superiors – a possibility we have reported despite Cook’s unwillingness to engage with the Eye.

We  must therefore disagree with those who appear to want to defend Cook and mitigate his actions based on his treatment by News International and his subsequent arrest for leaking documents to selected journalists, including for a book he was intending to write with The Sun’s (also News International’s) crime reporter. Whatever effect the surveillance had on Cook and his then wife, and whatever the facts about who sparked that surveillance and why, none of this is a defence to the charge of perverting the course of justice.

We note that your letter also appears to see our ‘perfectly valid’ coverage as a reason to attack the Eye’s stance on Leveson. We will have to agree to disagree with you and those in the Hacked Off camp about the press regulation issue.

Finally, we can see no reason why we should supply you with a photograph of one of our journalists.

Given the seriousness of the allegations you appear intent on publishing we would also ask, in line with your stated policy of a ‘right to reply’, that you post this response in full at the same time on your website so that it appears immediately after your article.

Yours sincerely,

Ian Hislop
Editor

Notes
1
The letter from Commander Andy Hayman — though only the first page is publicly available — is dated 12 August 200 and is addressed to Alan Rusbridger, editor of the Guardian, and marked “Strictly Confidential — Not For Publication”.
It is headed “Proposed article by Gillard and Flynn.”
“I am writing to advise you that the Internal Investigation Command of the Metropolitan Police Service (formerly CIB2/3) is currently investigating the archives [sic] of Jonathan Rees, partner of a private investigation agency known as Law and Commercial [the new name of Southern Investigations]. Rees awaits trial charged with Conspiracy to Pervert the Course of Public Justice. It is alleged that he and others, including a serving police officer arranged for controlled drugs, namely cocaine, to be planted on an innocent woman and for her to be arrested and prosecuted, in order to discredit her prior to a child custody case where she intended to seek custody of her 18 month old baby. Further, it is alleged in this conspiracy in return for payment from the baby’s father who is also charged.”
“I am aware of proposals by your freelance journalist[s] connected to your newspaper namely Mt Gillard and Mr Flynn to publish an article about the work of the Metropolitan Police Anti-Corruption Squad (now Internal Investigations Command). We understand and support the need to report on the issued [sic] of Public Interest. I have concerns that in their research your journalist[s] may be at risk, perhaps unwittingly, of assisting Rees in unethically or unlawfully seeking his acquittal to the serious charges he will be required to answer to trial at the Central Criminal Court.”
2
This article is a development 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.
3
There are 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.
See also the Daniel Morgan page.
4
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. x
5
Press Gang editor Paddy French made several programmes on the murder while a current affairs producer at ITV Wales.
6
Since they’re not available online, Press Gang republishes the four Private Eye articles here in full:

Article 1
“Daniel Morgan Murder
Judge dread”
(Eye 1433
9 December 2016)

“I am thinking putting a gun to your head with a bullet that will fire in a short period of time,” an exasperated Mr Justice Mitting told the Metropolitan Police last week.

The judge was giving Knacker of the Yard 10 days to produce a signed statement from a crucial witness or risk losing a costly civil action for malicious prosecution over the 1987 axe murder of private investigator Daniel Morgan.

And who is the Met’s vital but reluctant witness? Step forward former detective chief superintendent Dave Cook, who led the fifth and final investigation into the murder.

Eye readers may recall how the resulting prosecution collapsed in 2011, in large part because of Cook’s repeated mishandling of key supergrass witnesses (Eye 1294). He had apparently ignored warnings from his boss, deputy assistant commissioner John Yates, to stop all documented contact with them.

The acquitted included Jonathan Rees, Morgan’s partner at Southern Investigations; Sidney Fillery, the detective who initially investigated the murder then somewhat surprisingly stepped into Morgan’s former job as a private investigator at Southern investigations; and Glen and Gary Vian, Rees’s brothers-in-law. In 2013 they decided to sue the Met for malicious prosecution and false prisonment.

The high court trial is supposed to start in January. But, unknown to the judge until last week, Cook has legged it to Scotland – and Knacker does not know where exactly. Mitting had been told in October that Cook did want to give evidence. But at last week’s hearing the Met produced a note from a doctor claiming Cook is depressed and that giving evidence would further damage his mental health.

Mitting described Knacker’s attempt to track down the key witness – a posted letter — as “pretty feeble.” He said: “I am becoming more confident than I was on the last occasion that you are being given the runaround by Mr Cook.”

Cook’s ongoing absence has made some seasoned Morgan watchers wonder whether the force really wants to see him and Yates cross-examined about what happened with the supergrasses Gary Eaton and James Ward, and why boxes of documents about their lies and criminal pasts were not disclosed to the defence

The Met maintained that it would fight on even if no statement from Cook materialised by the 9 December deadline. But without him, it may have to settle the claim, which has already exceeded £1.5m in legal costs. This is on top of the estimated £50m spent on no fewer than five failed police investigations, not to mention the undisclosed cost of the inquiry panel into the Morgan affair, set up by Theresa May in 2013, that is still looking into the whole fiasco.

Article 2
“Daniel Morgan Murder
Back in court”
(Eye 1436
27 January 2017)

How ironic that the best chance of finding out why the murder of south London private investigator Daniel Morgan … remains unsolved after 30 years now lies with a claim of malicious prosecution and malfeasance in public office being brought against the Metropolitan police by the key suspects.

The horrific axe murder has always been mired in allegations of police corruption, links to organised crime and Irish terrorism and, more recently, to tabloid newspaper corruption. Now the High Court is hearing claims that the fifth and final investigation was a “fit-up” led by former chief superintendent David Cook, who broke the rules to secure convictions at all costs.

The murder trial collapsed in 2011 after after the judge excluded some supergrass evidence and after it emerged that boxes of evidence had not been disclosed. By then, Morgan’s business partner Jonathan Rees, brothers Glenn and Garry Vian, James Cook and former policeman Sid Fillery had already served two years in jail on remand.

The actions of David Cook are central to the claim which opened last week. “Between 2005 and 2006, he coached and manipulated the two main witnesses, failed to investigate exculpatory lines of inquiry, suppressed documents, misled his colleagues and lied to the trial judge.” said Nicholas Bowen, QC for four of the men.

Eye readers will recall that Mr Justice Maddison had concluded Cook had “probably prompted” one of the key supergrass witnesses Gary Eaton, to incriminate at least two of the defendants and possibly others. The judge also highlighted an interview with another supergrass, James Ward, in which Cook had offered him a “head start” by giving him the names of three suspects.

Cook is in Scotland, refusing to appear as a witness and leaving it to his colleagues – not least assistant commissioner John Yates, who will have to account for his own apparent lack of oversight. In particular, how was it that after the supergrass scandals of 1998-2002, when Yates was one of the Met’s anti-corruption squad (the so-called Untouchables), the same illicit tactics to present career criminals as witnesses of truth was still being used years later.

But it is not enough to show serious misconduct by Cook or his colleagues to succeed in the claim. Rees and the other claimants (the Vians and Fillery) have to prove “malice” or “improper motive” on the part of the officers. Jeremy Johnson QC, for the Met, says that while it accepts Mr Justice Maddison’s finding about Cook, there remained a proper basis to arrest and prosecute each of the claimants, including “multiple accounts from various of the claimants’ associates” of the five’s involvement in the murder.

Daniel Morgan’s long-suffering family are also still hoping to learn more from the review panel that Theresa May set up in 2013 to look into the murky case – but the review is taking place behind closed doors. It’s not known who has given evidence (the panel won’t say whether Cook has appeared, for example) – and as Eye 1430 reported, chair Baroness (Nuala) O’Loan has links with the case. Former Met “Untouchable” Dave Wood, who ran the third failed investigation into Morgan’s death, was O’Loan’s chief investigator when she was the Northern Ireland police ombudsman.

Article 3
“Daniel Morgan Murder
Cook feels the heat”
(Eye 1438
24 February 2017)

Big questions arise from last week’s controversial ruling by Mr Justice Mitting that Det Chief Supt Dave Cook perverted the course of justice in the trial of four men accused of involvement in the unsolved 1987 axe murder of private detective Daniel Morgan.

Eye readers will recall that Morgan’s business partner, Jonathan Rees, brothers Glenn and Garry Vian and former detective Sid Fillery were suing the Metropolitan Police for malicious prosecution and misfeasance. They had spent up to two years on remand before their trial crumbled in March 2011 when the credibility of Cook and three supergrass witnesses was fatally undermined.

The trial judge back then, Mr Justice Maddison, and now Mr Justice Mitting both found that Cook had repeatedly made illicit contact with the main supergrass witness, Gary Eaton – a career criminal with mental health disorders making him prone to fantasy. Deliberately breaking new rules to prevent such “contamination”, Cook persuaded the suggestible Eaton to identify the Vians and encouraged him to say he was at the murder scene – a south London pub car park – to witness its aftermath, when he evidently wasn’t. Details of these illicit contacts were suppressed in reports to prosecutors.

Yet without hearing from Cook, who refused to appear, Mr Justice Mitting determined that the now retired detective perverted the course of justice only because he “genuinely” thought the men were guilty – not out of malice. The judge dismissed all claims from Rees and the Vians, saying there was still other evidence upon which charges could have been brought, even if it was later to unravel.

He did however award Fillery (who had been accused of perverting the course of justice) as yet undecided damages for Cook’s misfeasance. The only evidence against him came from Eaton, who claimed Fillery had threatened him to keep his mouth shut about the murder.

The big question is whether Cook will now be prosecuted and finally have to account publicly for what really happened inside what was the fifth and last investigation into the murder. The public interest test in favour of prosecution could not be higher – but the Crown Prosecution Service and Inspector Knacker might not want to Cook unpicking another controversial aspect of the ruling. The judge found that the Met could not be liable for any “malicious prosecution” because the CPS and Treasury counsel, despite being kept in the dark and misled by Cook over his dealings with Eaton, oversaw the case.

The Met refused to waive legal privilege, so no internal discussions could be disclosed and prosecutors did not have to give evidence, in particular on whether they would have brought a prosecution had they known the key officer and supergrass witness were so tainted.

The claimants are seeking leave to appeal, saying the ruling now made it almost impossible to bring a claim of malicious prosecution against the police and could “encourage” so-called “noble cause corruption”. They added that officers should not feel they cannot be held liable for “outrageous and unlawful” conduct and the law should restrain rather than encourage it.

After the hearing, Daniel’s brother Alistair Morgan said it would be a “travesty of justice” if Cook were to become the scapegoat for the decades of police corruption at the centre of the unsolved murder. And he is right– as Eye readers are well aware, the case was fouled along before Cook. But people are innocent until proven guilty — no matter their criminal record or what the police believe.

Article 4
“Daniel Morgan Murder
Cook’s stew”
(Eye 1439
10 March 2017)

Nearly three weeks after Mr Justice Mitting ruled that former Det Chief Supt Dave Cook had perverted the course of justice in the unsolved 1987 murder of private detective Daniel Morgan (see last Eye), Knacker of the Yard is still “considering the appropriate next step to take”.

Cook refused to give evidence in his own or Knacker’s defence at last month’s high court civil action for malicious prosecution and misfeasance in a public office, brought by Morgan’s business partner Jonathan Rees, brothers Glenn and Garry Vian and former policeman Sidney Fillery.

Only Fillery was awarded damages for Cook’s misfeasance. With judicial clairvoyance, Mitting decided that Cook only perverted the course of justice – by illicitly prompting a mentally unstable, renowned liar – because he “genuinely” believed the four were guilty.

When the men’s lawyers argued that the ruling could encourage “noble cause corruption” by the police, it was the Met’s own counsel, Jeremy Johnson QC, who countered that errant cops can be prosecuted for perverting the course of justice, thus providing a deterrent through criminal sanction.

As yet, however, no bulky file has been sent to the Crown Prosecution Service, despite the evidence and public interest test clearly having been met, with two trials and two adverse findings by two high court judges about Cook’s conduct

More cynical observers of the Morgan scandal might wonder if it suits the Met not to have Cook grip the rail and explain why a fifth and final murder investigation miserably disintegrated — and with it the hopes of Morgan’s family for justice.

Supporters of Cook say he is a fall guy for the Yard’s internal politics and its close relationship with the News of the World, which Rees and Fillery worked for as private contractors. As the 30th anniversary of Morgan’s murder passes on 10 March, surely the most “appropriate” action for new Met commissioner Cressida Dick must be to support a fair prosecution of Cook.
7
Press Gang made an error on Twitter over the Eye’s coverage. We said that there were mistakes in a Private Eye article. As soon as we realised our error, we deleted the tweets.

♦♦♦

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 channel. 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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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.
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 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 close 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.

♦♦♦

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.

156_GOLDENLION

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.”

♦♦♦

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.”

157_ALASTAIR:ISOBEL

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 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.

♦♦♦

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.”

♦♦♦

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
♦♦♦

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 [this article]
Private Eye — A Stab In The Back
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. Since this article was published, Alastair Morgan and Peter Jukes have published the book Untold: The Daniel Morgan Murder Exposed. The Press Gang review can be read here.
6
Press Gang editor Paddy French made several programmes on the murder while a current affairs producer at ITV Wales.

♦♦♦

NEXT
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. Read this piece here.

♦♦♦

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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.
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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 …

♦♦♦

DONATIONS Investigative stories like this one are expensive and time-consuming to produce. You can help by making a contribution to the coffers. Just click on the logo …

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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.

DIAL M FOR MORGAN

June 29, 2015

PIERS_MORGAN_part_4

FOR THE last four years Piers Morgan has been desperately trying to distance himself from the phone hacking scandal.

Twice he’s been interviewed under caution by detectives investigating phone hacking at the Daily Mirror when he was editor from 1995 to 2004.

Between 2001 and 2009 he made a series of incriminating statements widely interpreted as evidence he knew all about the practice.

Two of his protégés — Andy Coulson and Rebekah Brooks — have appeared in the dock at the Old Bailey.

Coulson went to gaol: Brooks was acquitted.

Morgan now insists he knew nothing:

“For the record … I have never hacked a phone, told anyone to hack a phone, or published any stories based on the hacking of a phone.”

But a Press Gang investigation reveals 

— as early as 1997, the Daily Mirror was paying for “confidential enquiries” about telephone numbers

— in 1998 the paper was openly hacking the mobile phones of senior politicians

— a year later it spent nearly £6,000 on illegally obtained print-outs of calls made on individual phones 

The evidence suggests the “dark arts” of illegal news-gathering — including phone hacking — were at the heart of Daily Mirror editorial policy when Morgan was editor. 

♦♦♦

WHEN HE appeared on Desert Island Discs in 2009, Piers Morgan was challenged about phone hacking.

Presenter Kirsty Young asked him about dealing with people who listened to phone messages.

“People who tap people’s phones … how did you feel about that?”

Morgan didn’t deny the allegation:

“I’m quite happy … to have to sit here defending all these things I used to get up to …”

“I make no pretence about the stuff we used to do.”

But after the revelation in July 2011 that Rupert Murdoch’s journalists had hacked murdered schoolgirl Milly Dowler’s mobile phone, he changed his tune.

BUGGERS PIERS MORGAN and his friends Rebekah Brooks and Andy Coulson at the height of their power in 2004. Morgan edited the Mirror, Brooks The Sun and Coulson the News of the World. All three tabloids were hacking phones at that stage. Coulson and Brooks — long-term on-off lovers — were tried at the Old Bailey in 2014. Brooks was acquitted but Coulson was gaoled for 18 months. Picture: Richard Young / REX

BUGGERS
PIERS MORGAN and his friends Rebekah Brooks and Andy Coulson at the height of their power in the early 2000s. Morgan edited the Mirror, Brooks the Sun and Coulson the News of the World. All three tabloids were hacking phones at that stage. Coulson and Brooks — long-term on-off lovers — were tried at the Old Bailey in 2014; Brooks was acquitted but Coulson was gaoled for 18 months. Piers Morgan was by far the most experienced of the three: he had been Coulson’s boss at the Sun’s show business column in the early 1990s and gave Rebekah Brooks her first big promotion while he was editor of the News of the World
Picture: Richard Young / REX

When the American Daily Beast website resurrected his Desert Island Discs comments in 2011, Morgan insisted:

“For the record … I have never hacked a phone, told anyone to hack a phone, or published any stories based on the hacking of a phone.”

But, in fact, the Daily Mirror had printed an article based on phone hacking more than a decade earlier.

It was just as mobile phones were taking off — and Piers Morgan had been Daily Mirror editor for more than two years.

Early in 1998 one of the paper’s journalists in Dublin realised it was possible to access messages left on the mobile phones of senior Irish politicians.

Reporter Karl Brophy — based at the Irish Parliament — proceeded to listen to messages left on the phone of the Irish leader, Taoiseach Bertie Ahern.

He also successfully listened to messages left on the phones of other Cabinet ministers.

Brophy’s article — published as an “Exclusive” on Saturday, 18 April 1998 — went into great detail about how phone messages could be hacked:

“The phone tap can be operated by anyone who knows the number of the mobile phone they wish to listen in to.”

The article explained that mobile phones were sold with a standard password for stored messages that most people never changed.

“That means that anyone can listen in to another person’s messages by simply phoning into their electronic mailbox and dialling the digits 0000.”

CAPTION THE FRONT page story proving the Daily Mirror knew how to hack phones as early as April 1998. Reporter Karl Brophy provided a blueprint on how to listen to messages left on mobile phones. The article did not appear in mainland editions of the paper …

SMOKING GUN
THE FRONT page story proving Piers Morgan’s Daily Mirror knew how to hack phones as early as April 1998. Reporter Karl Brophy provided a blueprint on how to listen to messages left on mobile phones. The article did not appear in mainland editions of the paper …

“Once they have done this the hacker has unlimited access to all the messages.”

The article was accompanied by an editorial.

This stated:

“If Richard Nixon had lived in Dublin he would have had no need for Watergate.”

“Instead of teams of bungling burglars all he would have needed was a mobile phone to tap into the thoughts of his political rivals.”

The piece continued:

“The Irish Mirror discovered this amazing security breach and chose not to keep it under wraps.”

“It is to be hoped the gap has been plugged before some unscrupulous eavesdropper has used it for sinister [purposes].”

There was to be no phone hacking scandal in Ireland. 

♦♦♦

NOT A word of the story appeared in the mainland editions of the Daily Mirror.

This was despite the fact that several million people of Irish descent live in Britain — thousands of them Daily Mirror readers.

And the implications of the story for the British political establishment were obvious.

If British mobile phones were anything like their Irish counterparts, there was a potential security problem.

There were also strong connections between the Irish edition and the paper’s headquarters in London’s Canary Wharf.

DOMINIC MOHAN THE SUN editor told Lord Leveson about the Irish Mirror phone hacking story in 2012. But the Inquiry team did not enter the article into evidence — and Piers Morgan was never questioned about it.

SNITCH
SUN EDITOR Dominic Mohan told Lord Leveson about the Irish Mirror story in 2012. But the Inquiry team failed to understand its significance and didn’t enter the article as evidence — Piers Morgan was never questioned about it.  Back in May 2002 Mohan was editor of the Sun’s “Bizarre” column when he sarcastically thanked Vodaphone’s lack of security for the success of Piers Morgan’s show business coverage in the Mirror Photo: PA

The man in charge of the Irish Mirror was Craig Mackenzie, brother of Kelvin Mackenzie, Mirror Group deputy chief executive.

Kelvin Mackenzie was editor of the Sun when Piers Morgan started on the paper in the late 1980s.

Both Mackenzie brothers were friends of Morgan’s. 

Press Gang spoke to Karl Brophy last week.

He said he wrote the story at a time when mobile phones were taking off.  

“When you got your phone in those days it clearly … told you to change your PIN immediately,” he said.

“The thing was that most older people didn’t bother.”

“So, one day, I just started phoning mobiles of politicians and seeing if they had changed their PINs.”  

“A lot hadn’t so I changed all the PINs of the ones who hadn’t to a single four digit number so nobody else could listen in.”

“I thought the fact that voice messages … of government ministers and advisers could be so easily accessed was rather serious – especially considering where we were in 1998 with the Peace Process …”

In fact, the historic Good Friday agreement had been signed a week earlier.

All the ministers Brophy hacked immediately changed their PIN numbers after he told the government what he’d done. 

♦♦♦

FIFTEEN MONTHS later the Daily Mirror in London were told about security problems with mobile phones.

Welsh sales manager Steven Nott rang the paper in August 1999 about a flaw in Vodaphone’s system.

He talked to Mirror special projects editor Oonagh Blackman. 

He told her that if people did not change the standard Vodaphone 3333 PIN number, anyone could dial in and listen to messages. 

Nott claims that, initially, Blackman was enthusiastic but after 12 days told him the paper wasn’t interested.

The paper later sent him a £100 cheque with a statement saying it was in relation to “mobile phone scandal.” 

Nott later told the Leveson Inquiry:

“I accused the Daily Mirror of keeping the phone hacking method for their own purposes.”

But, in addition to the Irish Mirror story, there’s evidence the paper’s journalists were already deeply involved in the “dark arts” of illegal news-gathering, including phone hacking.

♦♦♦

CENTRAL TO this operation was senior reporter Gary Jones and his dealings with a corrupt firm of private detectives.

Jones had been News of the World crime reporter when Piers Morgan edited the Sunday tabloid in 1994-1995. 

Jones won the Press Gazette Reporter of the Year award in 1995 for his scoops.

One of the most dramatic was a story about anonymous calls being made by Princess Diana.

This was also one of the key stories in Piers Morgan’s career — it impressed Rupert Murdoch who liked big, international controversies.

Especially if it also involved an attack on the British establishment he despised.

GARY “DARK ARTS” JONES THE SENIOR Daily Mirror journalist was the paper’s mastermind when it came to illegal news-gathering. He’d been the News of the World’s crime reporter when Piers Morgan edited the Sunday paper in 1994-1995. Jones — who has featured in many Press Gang articles —  does not answer our emails.  

GARY “DARK ARTS” JONES
A KEY LIEUTENANT throughout Piers Morgan’s editorship, Jones was the Mirror mastermind when it came to illegal news-gathering. He’d been the News of the World crime reporter when Piers Morgan edited the Sunday paper in 1994-1995. Jones — who has featured in many Press Gang articles —  does not answer our emails.

This worldwide exclusive was based on a leaked investigation report from Scotland Yard.

Press Gang — in the article Whodunnit? — revealed Piers Morgan almost certainly authorised an enormous payment to a recently retired senior police officer for access to the report.

The sum is believed to have been in the hundreds of thousands of pounds.

Piers Morgan was appointed Daily Mirror editor in 1995 and Gary Jones joined him the following year.

Documentary evidence shows that by October 1997 Gary Jones was responsible for organising much of the paper’s clandestine operations.

Jones was using the controversial detective agency Southern Investigations to illegally access information. 

The agency had also been working for the News of the World from the late 1980s — including the period Piers Morgan was editor.

The firm was run by private eye Jonathan Rees.

Rees had been a suspect in the murder of his partner Daniel Morgan in 1987.

JONATHAN REES THE PRIVATE eye who provided the Daily Mirror with a hoard of confidential information. He stood trial for the murder of his partner Daniel Morgan but the trial collapsed in 2011.  A fuller account of his activities can be found in the Press Gang series The No 1 Corrupt Detective Agency.  Photo: PA 

CORRUPT DETECTIVE
THE PRIVATE eye Jonathan Rees who provided the Daily Mirror with a hoard of confidential information, much of it obtained from bent police officers. He later stood trial for the murder of his partner Daniel Morgan but the case collapsed in 2011.  A fuller account of his activities can be found in the Press Gang series The No 1 Corrupt Detective Agency
Photo: PA

Daniel Morgan’s place as Rees’ partner was taken by former Scotland Yard detective sergeant Sid Fillery. 

Fillery had been part of the homicide team investigating the murder until his superiors realised he was a friend of Rees.

Southern Investigations provided Gary Jones and the Mirror with one scoop after another.

The evidence comes from a secret operation — Two Bridges — mounted by anti-corruption detectives at Scotland Yard.

They bugged the offices of Southern Investigations and, in September 1999, raided the firm and many of its network of informants. 

From the files generated by this operation, Press Gang has already shown that 

— in September 1998 phone hacking may have played a part in an exclusive about news presenter Kirsty Young’s new relationship with millionaire businessman Nick Young. In our story Down In The Gutter we showed that Southern Investigations followed Young over several days. The paper’s reluctance to publish the story straight away suggests the original source of the story may have come from phone hacking ,,,

KIRSTY YOUNG WHEN THE presenter interviewed Piers Morgan in 2009, he appeared to admit the Daily Mirror had been involved in phone hacking. What Young didn’t know is that she had been a target of the Daily Mirror in 1998 when she began a new relationship. The story may have resulted from phone hacking …  Photo: PA

KIRSTY YOUNG
WHEN THE Desert Island Discs presenter interviewed Piers Morgan in 2009, he appeared to admit the Daily Mirror had been involved in phone hacking. What Young didn’t know is that she’d been a target of Piers Morgan’s paper in 1998 when she began a new relationship. The story may have resulted from phone hacking … 
Photo: PA

— in October 1998 Gary Jones and Oonagh Blackman published an article revealing the confidential mortgage details of members of the committee which set interest rates. In our article Assault On The Bank Of England we showed that Southern Investigations had illegally “blagged” the information from banks and building societies. The firm sent one set of doctored invoices to the Daily Mirror accounts department but Press Gang obtained a confidential statement sent to Gary Jones marked “For Your Information Only” which reveals the true nature of the operation.

But this is just the tip of the iceberg.

Invoices generated by Southern Investigations were usually heavily disguised.

“Confidential enquiries” was the phrase used to cover up illegal activity ordered by Gary Jones on behalf of the Mirror.

Four of these invoices include parts of telephone numbers.

The first was in October 1997 — long before the Irish Mirror published its piece.

Southern Investigations was billing Jones for “confidential enquiries” relating to a telephone number showing just the dialling code 01480 (Huntingdon). 

In 1998 there were three more invoices — again with only part of the number given.

The sums involved — around £300 each — suggest these “confidential enquiries” involved print-outs of calls made from the numbers.

Southern Investigations had people inside phone companies who made copies of itemised phone calls.

Just how corrupt the relationship between Gary Jones and Jonathan Rees actually was is shown by a dramatic row which took place in July 1999. 

♦♦♦

IT’S TUESDAY, 6 July 1999 at the offices of Southern Investigations in Thornton Heath, South London.

Jonathan Rees is busy.

Some of his work is legitimate routine bread and butter stuff like serving writs and tracing people.

But increasingly his time is taken up with obtaining confidential information and selling it to newspapers like the News of the World and the Mirror Group. 

Unknown to him, every word he says today will be recorded.

A bug has been planted in the building by anti-corruption detectives from Scotland Yard as part of Operation Two Bridges.

Two Bridges has two aims.

One is to generate information about the murder of Daniel Morgan in 1987.

The second is part of an attempt to prevent Southern Investigations from corrupting police officers.

An internal Scotland Yard document — later leaked to the BBC Home Affairs correspondent Graeme McLagan — spelt out the concerns.

Rees — and his partner, ex Metropolitan Police detective Sid Fillery:

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

SID FILLERY THE FORMER Scotland Yard detective — charged with perverting the course of justice in connection with the murder of Daniel —  was discharged in 2010. By then, though, Fillery already had a criminal record — he was convicted of making and possessing indecent images of children in 2003. He now helps run the Lion public house in the village of Thurne in the Norfolk Broads. Photo: PA 

“CUNNING AND DEVIOUS”
A CHARGE against former Scotland Yard detective Sid Fillery — perverting the course of justice in connection with the murder of Daniel Morgan— was dropped in 2010. By then, though, Fillery already had a criminal record — he was convicted of making and possessing indecent images of children in 2003. He now helps run the Lion public house in the village of Thurne in the Norfolk Broads.
Photo: PA

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

“Such is their level of access to individuals within the police, through professional and social contacts, that the threat of compromise to any conventional investigation against them is constant and very real.”  

But on that Tuesday — 6 July 1999 — Rees is oblivious to the fact that his office is bugged.

When he rings Gary Jones at the Daily Mirror to discuss invoices, he believes the conversation is private.

Rees says he’s faxing through a full list of invoices for the work done for the Mirror Group (including the MirrorPeople and the Sunday Mirror) that year.

The total is £16,991 for the five months. 

The list includes nearly £6,000 for the illegal supply of itemised print-outs of calls made from phones. 

Rees says

“… when it comes through you’ll see the invoice, with lots of stars next to them, and roughly billed at about £300 odd — which is print-outs.“

Rees tells Jones there are 19 of these print-outs with the initials of the reporters who ordered them, with “G.J. being you.”

Later that day Rees and Jones have another discussion about the lack of detail on the invoices relating to these print-outs.

Jones is under pressure from the paper’s accounts department to provide more information on the Southern Investigations invoices.

Rees loses his temper:

“Well they are printouts …”

“ … this is tiresome, fucking tiresome …”

“ … we are not going to put the numbers in there because what we are doing is illegal …”

“ … I don’t want people coming in and nicking us for criminal offence, you know.”

When this conversation takes place, Gary Jones is sitting at his desk in the Daily Mirror newsroom on the 22nd floor of the skyscraper at Canary Wharf.

A few yards away is the editor’s corner office.

Can Piers Morgan have known absolutely nothing about Gary Jones’ illegal activities?

♦♦♦

OPERATION TWO BRIDGES comes to an abrupt end in September 1999.

The bug in Southern Investigations reveals Rees has a client fighting his estranged wife for custody of their child.

Rees agrees to organise a conspiracy with a corrupt police officer to plant cocaine in the wife’s car.

The plan is to saddle her with a drugs conviction — so proving her to be an unfit mother.

The police pounce on the conspirators.

Rees and the client are given seven year prison sentences.

The corrupt police officer is gaoled for five.

Sid Fillery is not involved. 

SURVEILLANCE OPERATION TWO BRIDGES officers photographed Jonathan Rees outside the offices of Southern Investigations in south London. Detectives were watching the building while others listened in on the bug secretly placed inside …  Photo: PA 

SURVEILLANCE OPERATION
TWO BRIDGES officers photographed Jonathan Rees outside the offices of Southern Investigations in south London. Detectives were watching the building while others listened in on the bug secretly placed inside … 
Photo: PA

When police closed in on the conspiracy, they also arrested many of those suspected of being involved in illegal news-gathering.

One of them was Doug Kempster, a reporter with the People, part of the Mirror group.

An internal police report shows some senior police officers wanted a conviction:

“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.”

Police submitted a file to the Crown Prosecution Service which decided not to charge the reporter.  

Kempster’s arrest sent shock waves around senior management at the Mirror Group.

But it did not stop illegal news-gathering at Piers Morgan’s Daily Mirror.

With Jonathan Rees in gaol, the paper turned to another private eye — Steve Whittamore.

By the time he was arrested for breaches of the Data Protection Act in 2003, the paper had spent at least £92,000 with the private eye.

In our article Whodunnit? we exclusively revealed that one of the Mirror reporters who apparently commissioned work from Whittamore was Tom Newton Dunn.

TOM NEWTON DUNN THE CURRENT political editor of The Sun, Tom Newton Dunn was a young Mirror reporter when he ordered an unlawful criminal record check. Photo: PA

TOM NEWTON DUNN
THE CURRENT political editor of The Sun, Tom Newton Dunn was a young Mirror reporter when he allegedly ordered an unlawful criminal record check.
Photo: PA

Today, he’s the political editor of The Sun.

In the early 2000s Dunn’s name was recorded by Whittamore as the Mirror contact for a criminal record check of a parliamentary candidate. 

This was Adrian Flook, who later became Tory MP for Taunton.

Newton Dunn does not answer our emails.

♦♦♦

IS IT possible Piers Morgan didn’t know what was going on at the Mirror when he was editor? 

During the Leveson Inquiry journalist James Hipwell gave evidence about phone hacking when he worked at the paper between 1998 and 2000.

Hipwell was a financial journalist and worked close to the paper’s showbiz reporters.

He said they hacked openly and frequently.

Hacking was “a bog-standard journalistic tool for gathering information.” 

He had no direct evidence Piers Morgan was involved but added: 

“I would say that it is very unlikely that he didn’t know it was going on …”

“The newspaper was built around the cult of Piers.”  

“He was the newspaper.”

‘Nothing happened at the newspaper without him knowing.”

When he gave evidence, Morgan was contemptuous of Hipwell.

Hipwell had been gaoled for six months for insider dealing in 2000 while working for the paper’s City Slickers column.

He bought shares in a company owned by Alan Sugar before they were tipped by the column.

JAMES HIPWELL A FORMER Daily Mirror financial reporter in the late 1990s, Hipwell says phone hacking was “bog-standard” among the paper’s show-business journalists. Piers Morgan claims Hipwell was not a credible witness because he had a grudge against him — but several judges preferred Hipwell’s testimony to Morgan’s …   Photo: PA

JAMES HIPWELL
A FORMER Daily Mirror financial reporter in the late 1990s, Hipwell says phone hacking was “bog-standard” among the paper’s show-business journalists. Piers Morgan claims Hipwell was not a credible witness because he had a grudge against him — but several judges preferred Hipwell’s testimony to Morgan’s …  
Photo: PA

The shares rocketed in value the next day.

Piers Morgan also bought shares but always insisted he didn’t know they were going to be the subject of a Mirror article.

In a statement to Leveson, Morgan wrote:

“I note that Mr Hipwell is a convicted criminal who changed his story on a number of occasions during the City Slickers investigation, in part to wrongfully implicate me.”

“I believe any testimony he gives to be inherently unreliable.”

Leveson, though, found Hipwell a credible witness:

“… the Inquiry does conclude that the practice of phone hacking may well have taken place at the Mirror titles at the time Mr Hipwell was working there …”

Leveson also questioned Piers Morgan about his comment after the 2007 gaoling of News of the World royal correspondent Clive Goodman for hacking royal phones.

Morgan had been Goodman’s editor at the News of the World in 1994-1995.

“… I feel a lot of sympathy for a man who has been the convenient fall guy for an investigative practice that everyone knows was going on at every paper in Fleet Street for years.” 

Morgan told Leveson he was talking about the “rumour mill” at the time — and that phone hacking wasn’t happening at the Daily Mirror.

Leveson was caustic:

“This was not, in any sense at all, a convincing answer.”

“Overall, Mr Morgan’s attempt to push back from his own bullish statement to the Press Gazette was utterly unpersuasive.”

♦♦♦

MORE AND more evidence is emerging about the “dark arts” at the Daily Mirror.

So far Operation Golding, the Scotland Yard operation into phone hacking at the Mirror Group, has seen 15 journalists — including Piers Morgan — questioned under caution. 

The investigation continues.

Scores of civil claims are also generating large amounts of information.

In May Mr Justice Mann ordered the Mirror group to pay eight victims a massive £1.2 million in damages.

MIRROR, MIRROR THERE ARE two Piers Morgans. Photo: PA

MIRROR, MIRROR
THERE ARE two Piers Morgans. There’s the brash tabloid editor with the big mouth who’s made a large number of comments making it clear he knew all about the “dark arts” when he was the paper’s editor. And then there’s the innocent journalist who claims he’s been misunderstood — he’s actually a high-minded, ethical editor. If these terrible things happened on his watch, he certainly didn’t authorise them …
Photo: PA / Graphic: Terry Evans, Wheelbarrow Studios

Six were victims of the Daily Mirror during Piers Morgan’s tenure — including the actress Sadie Frost and the footballer Paul Gascoigne.

The judgment also revealed that the Mirror papers:

“admitted paying over £2.25 million (in over 13,000 invoices) to certain named private eyes in the years from 2000 to 2007.”

Mr Justice Mann noted that the Mirror’s legal team acknowledged:

“that ‘an unquantifiable but substantial’ number of the inquiries made of the agents is likely to have been to obtain private information that could not be obtained lawfully.”

♦♦♦

© Press Gang
Published: 29 June 2015

♦♦♦

NOTES

1  Many of the examples where Piers Morgan is alleged to have made statements indicating he knew about phone hacking have been left out of this article. They are all well known and including them would have made the piece too long.

2  There are reporting restrictions in the recent civil case against the Mirror group. Mr Justice Mann ordered the names of several journalists should be redacted — apparently because they are the subject of active police inquiries.

3  A more detailed analysis of Mr Justice Mann’s decision will be included in a planned article — The Mirror: Crack’d From Side To Side — about the group’s disastrous management of the scandal.

4  Since the Mann judgment opens the way to everyone targeted by the Daily Mirror, a full list of all those whose names are included in the Southern Investigations invoices will be added to this post later. They include, for example, the environmental activist Daniel “Swampy” Hooper as well as scores of ordinary people …

♦♦♦

COMING UP 
A SLICKER FULL OF LIES
THE STORY of Piers Morgan’s involvement in the “Slickergate Affair” of 2000 makes sobering reading. There is evidence that Morgan sacrificed two of his journalists to save his own skin — and that senior Mirror Group managers were in on the plot. The attempt to spin the truth of what happened even involved lying to Lord Leveson …  Part five of A Pretty Despicable Man tells the story of a deliberate corporate cover-up  … 

 ♦♦♦

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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.
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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. 

♦♦♦

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LYING TO LEVESON

November 10, 2014

LYING TO LEVESON

THE LEVESON Inquiry refused to hear serious allegations against Mazher Mahmood.

The claims were made in a Press Gang statement which presented evidence 

 — that Mahmood committed perjury in some of the criminal cases he generated.

—  lied about his connections to a notorious firm of private detectives

— employed a convicted criminal as a key member of his team.

The Leveson Inquiry wouldn’t accept the evidence because there wasn’t time to consider it properly.

Even so, the Inquiry was a bruising experience for Mahmood.

Decades of telling lies suddenly caught up with “Fake Sheik”.

When he told Leveson he left the Sunday Times in 1988 because of a “disagreement”, it wasn’t true.

He was about to be sacked.

And when he claimed his News of the World articles had secured 253 convictions, he was exposed again.

A Press Gang investigation forced him to concede lawyers could only find 94.

But it could have been much, much worse …

♦♦♦

AFTER THE closure of the News of the World in July 2011, Mazher Mahmood enjoyed the protection and patronage of Rupert Murdoch.

While hundreds of people lost their jobs, Mahmood was kept on the payroll.

He was destined to join the planned Sun on Sunday.

But when Murdoch decided to delay the launch until the hacking scandal cooled down, Mahmood was assigned to the Sunday Times.

The paper’s editor was John Witherow.

This meant that the “Fake Sheik” was a Sunday Times reporter when he gave evidence to Leveson in December 2011.

When the Press Gang investigation concluded that Mahmood had lied about the number of convictions he’d secured at the News of the World, we wrote to John Witherow.

Initially, he didn’t answer.

It wasn’t until after Channel 4 News took an interest in the story that Witherow finally replied:

WITHEROW

JOHN WITHEROW
THE EDITOR of the Sunday Times on his way to give evidence to the Leveson Inquiry in January 2012. He was happy to answer questions at the Inquiry but reluctant to discuss Press Gang allegations about Mazher Mahmood. Today, he’s editor of The Times.
Photo: PA

“We are indeed doing a thorough investigation into the number that Mazher supplied,” he told us.

“I will examine the results and decide what to do when I know the outcome.”

Channel 4 News didn’t pursue the story and Witherow never came back to us.

However, by that time Press Gang had submitted a statement to Leveson about Mahmood’s fake convictions.

The Inquiry asked Mahmood to respond.

His employers commissioned the law-firm Linklaters to carry out an independent investigation. 

Their report has never been made public.

Instead, Mahmood was allowed to summarise it in a further statement to the Inquiry.

He said Linklaters “verified” only 94 of the 253 people he claimed had been convicted.

He then came up with three reasons to explain the discrepancy.

First, he claimed that he was counting the number of offences rather individual defendants.

Second, he included “over 140” illegal immigrants in the total who he claimed were deported.

But Linklaters wouldn’t accept these as criminal convictions.

“I apologise for my error in including these individuals …” Mahmood told the Inquiry.

Third, he included 13 people disciplined by their professional body.

“Again, I understand from Linklaters that such actions do not amount to prosecutions or convictions and so I apologise to the Inquiry …”

He insisted, though, that:

“I am personally confident that my work as a journalist has led to substantially more convictions than the 94 individuals …”

Press Gang submitted a second statement pointing out that the News of the World always talked of Mahmood’s score in terms of individuals.

SIR JOHN STEVENS THE FAKE SHEIK enjoyed exceptionally good relations with Scotland Yard. In 2003 he and then News of the World editor Andy Coulson were invited to the Commissioner's offices at New Photo: PA OF the Metropolitan Police invited Mazher Mahmood and Andy Coulson to his office in Scotland Yard following the CPS decision to abandon charges in the Beckham kidnap affair Photo: PA

SIR JOHN STEVENS
 METROPOLITAN POLICE Commissioner from 2000 to 2005, Sir John Stevens— now Lord Stevens — was on good terms with the “Fake Sheik”. In his 2008 autobiography, Mahmood tells the story of how he and then News of the World editor Andy Coulson were invited to have drinks with Stevens at New Scotland Yard in 2003. It was shortly after the Crown Prosecution Service decision to abandon charges in the Beckham kidnap affair because one of Mahmood’s informants was considered an unreliable witness …
Photo: PA

For example, in March 1996, the paper reported that the conviction of a solicitor

“brings the total number of victims successfully prosecuted after being exposed by Mazher to a staggering EIGHTY in four years.”

This part of our statement was accepted — and can be found in the evidence section of the official record of the Leveson Inquiry.

(See the Notes for details.)

But Press Gang also submitted new, equally damaging allegations.

It was this new material which the Inquiry declined to accept.

One of its legal team told us the material:

“is not amenable to written evidence: it relates to matters which the Inquiry is not taking detailed evidence … and/or cannot now be fairly examined at this stage in the Inquiry’s proceedings.” 

♦♦♦

THE NEW material suggested Mahmood’s lie to Leveson wasn’t an isolated incident.

There were other occasions where it was also possible he’d lied in the witness-box.

Press Gang cited the case of the actor John Alford, a star of the TV series London’s Burning.

He was gaoled for nine months in 1999 after supplying cocaine to Mahmood during a “sting” operation.

At his appeal, the judgment noted that Mahmood:

“described himself … as an investigative reporter with 89 successful criminal prosecutions to his name.”

That figure could not possibly be true.

By that time, our assessment was just 28.

Mahmood had been inflating the figure to increase his credibility as a witness and strengthen the prosecution case.

In September 2012 Press Gang wrote to John Witherow.

We asked him to arrange for Linklaters to:

“carry out a survey of Mazher Mahmood’s witness statements in the many criminal cases where he has given evidence” because of concerns “that he may have committed perjury …”

Witherow did not reply.

The rest, of course, is history.

When the Sun on Sunday was launched in February 2012, Mahmood was its star reporter.

In July 2014 he was caught red-handed lying to the judge in the Tulisa Contostavlos trial.

TULISA CONTOSTAVLOS THE SINGER"S trial collapsed in July after the judge found that mazher Mahmood had lied under oath.  Photo: PA                                                              THE SINGER walked free after Sun on Sunday undercover reporter Mazher Mahmood was caught lying in the witness box ...    Photo: PA

TULISA CONTOSTAVLOS
THE SINGER walked free after Sun on Sunday undercover reporter Mahmood was caught lying in the witness-box …
Photo: PA

(See The Sting in the Singer’s Tale for the full story.)

News UK  — owners of the Sunday Times and the Sun on Sunday — announced a full investigation into the allegation that Mahmood had committed perjury.

This was nearly two years after we warned them Mahmood was potentially a serial perjuror … 

♦♦♦

BUT ALLEGATIONS of serial perjury weren’t the only revelation in the Press Gang statement. 

We also returned to the question of Mahmood’s bodyguard “Jaws”.

“Jaws” is Mahmood’s second cousin Mahmood Quereshi who, until a serious accident in 2006, acted as his bodyguard.

He gets the nickname from his diamond-studded gold teeth.

In the first Press Gang statement, we pointed out that one of the villains in a Mahmood exposé in 1996 bore a remarkable similarity to “Jaws”.

In his response, Mahmood admits the villain is, indeed, his second cousin.

He says Quereshi was the source of the story — Mahmod exaggerated his role in the gang in order to protect him …

By the time of the second Press Gang statement we also pointed out there was a possibility that “Jaws” was, in fact, an active criminal during the period he was employed by Mahmood.

"JAWS" Mahmmod Quereshi — known as Jaws for his diamond-studded gold teeth — is a key figure in the Mazher Mahmood story. A former criminal, he became a minder and a fixer for Mazher Mahmood.

“JAWS”
MAHMOOD QUERESHI  — known as “Jaws” — is a key figure in the Mazher Mahmood story. A criminal, he became a minder and a fixer for Mazher Mahmood. 

In 2005, during a libel action against the News of the World, lawyer David Price produced a list of convictions against Quereshi dating from a theft case at Bradford Crown Court to a case in Leeds in 1999.

In other words, when “Jaws” was acting as the source of one of Mahmood’s stories in 1996, his criminal career was still in progress.

Another of Mahmood’s paid informants, Florim Gashi, claims Quereshi had “been in prison a number of times … “

He also acted as an informant in many of Mahmood’s stories, including the alleged plot to kidnap Victoria Beckham.

♦♦♦

THERE WAS one final piece of information Leveson was not prepared to consider.

This involved Mahmood’s links with a firm of private detectives called Southern Investigations.

One of the partners was a former Metropolitan Police detective sergeant, Sid Fillery.

Fillery had retired and joined Southern Investigations, taking the place of Daniel Morgan, a private detective brutally murdered in 1987.

The other partner was Jonathan Rees, who was arrested several times on suspicion of being involved in the murder.

He was never convicted.

SID FILLERY A FORMER detective sergeant in south London, Fillery became one of the partners in Southern Investigations. In 2003 he was convicted of making indcent images of children. Photo: PA

SID FILLERY
A FORMER detective sergeant in south London, Fillery became one of the partners in Southern Investigations. In 2003 he was convicted of making indecent images of children.
Photo: PA

However, Rees was gaoled for 7 years in 2000 after he was caught planning a conspiracy with corrupt police detectives to plant drugs on an innocent woman to prove she was an unfit mother.

Fillery was convicted in 2003 of making fifteen indecent images of children.

His computer included photographs of two naked boys engaged in oral sex and another showing the anal penetration of a young girl.

Southern Investigations acted as brokers between corrupt police officers who wanted to sell sensitive information to newspapers, including the News of the World.

In his evidence to Leveson, Mahmood doesn’t name the firm but it appears to be Southern Investigations.

He told the Inquiry:

” … I stopped working with them at the end of 1992 or early 1993 …”

However, in our statement we told the Leveson Inquiry we had seen documents seized during anti-corruption inquiries which suggested this also wasn’t true.

These documents revealed that in 1999 Rees and Fillery carried out “confidential inquiries” into “illegal immigration” after receiving a “request” from “Maz Mahmood”.

The invoice for this work, submitted in July 1999, was for £1,488.72 — one of the largest the firm raised in that year.

Again, we told the Inquiry we had written to Sunday Times editor John Witherow and asked him to investigate.

He never replied.

For this article, we once again contacted Witherow — now editor of The Times.

He didn’t respond.

We also asked Mahmood for a comment.

There was no reply.

♦♦♦

NOTES
1  The Press Gang statements to Leveson were originally submitted by editor Paddy French in the name of Rebecca Television. In October all national media-related material from this site was transferred to Press Gang. The first statement is here: the second here.
2  Mazher Mahmood made four statements to the Leveson Inquiry. Two are relevant to this article: the first which includes his claim to have secured 253 successful prosecutions and the fourth where he admits that the figure is false.
3  See also the other articles in this series: Fake Convictions and The Sting In The Singer’s Tale.

♦♦♦

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COMING UP
“A PRETTY DESPICABLE MAN”
PART TWO: ASSAULT ON THE BANK OF ENGLAND

THE “DARK ARTS” were practised on an industrial scale at the Daily Mirror when Piers Morgan was  editor. An extraordinary example took place in 1998 when the paper ordered private eyes to break into the mortgage accounts of every member of the Bank of England’s monetary policy committee. A Pretty Despicable Man continues with a revealing analysis of the paper’s cynical bank jobs…

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.