Showing posts with label BBC Crimewatch. Show all posts
Showing posts with label BBC Crimewatch. Show all posts

Wednesday, July 3, 2019

Has DCI Andy Redwood been guilty of perverting the course of justice?


CRIMEWATCH


https://www.youtube.com/watch?v=3EyqHtsLeGQ

Transcript of Detective Chief Inspector Andy Redwood


18 35

AMROLIWALA

In 2011, the McCanns made a direct appeal to Prime Minister David Cameron for help in the search for Madeleine.

In an unprecedented move, a team from the Metropolitan Police was given the go-ahead to review the mass of evidence that had come from Praia da Luz. Would the U.K.’s top detectives be able to crack a case that had baffled the world?

DRAMATIC MUSIC

Detective Chief Inspector Andy Redwood is leading the investigation.

REDWOOD

Primarily what we sought to do from the beginning is to try and draw everything back to – to zero, if you like, try and sort of take everything back to the beginning – and then  re-analyse and re-assess everything – accepting nothing.  

AMROLIWALA

The work of the detectives in receiving thousands of documents paid off when they were finally given the green light to launch a full-blown enquiry.

DRAMATIC MUSIC

What follows is the result of this painstaking new investigation by Scotland Yard elite detectives: the truest account yet of what really happened that night.

19 55

SOUNDS AND VIDEO OF WAVES

Tell me now about the crime scene itself…

REDWOOD

Yes, I mean, the family, with their three children were in Apartment G5A. This was on the edge of a sort of contained area, which was known as the Ocean Club, within which there was a Tapas Bar and some swimming pools and tennis courts, but the actual apartment where they were staying was – was outside that perimeter area - and it was effectively, from front and back, accessible to the public.

The front door was accessed via a car park and then the rear entrance was a side set of steps that led up and into a rear balcony area that went into and through patio doors.

Madeleine and her siblings Sean and Amelie were staying in the front bedroom which looked out onto the front car park – um, Madeline was in a bed, and the two children were in travel cots in between – between Madeleine’s bed, and the bed that was nearest to the window.

20 55

The careful and critical analysis of the timeline has been absolutely key. Primarily, we’re focused on the area between 8.30 and 10. We know that at 8.30, that was the time that Mr and Mrs McCann went down to the Tapas area for their dinner and we know that at around 10pm that night was when Mrs McCann found that Madeleine was missing.

AMROLIWALA

One of the most pivotal events on the timeline was Jane Tanner’s sighting of a man carrying a child. He was walking in this spot…

PICTURES OF ROAD OUTSIDE G5A

…just metres from where Madeleine had been sleeping.

DRAMATIC MUSIC

This man was widely thought to have been Madeleine’s abductor, but the team was taking nothing for granted.

21 40

One of the things that we picked up very quickly was the fact that there was a night crèche that was operating from the main Ocean Club reception – and  8 families had left 11 children in there – and one particular family we spoke to us gave us information that was really interesting and exciting. In fact, I would say it was – it was a revelation moment when, having discussed with them what hey were doing on the night, they themselves believed that they could be the Tanner sighting.

22 10

AMROLIWALA

The British father had collected his two-year-old daughter from the crèche. He had been walking near the McCanns’ apartment.

PHOTOGRAPH SHOWN

This is the actual photograph taken by Metropolitan Police Officers of the man dressed in the kind of clothes he wore on holiday. This image was compared to the artist’s impression [based on Jane Tanner’s statement].

CRECHEMAN AND TANNERMAN MERGED SO THAT THEY APPEARED TO BE VERY SIMILAR

It is uncannily similar – and we know from the pyjamas that their child was wearing that it is, again, uncannily striking, the similarity.

AMROLIWALA

So, what you’re saying is that the timeline that everyone was working on for four years in this case…was wrong?

23 00

REDWOOD

We’re almost certain, now, that this sighting is not the abductor. But very importantly, what it says is that from 9.15, we are able to allow the clock…

TICKING CLOCK

…to move forward and in doing so, things that have not been quite as significant or received quite the same degree of attention are now the centre of our focus.

AMROLIWALA

This was an enormous discovery for the team: an innocent explanation for the suspect who’s been at the centre of the case for six years.

23 30

Their attention quickly turned to another sighting, which could now be the key to the entire mystery.

It was here…

FILM OF THE RUE DA ESCOLA PRIMARIA

…at 10pm that an Irish family witnessed another man carrying a child. They saw him come down the hill from the direction of the Ocean Club, heading that way towards the beach. Could this have been Madeleine, and her abductor?

23 35

REDWOOD

He was a white man with brown hair and the child that he had in his arms was described as being about 3-4 years of age, with blonde hair, possibly wearing pyjamas – a description very close to that of Madeleine McCann.

AMROLIWALA

Two of the witnesses [i.e. from the Irish family] helped create e-fits of the man they saw. Today, for the first time, we can reveal the true significance of these images.

24 20

This could be the man that took Madeleine, but very importantly, there could be an innocent explanation. The efits are clear, and I’d ask the public to look very carefully at them. If they know who this person is, please come forward.

MORE VIDEO AND SOUNDS OF WAVES

AMROLIWALA

As part of their exhaustive investigation, the detectives are particularly interested in a number of blond-haired men who were seen near the McCanns’ apartment. Do they hold the answer to her disappearance?

DRAMATIC MUSIC

One witness saw fair-haired man near the McCanns’ apartment twice. On the first occasion, she saw him standing on the path that runs behind the block. The second time, near the entrance to the Tapas Restaurant, looking towards Apartment G5A.

25 10

On the day Madeleine disappeared, two men were seen on the balcony of a nearby empty apartment, believed to be 5C, two doors down from the McCanns.

A man was also seen in the same area two hours later.

At 6pm, the man was seen in the stairwell in the McCanns’ apartment block. And - an hour after Madeleine was reported missing, two men were seen speaking with raised voices. When they saw the witness, they walked away, talking in hushed tones.

How important are these sightings, do you think?

REDWOOD

Madeleine McCann’s disappearance does on one reading of the evidence have the hallmarks of a pre-planned abduction.  That would undoubtedly have involved reconnaissance, and so we’re really keen to see who these people were. They may all be separate, so it’s really important those viewing to say to the public that if you recognise yourself, then please have the courage to come forward, because it’s really important for us to eliminate any sightings that are innocent and nothing to do with Madeleine’s disappearance.

26 30

AMROLIWALA

As well as that line of enquiry by an Irish family of man carrying a child, the police are also looking at a third important strand of their investigation.  

26 40

REDWOOD

We have noted that there was, between January and the time Madeleine went missing, a fourfold increase in the number of burglaries that were taking place in the vicinity.

AMROLIWALA

In the three weeks prior to her disappearance, two incidents took place in the very block where Madeleine slept. In both, windows were used to gain access.

27 05

REDWOOD

Possibly, there is a scenario where Madeleine could have possibly disturbed somebody trying to commit a burglary.

27 15

AMROLIWALA

To date, nobody has been caught for these crimes.

SOUND OF POLICE SIREN

DRAMATIC MUSIC ANS WAVES

CHARMING VIDEO OF MADELEINE PLAYING HAPPILY AT HOLME

29 15

KIRSTY YOUNG

You genuinely feel that you are making significant advances here, do you?

REDWOOD

Yes, we do, we are making good progress. There is still much to do, but our revision of the timeline and a re-emphasis on events beyond 9.15 mean that we are bringing in new information this evening to the public.

29 30

KIRSTY YOUNG

OK, tell me about that, then, let’s focus on 10pm, let’s focus on this sighting ,and you tell me what’s important and what people watching need to concentrate on tonight.

REDWOOD

Well, at 10pm, we see a man walking down towards the sea, a white man, in his 30s, with brown hair, and in his arms is a child, three to four years of age, blonde hair, wearing pyjamas - very close description to that of Madeleine McCann. Two efits that have never been in the public domain of this one individual – really important for us to understand who he is.

30 05

KIRSTY YOUNG

And another aspect that seems to be very important are all these different sightings of what might be the same fair-haired men, might be a different fair-haired man – give us a bit more detail on these.

REDWOOD

Well, there is a number of - of incidents on either, or both, the day Madeleine went missing and the days leading up to her disappearance where one man, or two, were seen lurking around the apartments. Now, there may be a completely innocent explanation for that, but we really need the public to help us to identify who these men are.

KIRSTY YOUNG

OK, you said to Matthew there was this spike, this four-fold increase in burglaries, around about the time that Madeleine was taken, and also there was a – a rash of       near…what we’re calling ‘charity collections’ – who knows if that’s what they were? -  you think both of these things also might be something - that has an important aspect in the terms of the investigation?

30 45

REDWOOD

Yes, on the afternoon that Madeleine disappeared, between 3.30 and 5.30, there were four ‘charity collector’ events where two men went to residential apartments in streets very close to her apartment, and certainly on one of those events, at 4pm, there’s an efit the public can look at now, a man with black hair.

KIRSTY YOUNG

Right…

REDWOOD

Um – that we really need to understand more about and, and, and, and identify who this person is…

KIRSTY YOUNG

…and, and, it was just around a week before, there was another significant, again, let’s call it a ‘charity collection sighting’ - tell me about this

REDWOOD

Yes, and this was actually the week before Madeleine disappeared – in the apartment where she was staying – a man, and the efit is in front of the public now – again, with black hair, went up the rear steps and approached a gentleman on the balcony, and again there are certain elements of both that event, and the event on the 4pm on the day with the efit we’ve shown prior to this, that have resonance between each other – it’s really important for us to identify who these individuals are.

KIRSTY YOUNG

That’s for sure. DCI Andy Redwood, for now, thanks very much for taking the time for talking to us…

…um….so...let’s then…

WALKS DOWN CORRIDOR TO MEET THE MCCANNS

…let’s join Madeleine’s parents, let’s talk to Kate and Gerry McCann. You saw there – for us they were reliving that entire traumatic day and, um, nice to see you again, and I’m sure that it can’t be easy, er…

INTERVIEW WITH DR GERALD AND DR KATE MCCANN BEGINS…
-------------------



The people Redwood now wants us to look at / identify / eliminate

1.   Smithman

2.   A number of blond-haired men

(a)         Fair-haired man seen twice near the McCanns’ apartment

(b)         Two man seen on the balcony of Apartment G5C

(c)         A man seen near the stairwell of the McCanns’ apartment block at 6pm

3.   Two men seen speaking ‘in raised voices’ an hour after Madeleine was reported missing

4.   Unidentified burglars

5.   Men seen lurking near the apartment the day Madeleine disappeared

6.   Men seen lurking near the apartment during the days before Madeleine disappeared

7.   Two men, possibly charity collectors, who went to apartments near G5A the day Madeleine went missing, one of them was ‘a man with black hair’

8.   Another bloke with black hair seen approaching people on the balcony of G5A the week before Madeleine disappeared.

++++++++++++++++++++++++


DID ANY OF THE SMITHS PRODUCE EITHER OF THE TWO FITS?

The evidence of Martin Smith, in his own words

“It was getting dark…the lighting was poor…he was looking downward so I couldn’t tell you exactly what he looked like.…I didn’t see the man very well, I couldn't identify him because I wasn’t wearing my glasses that particular night…it was getting dark and he was looking downward so I couldn’t tell you exactly what he looked like...it would not be possible for me to recognise him again in person or by a photograph…I only remembered this sighting after we were home two weeks when my son rang up and asked was he dreaming or did we meet a man carrying a child the night Madeleine was taken. We all remembered that we had the same recollection. I felt we should report it to the police…our information is vague…but I can say it wasn’t Robert Murat…I thought was Gerry McCann by the way he was carrying his child...the same way as the man we saw…”

The evidence of Peter Smith, in his own words

“I can’t remember if the man had glasses, or had a beard or moustache…I can’t remember any other details as the lighting was bad…I was constantly looking at my wife, who was pregnant and unwell, so did not pay attention to the man…it would not be possible to recognise the individual in person or from a photograph…”.

The evidence of Aoife Smith, in her own words

“It was dark…the street lighting was weak…and I would probably not be able to recognise the individual or the child again…”

++++++++++++++++++++++++++++++++++++++

The question:

How could the Smiths produce such detailed efits if they only saw this bloke, head down, for a second or two, in the dark, with poor street lighting - every one of them saying they'd never be able to recognise him again?

-----------


For discussion, please visit this thread: https://jillhavern.forumotion.net/t8528-crimewatch-redwood-transcript-and-the-two-smithman-efits-has-redwood-been-guilty-of-perverting-the-course-of-justice

Friday, June 28, 2019

Madeleine McCann and the Strange Story of the two Crimewatch E-fits

by Gemma Fairweather, October 2014


              Image A                    Image B

 A. Introduction

My article would be a very long one if I went into all the background and all the issues involved behind the unveiling, on the BBC CrimeWatch Special of 14 October 2013, of these two e-fits, allegedly of the man who is now the chief suspect in the disappearance of Madeleine McCann.

So my introduction will be brief, and what follows will be little more than a series of notes and questions. My aim is to introduce this complex subject to the many people not aware of the many intricacies of the Madeleine McCann case. I want to give the context in which those two images were unveiled on CrimeWatch.

These two images were first revealed to 6.7 million viewers of BBC CrimeWatch in October last year (2013), and around the same time they were published in all Britain’s mainstream print and TV media. They were presented as the face of the new suspect.

We were meant to believe that this new suspect had been seen by members of an Irish family at around 10.00pm on 3 May 2007, the night Madeleine was reported missing. As you will see from what follows, I believe those millions of viewers were seriously and deliberately misled - by one of the country’s top police officers.


B. The ‘sighting’ by Jane Tanner


Up to the very moment of this broadcast, the entire world had been looking for an entirely different suspect - this man:

This was a sketch made by Melisa Little, on behalf of the McCann Team, of the man said to have been seen by Jane Tanner - one of the McCanns’ close friends - at around 9.15pm the night Madeleine was reported missing.

For nearly six-and-a-half years, this man, if he ever existed, was the No. 1 suspect.

I say ‘if he ever existed’ because there were numerous serious problems with this claimed sighting. Here are just a few of them:

She reported her claimed sighting to her partner, Russell O’Brien. He then wrote out a timeline of the evening’s events, placing this sighting at 9.15pm or 9.20pm. Yet Jane Tanner claimed that she did not tell the McCanns or their other friends about her sighting because she thought it would ‘upset them’. This is barely credible, especially when you consider that her partner, Russell O’Brien, wrote down details of her claimed sighting on the ripped-off cover of an Activity Sticker Book belonging to Madeleine. The McCanns themselves must have given O’Brien that sticker book

As time went on, Jane Tanner’s recollections about what she claimed she had seen kept getting more detailed - contrary to how memory normally operates

She kept changing her story about how far away she was away from the man she claimed to have seen

Immediately before her sighting, she claimed to have walked right past Gerry McCann and his friend Jez Wilkins. But neither of them remembers seeing her.

The Portuguese Police found her statements evasive - and believed from Day One that she had fabricated her sighting
Despite the apparent urgency of identifying this man, the McCann Team did not produce a sketch of this man until a full 5½ months after 3 May. It would be virtually useless after such a lapse of time.

The timings of Gerry McCann leaving his apartment (about 9.10pm) and Jane Tanner claiming to have seen the man carrying a child (9.15pm) meant that any abductor would have to achieve the impossible within the space of less than 5 minutes:

- enter the apartment without being seen or heard,

- find Madeleine in the dark,

- pick her up without waking her,

- have time to open both the window and shutters from the inside without being heard,

- and then escape the apartment, again without being seen by anyone except Jane Tanner.


It was never a credible story.

A. How the Metropolitan Police say they found ‘Tannerman’

Now, the only reason we were told on BBC CrimeWatch to look for the man seen by the Irish family is because DCI Andy Redwood, the Head of Scotland Yard’s Operation Grange - the name of the investigation into the disappearance of Madeleine McCann -, told us in that broadcast that after 6½ years of looking for the man that Jane Tanner said she’s seen (often called ‘Tannerman’), we should immediately stop doing so.

Why?

Because DCI Redwood said he’d found him!

For DCI Redwood, this was ‘a revelation moment’, something ‘interesting’ and ‘exciting’, as he breathlessly told his viewers.

A man had come forward - after 6½ years, so DCI Redwood told us - to say that he was probably the man seen by Jane Tanner.

Of course, DCI Redwood didn’t do anything simple like tell us who this person was, a man who had apparently only just realised he was the very man that police forces and the public around the world had been looking for, for all this time.

Here is how DCI Redwood, and presenter Matthew Amroliwala on BBC CrimeWatch, described the man who had apparently come forward (the full transcript is in an appendix to this article)::

Redwood: “One of the things that we picked up very quickly was the fact that there was a night crèche that was operating from the main Ocean Club reception - and 8 families had left 11 children in there, and one particular family we spoke to gave us information…they themselves believed that they could be the ‘Tanner sighting’.”

Amroliwala: “The British father had collected his 2-year-old daughter from the crèche. He had been walking near the McCanns’ apartment. This is the actual photograph taken by Metropolitan Police officers of the man, dressed in the kind of clothes he wore on holiday. This image was compared to the artist’s impression” [what was alleged to be a photo of the alleged ‘man from the creche’ was shown to viewers, alongside the artist’s impression of Tannerman. They did look very similar].

Redwood: “It is uncannily similar, and we know that the pyjamas their child was wearing, that it is, again, uncannily striking, the similarity”.

The sudden revelation that ‘Tannerman’ might not be the abductor after all raised a number of important questions.

B. Exactly who was this man (‘Crecheman’) that ‘came forward’ and said it was him who saw a man carrying sa child at 9.15pm on 3 May 2007?

The question that occurred to most people was: Why, if this man had indeed been walking back from the creche past the McCanns’ apartment at around 9.15pm, had he not bothered to come forward for 6 years?

But there were other questions.

It was soon noted by a number of Madeleine McCann researchers that if the man had been walking south-eastwards past the McCanns’ apartment, as claimed by Jane Tanner, then he could not have been taking the shortest route back to wherever he was staying (a map is necessary to fully illustrate this point).

Then there were question marks about the family involved.

Redwood and Amroliwala, in the CrimeWatch programme, made these references to the family (see also appendix):

· 8 families had left 11 children in [the creche]

· and one particular family we spoke to

· having discussed with them

· what they were doing on the night

· they themselves believed

· that they could be the ‘Tanner sighting’.


You can see for yourself that three times above, Redwood & Amroliwala use the word ‘they’. In addition, they refer twice to ‘the family’, and once to ‘them’.

So it is clear that they are talking about a couple - man and wife, or man and partner and child.

Now, if ‘they’, the parents, had put their child in the crèche, say whilst they had gone out for a meal, why would the man be…

· on his own

· without a buggy

· carrying a child dressed only in pyjamas?

This doesn’t make sense, does it? Where is the mother in this story which was put forward by Redwood & Amroliwala to 6.7 million trusting CrimeWatch viewers?

Is it credible that this man who had apparently left his two-year-old in the crèche would have done so without (a) having some sort of buggy or pushchair and (b) without having warmer clothing for carrying home his child on what we know was a cold early May night in Portugal? ;l

I invite you to share with me my view that there is very good reason to doubt whether this man - suddenly ‘found’ after more than six years - ever existed. Would it not be a lot more credible had DCI Redwood actually named him?).

C. The claimed ‘sighting’ by the Irish family: The basic facts  

Anyway, this device of ‘finding’ (or, as I suggest, inventing) Crecheman enabled DCI Redwood to identify, as his new chief suspect, a man said to have been seen by the Smith family, from Drogheda, Ireland.

It’s to this alleged sighting that I now wish to turn.

The brief facts about this claimed sighting are these:

1. Martin Smith, his wife and his two children Peter aged 29 and Aoife, 12, and five other family members were holidaying in the apartment the family owned in Praia da Luz, on the day Madeleine was reported missing.

2. Martin Smith knew local man (and the first suspect in the case) Robert Murat. The two had met, according to the Smiths themselves, ‘on several occasions’.  

3. The Smiths later claimed they saw a man carrying a child at around 10.00pm on the night Madeleine went missing, somewhere between the Ocean Club, where the McCanns were having dinner that night, and the beach.

4. But none of them did anything about this until two weeks later.

5. The day after Robert Murat was made a suspect (15 May 2007), Martin Smith’s son Peter is said (by Martin & Peter Smith) to have ‘phoned his father and asked if his father remembered seeing a man carrying a child on 3 May.

6. This is what Martin Smith said on the record about this telephone call: “We were home two weeks [actually 13 days] when my son rang up and asked was he dreaming or did we meet a man carrying a child the night Madeleine was taken. We all remembered that we had the same recollection. I felt we should report it to the police". They then reported their sighting to the Irish Gardai on 16 May

7. Martin Smith, Peter and Aoife flew to Portugal and on 26 May made formal statements to the Portuguese about what they claimed to have seen. They all said or admitted the following:

· it was dark

· the street lighting was poor

· they only saw the man for a few seconds, and

· they would not be able to recognise him again if they saw him.

8. In addition, there are contradictions in what they have said about this man and the child, which I deal with below.

9. On 9 September, four months after Madeleine was reported missing, Martin Smith says he was watching TV news footage of the McCanns walking down the steps of a plane, each carrying one of their children, as they landed back in England.

10. On 20 September, 11 days later, he made an emotional statement to Detective Liam Hogan of the Irish Gardai claiming that he was ‘60% to 80% sure’, by the way Gerry McCann was carrying his son Sean, that he was the very man he had seen carrying a child on the evening of 3 May. Martin Smith’s claim has since been widely viewed by members of the public as wholly lacking in credibility.

11. At no time did the Portuguese police attempt to get the Smiths to draw up e-fits of the man they said they had seen.

12. On 3 January, a series of newspaper stories in the British press reported that Martin Smith had been approached by Brian Kennedy, a senior member of the McCann Team who was conducting so-called ‘private investigations’ for the McCanns into Madeleine’s disappearance. Kennedy had appointed the controversial Spanish detective agency Metodo 3 as part of his investigation team. Martin Smith said that Metodo 3 detectives wanted to see him.

13. In an article in the Evening Standard in August 2009, Mark Hollingsworth alleged that men employed by Brian Kennedy, in his private Madeleine McCann investigation, had intimidated some witnesses in the case so severely that they now refused to give evidence.

14. We know from a number of published sources that a member, or members, of Kennedy’s investigation team met the Smiths at least once during 2008. Neither the McCanns nor Brian Kennedy nor the Smiths have supplied any details of when and why these meetings took place.

15. At this time, Kennedy was employing a team of investigators from a one-man-band company, Oakley International (‘Oakley’), formed after Madeleine McCann was reported missing. Oakley’s sole Director was Kevin Halligen, a man who, after working for the McCanns for a fee of £½ million plus expenses, went on the run from police, wanted for a number of major frauds. He was arrested in 2009, and spent four years in Belmarsh top security prison and a U.S. jail for his crimes, eventually being released in early 2013.

16. Halligen’s main assistant at this time was Henri Exton, formerly the Head of Covert Intelligence for MI5. He was later sacked by MI5 after being charged by Greater Manchester Police for stealing a bottle of perfume from a shop at Manchester Airport.

17. According to an article in the Sunday Times on 27 October 2013, Exton had produced the two e-fits shown by DCI Redwood of Operation Grange on 14 October. He claimed to have produced them in 2008. He alleged that the McCanns had ‘suppressed’ them, an allegation strongly denied by the McCanns [ NOTE: In September this year (2014) it was announced that the Sunday Times had paid the McCanns £55,000 compensation for their alleged libel ].

18. On the BBC CrimeWatch McCann Special in October 2013, both DCI Andy Redwood and CrimeWatch presenter Matthew Amroliwala intended viewers to believe that the Irish family (the Smiths) drew up these e-fits. But after referring to the family, the chosen words used by presenter Amroliwala were that the e-fits had been drawn up ‘by two of the witnesses‘, not (which he could easily have said) ‘by two members of the Irish family’. Many have asked why he did not use those words, but instead used the ambiguous phrase: ‘two of the witnesses’.

19. The Metropolitan Police have admitted on the record that they interviewed Martin Smith ‘once in 2012’ and ‘once in 2013’. This would tend to suggest that Martin Smith has co-operated with DCI Redwood’s attempt to claim that these e-fits are probably of the person who abducted Madeleine - and to pass them off as having been made up from the Smiths’ recollections. But of course neither DCI Andy Redwood nor Martin Smith will say what was discussed at these two meetings.

I am now ready to begin my analysis of the puzzles and contradictions surrounding these e-fits and the alleged sighting by the Smiths.    

D. Why we can’t accept what DCI Redwood told us about the two e-fits?

1. He maintained that the two e-fits were of ‘the same man’. But most people think the images are clearly of two different men.

2. If you compare the man pictured in Image A with the one pictured in Image B, the man in Image A:

· looks older
· has a ‘fatter’ face
· has a rectangular face (Image B man has a triangular-shaped face)
· has curly hair, apparently brushed back  
· has a much shorter nose
· has a much bigger chin, and
· has smaller ears.

3. On the CrimeWatch programme, the presenter did not explicitly say that the images were drawn up by the Irish family.

4. DCI Redwood has not, and cannot adequately explain why these e-fits were first produced five years previously (2008), but never used.

5. It would have been impossible for any of the Smiths to have drawn up either of these two images, for these reasons:

(a) as we saw above, each of the three members of the Smith family, when interviewed by the Portuguese police, admitted that:

· it was dark
· the street lighting was poor
· they only saw the man for a few seconds
· they would not be able to recognise him again if they saw him, and

(b) according to the limited information we have, if the Smiths did indeed draw up these two e-fits, they probably did so sometime between May and October 2008, which would have been 12 to 17 months after they say they saw the man - far too long after the event to be able to produce a valid e-fit, as police procedures accept and acknowledge.

E. Contradictions about the ‘Smithman sighting’ - No. 1:   The Smiths’ different stated reasons for their delay inReporting their claimed sighting

REASON 1: My son ’phoned me up two weeks after we got back and asked “Am I dreaming, or did we meet a man carrying a child…?”

Statement given to Irish newspapers:

[ NOTE: The probable date of Peter Smith’s ‘phone call to his father (if it happened at all) was 16 May, but could have been 17 or 18 May ]:

Martin Smith is quoted as saying: “We were home two weeks when my son rang up and asked was he dreaming or did we meet a man carrying a child the night Madeleine was taken. We all remembered that we had the same recollection. I felt we should report it to the police".

3 January 2008, Daily Mail:

“Initially the Smith family thought nothing more of the encounter - and even the next day when the story broke they still didn't make the connection. ‘We were home two weeks when my son rang me up and asked was he dreaming or did we meet a man carrying a child the night Madeleine was taken? We all remembered the same recollection, and I felt we should report it to the police’, said Mr Smith”.

‘We only remembered him after coming home’, Drogheda Independent, 9 January 2008:

Peter Smith also told the Drogheda Independent: “…it was only after we were home two weeks that I remembered seeing him. At the time my attention was focused on looking after my wife. When I mentioned it, it jogged my father's memory and he too remembered seeing the same man’. Peter Smith added. ‘We knew that what we had seen was so vague that we couldn't identify the guy’.”

‘If only we’d remembered the next day’, Daily Mail, 3 January 2008

Martin Smith: “We've all been beating ourselves up that we should have made the link sooner, if only we'd remembered the next day. But the Portuguese police said you see these things on holiday all the time” [ NOTE: When did the Portuguese police ever say that to him? - we have no details ].

REASON 2: On 4 May ‘I thought it could have been Madeleine’

Statement made to PJ:

“He only became aware of Madeleine’s disappearance ‘the next morning’, from his daughter in Ireland. She had sent him a message or called him regarding what had happened. At this point he thought that Madeleine could have been the child he saw with the individual”.

REASON 3: ‘We only reported our sighting because we eventually found out about the exact time of the sighting’

Peter Smith: It was the coincidence of the time

Peter Smith’s statement: “Urged, states that when he passed this individual it would have been around 21H55/22H00, and at the time he was completely unaware that a child had disappeared. He only found out about the disappearance of the child the next morning through someone he knew, the son of the builder of Estrela da Luz, who was also at the airport. The witness went to the airport given that, as planned, he intended to return to Ireland on that day
— At that time he did not associate the said individual with the disappearance, only after thinking on the subject and the coincidence of the time did he infer that MADELEINE could have been the child carried by the individual that he had seen.

We found out the exact time Madeleine disappeared

Drogheda Independent, 8 August 2007 – article based on interview with ‘a family member - possibly Peter Smith: “They returned to Ireland the next day, and because the reported abduction times didn't originally match, they never had cause to examine their journey that night.

“As it emerged that Madeleine was abducted around the same time, one of the family members [Peter Smith – see above] had a flashback of the moment some time later and encouraged the others to jog their memory”.

“They remembered passing a man walking towards the beach with a child in his arms.

Other than his approximate height and the fact that he was wearing beige clothes they cannot be more specific than that. 'We are annoyed at how vague our description is’, said the family member.

Sun, 3 January 2008: The time of Maddie’s abduction was revealed

“The Smiths were leaving Kelly's Bar…between 9.50 and 10pm on May 3 last year.

“They flew home to Ireland the next day, but when the times of Maddie's abduction were revealed, the family remembered seeing a man, 5ft 7in to 5ft 9in tall and dressed in beige, carrying the child. Significantly the description matches that given by Jane Tanner, 37, a friend of the McCanns.

REASON 4: The descriptions matched

The description was similar to Tanner’s; Daily Mail, 3 January 2008

“Their description of the barefoot child and the man, who wore beige trousers, echoes that of Miss Tanner…Though the Smith family believe they met an almost identical man closer to 10pm, the coincidence prompted them to contact police after they returned to Ireland. Mr Smith said: ‘Luz is such a small place and so quiet, we felt a duty to tell the police and let them decide if it was important’."

REASON 5. ‘The Portuguese police were too busy’

[ NOTE: This story appeared in the Daily Mirror on 16 October 2013, two days after the BBC CrimeWatch McCann Special. It had the hallmarks of a story facilitated by the McCann Team. It included several quotes from Martin Smith ]:

“A key witness in the Madeleine McCann case claimed yesterday that Portuguese police failed to take his evidence seriously.

“Retired businessman Martin Smith, 64, provided details for an e-fit of the prime suspect after spotting the mystery man carrying a child at 10pm close to where the three-year-old vanished more than six years ago”

“But he said his information was virtually ignored by local officers because they were too busy chasing up another sighting of a man near Kate and Gerry McCann’s holiday apartment in Praia da Luz 45 minutes earlier”.

“Scotland Yard detectives reinvestigating the case after six years have now established that the suspect Portuguese police were so keen to trace - spotted by holidaymaker Jane Tanner at 9.20pm - was just an innocent British tourist returning with his own child from a crèche”.

[ NOTES: 1. This is the first time that Martin Smith has ever claimed that he had contacted the Portuguese police and that they ‘failed to take his evidence seriously’

2. The way the article reads totally misleads readers by suggesting that the Portuguese police took details for an e-fit, yet went on to ignore this

3. It is also misleading in suggesting that the police were ‘too busy chasing up the sighting of another man, ‘Tannerman’. In fact (a) the police were suspicious of Tanner’s claimed ‘sighting’ from Day One, and (b) as we know from Dr Goncalo Amaral’s book, he did take the Smiths’ sighting seriously ]

H. Contradictions about the ‘Smithman sighting’ - No. 2: We  didn’t think anything of it’, or a ‘disturbing encounter’?

1. Mary Smith: We didn’t think anything of it’

In the Sun, 3 January 2008, Mary Smith is asked about the claimed ‘sighting’ and says “We didn’t think anything of it”.

2. Mary Smith approached the man

In the Daily Mail, 3 January 2008, Smith claims that, without warning, she approached the man with the question: ‘Oh, is she asleep?’ He is said to have ignored her. [ NOTE: Mary Smith never made a formal statement to the police, so far as we know ]

3. Martin Smith said it was a ‘disturbing encounter’

In the same Daily Mail article, 3 January 2008, Martin Smith is quoted as saying that “It was a disturbing encounter”.

4. 'Very unusual'

In the same Daily Mail report, 3 January 2008, we read:

“AN IRISH holidaymaker has spoken publicly for the first time of his disturbing encounter with a man carrying a child wrapped in a blanket on the night Madeleine McCann disappeared.

“…the sighting…is strikingly similar to one by a friend of the McCanns, Jane Tanner. In hindsight, the retired Mr Smith said, the man’s rude behaviour should have aroused his suspicions.

“Martin Smith said: ‘The one thing we noted afterwards was that he gave us no greeting. My wife Mary remembered afterwards that she asked him: 'Oh, is she asleep?' But he never acknowledged her one way or another. He just put his head down and averted his eyes. This is very unusual in a tourist town at such a quiet time of the year".

5 . Madeleine's disappearance 'had a terrible effect on the children'

Again from the Daily Mail, 3 January 2008: “Mr Smith said it was some time before the family realised they could be star witnesses: ‘We were out the night it happened…We went home about 9.50pm and we heard nothing at all about Madeleine McCann until the next day. I was taking my son Peter to the airport and on my way back, I heard that a kidnapping had happened in the village of Luz”.

"We were looking at all the commotion on Sky News and we really felt quite helpless. We had two grandchildren with us at the time, aged four and five, and it had a terrible effect on them. They all wanted to sleep in the same room as us until we went home on the Wednesday”

[ NOTE: Despite this ‘terrible effect’, the Smiths did nothing until 16-18 May, 13 to 15 days later ]

I. Contradictions about the ‘Smithman sighting’ - No. 3: The man lowered his head – or didn’t lower his head?

1. He didn’t lower his head - Peter Smith:

From Peter Smith’s statement: down: Quote: “…he did not try to hide his face nor did he lower his gaze”.]

2. He did lower his head: - Martin Smith:

From Martin Smith’s statement: “He put his head down…”

J.  Contradictions about the ‘Smithman sighting’ - No. 4:   How did Martin Smith find out about Madeleine’s kidnapping?

1. From my daughter In Ireland

Quote from news article: “He only became aware of Madeleine’s disappearance ‘the next morning’, from his daughter in Ireland. She had sent him a message or called him regarding what had happened. At this point he thought that Madeleine could have been the child he saw with the individual”.

2. Someone at the airport told Peter Smith

QUOTE: “He didn’t find out about Madeleine’s disappearance until the morning of 4 May through someone he knew, the son of the builder of Estrela da Luz, who was also at the airport, as he (Peter Smith) was waiting for his return flight to Ireland”.]

[ NOTE: Yet there had been police sirens heard in the village before 11pm on the night Madeleine was reported missing - and by the early morning of 4 May, Praia da Luz was crawling with police and villagers looking for Madeleine ]

K.  Contradictions about the ‘Smithman sighting’ - No. 5:  Was the child covered with a blanket - or not?

In the Daily Mail report, 3 January 2008, we read:

“AN IRISH holidaymaker has spoken publicly for the first time of his disturbing encounter with a man carrying a child wrapped in a blanket on the night Madeleine McCann disappeared”.

Yet the Smiths in their statements to the Portuguese police say the child was dressed only in pyjamas and was not covered by a blanket.

L. Contradictions about the ‘Smithman sighting’ - No.6:   How often had Martin Smith met Robert Murat?

1. Twice, in May and August 2006

From Martin Smith’s statement:

— Adds that in May and August of 2006, he saw ROBERT MURAT in Praia da Luz bars. On one of these occasions, the first, he was inebriated and spoke to everyone. He did not wear glasses at that time. He also states that the individual who carried the child was not ROBERT. He would have recognised him immediately.

2. Met him ‘only once’ – two years ago

Drogheda Independent - 8 August 2007

“The family contacted the Portuguese police and flew back over to give evidence.

However, contrary to media reports, Mr Smith had not seen chief suspect Robert Murat in a bar the evening that Madeleine was abducted. 'He definitely didn't see him on the night in question,' said a family member.

“The family are also mystified at reports that he knows Mr Murat. 'They met once in a bar about two years ago. My Dad would only knows Mr Murat by sight,' said the family member. 'However, from what he knows, he can say that the man who was carrying the child was not Robert Murat”.

3. ‘Met him several times’

SKY News, 4 January 2008

“An Irish tourist who saw someone carrying a child in a blanket on the night Madeleine McCann disappeared insists that the mystery man was not Robert Murat… Mr Smith is certain that the man he and his family saw that night was not Robert Murat, who is still officially an ‘arguido’ in the Madeleine McCann investigation.

“Martin Smith said: ‘I told police it was definitely not him because the man wasn't as big as Murat - I think I would have recognised him because I'd met him several times previously”.

4. ‘I’ve known him for years’

From the Daily Mail, 3 January 2008: “Insisting he knew chief suspect Robert Murat visually for years, Mr Smith told police the person he saw carrying a child could not be him”.

M. Descriptions of the man they claimed to have seen, from their own statements

I am adding here all the specific things that each of the three Smith family members said about the man they claimed to have seen.

We already have all the following problems about believing whether any of the Smiths could possibly have drawn up either of the two e-fits of what look like (to many people) two quite different people:

1. It was dark
2. The street lighting was week
3. They only saw him for a few seconds at the most
4. None of them said they would be able to recognize him again
5. The e-fits appear to have been drawn up between May and October 2008 - from 12 to 17 months after the event - far too late to draw up a valid e-fit, let alone two e-fits of what look to most people like two different men,

Here are the relevant extracts from their statements:

Aoife Smith, 26 May 2007

The individual was male, Caucasian, light-skinned, between 20/30 years of age, of normal physical build, around 1,70/1,75 metres in height. At the time she saw his face but now cannot remember it. She thinks that he had a clean-shaven face. She does not remember seeing tattoos, scars or earrings. She did not notice his ears. His hair was thick-ish, light brown in colour, short at the back (normal) and a bit longer on the top.
— His trousers were smooth "rights" along the legs, beige in colour, cotton fabric, thicker than linen, possibly with buttons, and without any other decoration.
— She did not see what he was wearing above his trousers as the child covered him almost completely at the top.
— She did not see what shoes he was wearing.
— The individual's gait was normal, between a fast walk and a run. He did not look tired, moving in a manner usual when one carries a child.

Peter Smith, 26 May 2007

The description of the individual who carried the child was: Caucasian, around 175 to 180 cm tall. About 35 years, or older. He was somewhat tanned as a result of sun exposure. Average build, in good shape. Short hair, brown in colour. He does not remember if he wore glasses, or had a beard or a moustache. He did not notice any other relevant details as the lighting was bad.
— He also does not remember the clothing the individual wore or his shoes. He states that he did not notice those details as his pregnant wife was somewhat ill and he was constantly attending to her, not caring about observation of the individual.

He states that [the man] carried the child on his arms, with the head resting on the left shoulder, as such on the right of the deponent, appearing to him in a natural manner.

Drogheda Independent, 9 January 2008

Quote: [Peter Smith] went on: ‘We knew that what we had seen was so vague that we couldn't identify the guy’.”

Martin Smith, 26 May 2007

Regarding the description of the individual who carried the child he states that: he was Caucasian, around 175 to 180m in height. He appeared to be about 35/40 years old. He had an average build, a bit on the thin side. His hair was short, in a basic male cut, brown in colour. He cannot state if it was dark or lighter in tone. He did not wear glasses and had no beard or moustache. He did not notice any other relevant details partly due to the fact that the lighting was not very good.
— He was wearing cream or beige-coloured cloth trousers in a classic cut. He did not see his shoes. He did not notice the body clothing and cannot describe the colour or fashion of the same.

Urged, he states that the individual did not appear to be a tourist. He cannot explain this further. It was simply his perception given the individual's clothing. He states that the individual carried the child in his arms, with her head laying on the individual's left shoulder, that being to the right of the deponent. He adds that he did not hold the child in a comfortable position, suggesting [the carrying] not being habitual.

Questioned, says that the individual did not speak nor did the child as she was in a deep sleep.
— States that it is not possible for him to recognise the individual in person or by photograph.

N. Contradictions about the ‘Smithman sighting’ - No. 6:   Martin Smith’s improving memory

But now let’s look at the further statement made by Martin Smith in January 2008

This further statement followed Martin Smith’s claim in September 2007 that he thought he recognised Gerry McCann as the man he had seen at around 10.00pm on the evening of 3 May 2007. His unconvincing explanation for that was that he recognised who it was ‘by the way Gerry McCann was carrying his son Sean’ [on his shoulder].

Four months later, on or just before 30 January 2008, an officer of the Irish Gardai, Liam Hogan, took a statement from Martin Smith. Here are extracts from a summary of Martin Smith’s description of the man’s clothing given in January:

The man “was wearing beige trousers and darkish top, maybe a jacket or blazer”.

But in May 2007, just three weeks after his claimed sighting, Martin Smith clearly tells the Portuguese police that “He did not notice the body clothing and cannot describe the colour or fashion of the same”.

Similarly, Aiofe Smith told police in May 2007 that “She did not see what he was wearing above his trousers, as the child covered him almost completely at the top...”

Furthermore, Peter Smith’s evidence in May 2007 was that “He also does not remember the clothing the individual wore, or his shoes”.

Neither Martin Smith nor his two children, in May 2007, could remember a thing about what the man was wearing above his waist. So we are entitled at least to ask, how could Martin Smith be so sure, over eight months later, that the man he said he had seen was wearing ‘a darkish top, maybe a jacket or blazer’?

Why was he unable to describe, three weeks after the event, what the man had been wearing, yet very nearly nine months after the night Madeleine was reported missing, he could apparently tell the Irish police that he was ‘wearing a darkish top’?  

O. Contradictions about the ‘Smithman sighting’ - No. 7: Could the witnesses see the child’s eyes? - or not?

Yet another contradiction emerges when we look at what the three Smith family members say about the eyes of the child they saw they saw. The following are all extracts from the statements of the three family members taken by the Portuguese police on 26 May:  

Aoife Smith says:

“...she didn’t see the child's face because she was lying vertically against the man’s left shoulder…”

Peter Smith says:

“The girl was asleep; her eyelids were closed”

[ NOTE: How could Peter Smith possibly see that the girl’s eyelids were closed when Aoife says very clearly “I didn’t see the child’s face because she was lying vertically against the man’s left shoulder…” ]

Martin Smith says:

“He says that the man didn’t speak, nor did the child as she was ‘in a deep sleep’.”

How exactly could Martin Smith say that she was asleep if Aoife, his daughter, reports that the child’s face ‘was lying vertically against the man’s left shoulder’? Moreover, based on the few seconds that he saw this man in the dark, what makes him claim the child was in a ‘deep’ sleep? How can he possible know that?

P. The strange and striking similarity of the two sightings: Tannerman and Smithman

One of the strangest aspects of the ‘Smithman’ sighting is how remarkably similar it was to the description given by Jane Tanner of the man she said she had seen. Here is a list of them:

In both ‘sightings’, this was an unaccompanied male, carrying a child and having no buggy or push-chair.

In both ‘sightings’, the child was described as ‘a girl’, ‘barefoot’, ‘wearing light-coloured/pink pyjamas’, and ’looking about four years old’.

In both ‘sightings’, the child was described as ‘being held on the man’s left side’ and ‘having no blanket or other covering

In both ‘sightings’, the man ‘did not look like a tourist’ (whatever that may mean), was ‘wearing a dark jacket’ and ‘light-coloured trousers’, was ‘about 1.75m to 1.8m tall (5’ 9” - 5’ 10”)’, ‘aged 25-40’, and ‘of average build’.

In both ‘sightings’, the man was described as ‘walking ‘purposefully’/quite fast, the two sightings were within 600 yards of each other, and in neither case could the man’s face be seen properly (despite claims that the Smiths drew up the two e-fits).

We need to consider what can account for these remarkable similarities. Here are the main possibilities:

a) It was the same man wandering around Praia da Luz for 45 minutes carrying a 4-year-old dressed only in pyjamas on a cold night

b) Two different unaccompanied men without a buggy or pushchair, who looked nearly identical, were both carrying a child of about four years of age around dressed only in pyjamas, or

c) The Smiths saw no-one, but invented their sighting by copying the details of the ‘Tannerman’ sighting - which they may well already have learnt by the time they made their statements on 26 May, possibly (as we saw above) with the intention of giving extra credibility to the sighting of Jane Tanner, but at the same time emphasising that the man was not Robert Murat.  

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++

Well, that concludes my little look at those mysterious two e-fits and at the multiple puzzles and contradictions in the Smiths’ accounts of events.

I suggest that looking again in detail at what the three Smith family members say about the man they say they saw gives us no confidence whatsoever that they could have drawn up those two-fits.

The appendix covering what was said on the BBC CrimeWatch Special by DCI Andy Redwood and presenter Matthew Amroliwala about the ‘Smithman sighting’ is below.

Written for the blog ‘What Happened to Madeleine McCann?’, October 2014

____________________


APPENDIX

HOW THE MET POLICE AND THE BBC PRESENTED THE DISCOVERY THAT TANNERMAN WAS CRECHEMAN

Transcript of excerpt from CrimeWatch, 14 October 2013

AR: DCI Andy Redwood, Operation Grange, Metropolitan Police

MA: Matthew Amroliwala, BBC CrimeWatch presenter

Taken from: ‘Crimewatch UK - October 2013 Madeleine McCann Special’

LINK: https://www.youtube.com/watch?v=OZ8jmdWlB8Y

[extracts starts at 20 min 55 secs, finishes 23 min 40 secs]

AR: The careful and critical analysis of the timeline has been absolutely key.

Primarily, we’re focused on the area between 8.30 and 10.

We know that at 8.30, that was the time that Mr & Mrs McCann went down to the Tapas area for their dinner and we know that at around 10pm, that was when Mrs McCann found that Madeleine was missing

MA: One of the most pivotal events on the timeline was Jane Tanner’s sighting of a man carrying a child. He was walking in this spot [picture shown of Matthew Amroliwala around the Escola Primaria and the Rua 25 de Abril, Praia da Luz], just metres from where Madleeine had been sleeping [picture of Matthew Amroliwala outside the M Canns’ apartment]. This man was widely thought to be Madeleine’s abductor.

But the team was taking nothing for granted.

AR: One of the things that we picked up very quickly was the fact that there was a night crèche that was operating from the main Ocean Club reception and 8 families had left 11 children in there, and one particular family we spoke to gave us information that was really interesting and exciting.

In fact, I would say it was, it was a ‘revelation moment’, when, having discussed with them what they were doing on the night, they themselves believed that they could be the ‘Tanner sighting’.

MA: The British father had collected his 2-year-old daughter from the crèche. He had been walking near the McCanns’ apartment.

This is the actual photograph taken by Metropolitan Police officers of the man, dressed in the kind of clothes he wore on holiday [picture shown of man dressed in a dark blue jacket and light grey trousers. His face was blurred. His arms are shown projecting forward, as if carrying a child on his arms]. This image was compared to the artist’s impression [above -the one drawn by Melissa Little for the McCann Team].

AR: It is uncannily similar, and we know that the pyjamas their child was wearing, that it is, again, uncannily striking, the similarity.

MA: So what you’re saying is that the timeline everyone was working on for years in this case, was wrong?

AR: We’re almost certain now that this sighting is not the abductor. But very importantly, what it says, is that from 9.15, we’re able to allow the clock to continue to move forward [the sound of a clock ticking is heard], and in doing so, things that have not been quite as significant or received quite the same degree of attention are now the centre of our focus.

MA: This was an enormous discovery for the team, with an innocent explanation for the suspect who’d been at the centre of the case for years.

Their attention quickly turned to another sighting, which could now be the key to the entire mystery.

It was here [picture shown of Matthew Amroliwala around the Escola Primaria and the Rua 25 de Abril, Praia da Luz] at 10pm, that an Irish family witnessed another man carrying child. They saw him come down the hill from the direction of the Ocean Club, headed in that way [he points] towards the beach. Could this have been Madeleine and her abductor?

Tuesday, June 25, 2019

A LOOK AT KEVIN HALLIGEN AND ALL HIS HIGH LEVEL CONNECTIONS

Tony Bennett wrote this article on 3 September 2015. It was revised and updated by MMRG on 16 May 2019. Tony Bennett wrote it on 3 September 2015 as one of the mainstream media was preparing to show a documentary - a follow-up to a previous documentary featuring Kevin Halligen, 'The McCanns and the Con-Man". 

Kevin Halligen died on 8 January 2018, being found in a pool of blood at his Surrey home. A story put out by his associates suggested he had been drunk and had fallen against a table and suffered fatal head injuries. Subsequently there was a murder investigation. At the time of writing (16 May 2019), no date has yet been set for the Inquest on his death - MMRG.   


A NEW LOOK AT KEVIN HALLIGEN AND ALL HIS HIGH LEVEL CONNECTIONS 

I’ve been approached recently by one of the mainstream media who are preparing a documentary on Kevin Halligen. They asked me for all my notes on him and I’ve supplied them. In the course of doing so, I’ve in turn been supplied with new material about him which I’ve recorded below. Some of this overlaps with material I put on the forum some time ago here:

https://jillhavern.forumotion.net/t9724-the-mccanns-and-the-conman-1-the-biography-of-kevin-halligen-2-a-checklist-of-questions-for-tonight-s-channel-5-programme-to-answer  

A search of topics for ‘Halligen’ on CMOMM brings up 31 other threads about him. 

How far this mainstream media company will go in probing the subject of ‘Kevin Halligen and the McCanns’ is doubtful. The only programme to do so until now, ‘The McCanns and the Con-Man’, Channel 5, in 2014, managed the unlikely feat of portraying Halligen and his sidekick Henri Exton as having got nearer than anyone else to solving this case - by producing those two controversial e-fits, claimed to have been based on the recollections of the Smith family:

A LOOK AT KEVIN HALLIGEN AND ALL HIS HIGH LEVEL CONNECTIONS   Yyyefi11




As always, the prime question about Halligen is: why did the McCann Team appoint a man with this background to front the search for a missing child?

New points of special interest in red.

Oakley International - Employed by the McCann Team in 2008 to find Madeleine


In early 2008, Oakley Strategic Services LLC was formed. The owner was a man by the name of Colonel Ken Irish III. Halligen was involved as a Director, but not a shareholder, in the company, after it was formed. Colonel Ken Irish III was killed in an accident in Virginia in August 2011. 

In 2008 (that is, after Madeleine McCann was reported missing), the company was one of several national security specialists to contribute to a workshop entitled, ‘Shariah Law and Financial Jihad: How Should America Respond?’ The workshop was co-sponsored by The McCormick Foundation and The Center for Security Policy. Nickolas Abramo (their Director of Operations) and Ken Irish III also worked on the issue of the risks and dangers posed by ‘Shariah-Compliant Finance’ and the indirect impact the phenomenon might have on human rights. 

A security services source is clear that Halligen’s Oakley International, set up soon after Oakley Strategic Services, was specifically set up in readiness to be appointed as the lead investigators in the Madeleine McCann case in April 2008. The same source is clear that Halligen had a long history of setting up ‘front’ companies. 

The career of Kevin Halligen 

It is clear from this that when, in August 2008, Clarence Mitchell boasted of how the Madeleine McCann investigation was in the hands of ‘the big boys of international private detection’, he was lying with as many teeth as he has in his mouth. 

My source seems to know a great deal about Halligen’s employment history, or perhaps I should say his history of Directorships and setting up ‘front’ companies. Here is the list he gives:

1. AEA Technology (1997-1999)
2. then Cap Gemini Ernst and Young (1999-2002)
3. then The Inkerman Group (2002-3).
And during that time he set up:
4. SOE International, with Major-General  John Holmes (former Director of Special Forces) and Nicola Heath (Terror Psychology Advisor), and
5. The Chimera Partnership with Tim Craig-Harvey (who we see as Halligen’s partner again, working for Oakley International and who appeared in the 2014 TV show: ‘The McCanns and the Con-Man) and Natasha Duval
After all that, he set up
6. Red Defence International.

That’s a significant number of companies and some very important, well-placed people he has hooked up with, in a short space of time

My source refers to the well-known article by Mark Hollingsworth in the Evening Standard, 24 August 2009, in which Kevin Halligen is portrayed as a ‘con-man, ‘serial fraudster’ and ‘fantasist’.

This is the source’s comment on that article:

"The chronology and the choice of events from Halligen's employment history [in the Evening Standard article] served to support the story of a 'con-man' and a 'fantasist'. It made his actions appear impetuous, almost random, the actions of a man surviving on his wits and scuttling from one scam to another, acting impulsively, acting alone…[but] The real chronology (above) challenges that belief. Looking over documents filed at Companies House, a different character emerges and a different chain of command emerges too. There are greater forces involved, more interested parties…Halligen has spent much of his prior career in the fields of private security and defence, precariously enmeshed in lucrative projects for the Ministry of Defence and the US Department of Defense”.

My source then adds this: 

“In the early 1990s, Halligen is already employed by DSB Special Batteries Ltd, based in Crawley, West Sussex. It manufactured and marketed battery packs and rechargers for the military, industrial and commercial markets in the United Kingdom. From 24 to 26 April 1995 he represented DBS at the International Power Sources Symposium at the Brighton Thistle Hotel, Brighton. 

“In 1997, the company was taken over by AEA Technology Systems. Halligen began research and development on Lithium-Ion batteries. AEA Technology later won contracts with the Ministry of Defence (providing batteries for the Army's Bowman Battlefield System and French Military thermal imaging cameras), the US Departments of Homeland Security and Defense [unmanned aerial vehicles, or UAVs] and NASA (contracts for the Mars Landing Mission in 2003 and the first Comet Landing Mission.

“Justin Staines and Steve Boyes (of Northrop and Nexeon Limited) would have worked with Halligen at this time. ABSL Space Products (formerly Halligen’s employer AEA Technology Space) was later under direct contract from QinetiQ to supply rechargeable Lithium-Ion batteries”.

In the summer of 2002. Halligen and Major-General John Holmes (ex Director of Special Forces) were recruited by Gerald Moore and Sir John Walker of Inkerman Group specifically for the Minerva Programme (anti-terrorist, emergency response project performed in association with QinetiQ, the UK Government Defence Agency). They both appear on the July annual returns form as Directors. Holmes seems to have resigned abruptly in January 2003, after little more than 6 months at Inkerman, to work on ‘Project Unicorn’ for the Metropolitan Police with Nicola Heath and Paul Cardew. Halligen resigned form Inkerman on 31 August 2003. 

The Wikipedia entry on John Holmes tells us this: 

“Holmes was born in 1949) and is is a former SAS commander. He joined the SAS in 1974. He subsequently followed a Special Forces career and in turn commanded an SAS Squadron, served as the Special Operations Liaison Officer at the British Embassy in Washington DC, ran the Special Forces Policy Desk in the Ministry of Defence and commanded 22 SAS from 1989 to 1992. He was subsequently given accelerated promotion to Brigadier and command of the Airborne Brigade for three years. He then served at SHAPE [Supreme Headquarters, Allied Powers in Europe]…returning to the UK in 1999 as Director of Special…In 2002 he left  and worked for Inkerman, a high profile UK-based security and risk management company.

“During 2003 he completed two main projects – Project Unicorn, for the Metropolitan Police and UK Government into commercial sector activity in London - to aid the counter-terrorism effort. The second was providing security consultancy advice to Erinys Internationa, a British-owned security company that won the multi-million pound contract to secure the Iraqi Oil infrastructure. He was a Director of Erinys 2004-2008.

Later, Halligen became Company Secretary of Jungor Thames Valley Ltd, a company is owned by Linda 'O Connell, operating from the handsome and extensive grounds of Stanennor, Westwood Lane, Normandy, GUILDFORD, GU3 2JE. The company provides catering equipment, marquees and furniture for events. Halligen had no shares in the company and was not a Director. The home address Halligen provided at that time was Stable Cottage, Thursley Road, Elstead. The cottage is just 30 minutes drive from Cap Gemini headquarters in Woking and is within yards of the MOD and British Army's Longmoor Training Estate on Elstead and Hankley Common.

Kevin Halligen, Major-General John Holmes, Tim-Craig-Harvey and Natasha Duval

In this section I explore the connections between Kevin Halligen and three of his close associates: Major-General John Holmes, Tim Craig-Harvey and Natasha Duval. 

On 27 August 2003, a few days before Halligen resigned from Inkerman, Tim Craig-Harvey (still working at Inkerman), Natasha Duval and Kevin Halligen registered The Chimera Partnership at Companies House. They used an address for registration used by General Major John Holmes on his SOE application, namely 15, St Botolph Street, LONDON.

In February or March 2004, Halligen was clearly regarded very highly because he was given a U.S. Department of Defense security pass – and those are not handed out every day.

No more than a few weeks later, on 5 April 2004, Halligen, Major-General John Holmes and Nicola Heath (the latter two having worked on Project Unicorn for the Met) set up SOE International, registration No. 5094037 at Companies House. It was given a ‘Non-Trading’ status.

According to the incorporation file, Kevin Halligen and Mayor-General John Holmes used Inkerman's 1 Cornhill Head Office address as their contact address, while Tim Craig-Harvey aalso used the Inkerman Cornhill address  when registering the Red Defence website.

My source notes: “Why both Halligen and Holmes are still using the Inkerman office address during this time isn't clear, especially when several parties allege that Halligen's departure from Inkerman was so emphatic and acrimonious”.

On 30 July 2004 Tim Craig-Harvey, Natasha Duval and Halligen set up Red Defence Ltd at Companies House (Company No. 05193728). It remained a dormant company for much of its lifetime - see the 363s annual return, July 2005. It was Tim Craig-Harvey who featured in the 2014 TV documentary ‘The McCanns and the Con-Man’.  

On 19 August 2004, Nicola Heath and Major-General John Holmes set up SOE Academy Ltd (Company No. 5210093). 

And then Halligen and Tim Craig-Harvey, on 17 March 2005, registered Red Defence International Ltd (Company No. 05396823) – a different company from ‘Red Defence’. Again it is Tim Craig-Harvey who serves as Company Secretary and Director.  

Developments in 2007 and later

Sometime between December 2007 and February 2008, Andre Hollis (Vice President of Van Sycoyoc and regular Fox News commentator), Tim Unruh (from Patton Boggs) and probably Colonel John Garrett (also from Patton Boggs) set up Oakley International Group LLC, with Halligen also being involved.

Hoovers says the initial date of registration was 12th February 2008. It was set up as a Foreign Limited Liability Company, apparently trading in defence, aeronautical search and navigation systems and equipment.

Extraordinarily, Oakley International Group, sometime between February and April 2008, were awarded a 6-month contract worth £½ million plus expenses, ostensibly to try to find out what happened to Madeleine McCann.

It was about this time – March 2008 – that the government-funded Forensic Science Service, based in Birmingham, were preparing their final report on the forensics for the McCann investigation.

It is of no little interest, therefore, that in the same month (March 2008) Halligen’s partners at Oakley International, Andre Hollis and the Van Scoyoc company, were actually lobbying the US Senate on behalf of the Forensic Science Services in the UK.

Not only that, but one of the Senators they met with was Richard C Shelby, the very Senator that Gerry McCann met in Washington some 9 months before. The Shelby election campaign was robustly supported by QinetiQ North America and by law firm Patton Boggs. 

As a return on this support, Shelby awarded QinetiQ North America a contract worth $8,000,000 [£½ million] to provide work on behalf of the US Army Aviation and Missile, Research, Development and Engineering Center.

And then in April 2008, Halligen's partner, Andre Hollis (also the Chief Executive Officer of Oakley International Group LLC), lobbied the House of Representatives and the US Senate on behalf of Oakley Strategic Services LLC, in a bid to win contracts with the US Department of Defense. The company spent $20,000 and then £5,000 during the period March - April 2008 on issues relating to strategic training and consulting services. 

April 2008, Andre Hollis left Van Sycoyoc and was appointed Head of Due Dilgence at Tiger International. He remained there until April 2010. He now works for the Center for Advanced Defense Studies in Washington DC.


Interestingly, former QinetiQ Managing Director, Simon Bennett, took over the Forensic Science Services at this time to prepare it for privatisation. 

Tim Craig-Harvey, Halligen's partner at Red Defence, later became a partner in The CHS Partnership LLP and Vigil Ltd. 


The founder of both companies was Nicholas Strachwitz-Hamilton of The HBS Group. Craig-Harvey's new companies were involved in sourcing commodities like oil, diamonds, gold and sugar to and from South and Central America – and also procure and dispose of high value assets in Europe and the Middle East.

Later, in November 2009, Tim Craig-Harvey was appointed a Director at Heropreneurs, which Founder Sophie Sharpe described as ‘an innovation in venture philanthropy’. Inter alia, it was the UK’s first ‘social venture fund’ to support veterans of the Armed Forces community to start-up in business.

Sophie Sharpe was responsible for spearheading the fund-raising behind Boris Johnson’s Mayoral Campaign in 2007-08. The Patron of the company is of the company is Colonel Tim Collins of Iraq war fame.

Heropreneurs’ Co-Founder, Richard Morris, is a former journalist who has written for the Sunday Times, Wall Street Journal, the Financial Times, the New Yorker and the Independent.

Halligen’s Russian connections 

Halligen's business partner, Major-General John Holmes was very much a part of the Boris Berezovsky and Alexander Litvinenko circle of Russian billionaires and anti-Putin exiles.

The London Evening Standard - which ran Hollingsworth's story on Kevin Halligen back in August 2009 – had been bought earlier that year by Russian Alexander Lebedev in February 2009. His Russian newspaper, Yuri Shchekochikhin, had published Litvinenko’s claims in 2001 that Russian security services were behind a series of apartment bombings in 1999 that were blamed on Chechen separatists. Anna Politkovskaya, who was murdered in 2006, was a regular columnist in that newspaper.This report appeared in 2010:

MADELEINE FUND FRAUD ACCUSED'S COURT BID; IRISHMAN FIGHTING EXTRADITION TO US

BY A MIRROR REPORTER

"AN Irishman accused of conning EUR343,000 [it was more like double that - over £½ million – T.B.] from the Madeleine McCann Fund will fight extradition to the United States in connection with a separate alleged fraud, a court heard yesterday.

“Kevin Halligen, 48, is wanted in the US over a EUR1.4million scam after allegedly ripping off an oil company. Last November, Halligen was led away in handcuffs from the Old Bank Hotel in Oxford where he had been staying with his girlfriend under a false name. He is suspected of swindling the Maddie fund after claiming he could use satellite technology to help find the missing girl, although allegations relating to the McCanns are not before the court.

“Further reports since his arrest have claimed Halligen tried to squeeze another EUR189,000 out of the fund after he was sacked by the McCanns when they grew suspicious of his credibility. Halligen, who appeared by videolink at a brief hearing at City of Westminster Magistrates Court in central London yesterday, was remanded in custody for a further three weeks until Friday, February 26 when a short hearing will take place ahead of a full extradition hearing on an unspecified date”.

More interesting connections

It may be of interest that Halligen was initially represented in the extradition proceedings by Mark Summers of the barristers’ chamber Matrix - where he was a colleague of Cherie Blair, wife of former Prime Minister Tony Blair, and Founder of Matrix Chambers. Summers was the lawyer of choice for politically sensitive cases and complex cross-border and jurisdictional issues.

Summers worked closely with one of Halligen’s business partners, John Taylor. They worked together as advisors in the aftermath of the 2001 US Anthrax Bioterrorism Attacks and the extradition of Pentagon hacker, Gary McKinnon - in which Summers was representing the interests of the United States Department of Defense. According to his online C.V., Summer’s biggest cases have included:

The Madrid train bombings,

the 9/11 attacks,

the 'Fertiliser Bomb’ plot,

the collapse of Enron,

the $31million US 'Ponzi scheme' of advance fee fraud,

the murder of Theo van Gogh (allegedly carried out by the by the Amsterdam/Moroccan Hofstaad Network),

KGB espionage in the former Soviet bloc,

the Trojan Horse computer virus,

the Stansted Airport Afghan Airlines hijacking,

the failed 21/7 London bombing attempts, and

defending Younes Tsouli, the Moroccan-born resident of the UK widely credited with being Al-Qa'eda's 'cyber-Muhajid'.

His trials also include cases of human trafficking and child abduction. Several of the people Summers has represented have died in mysterious circumstances.

It may be significant that it was the same Mark Summers of Matrix Chambers who, together with Solicitor Louis Charalambous, helped to secure the £600,000 compensation deal for deal for one-time Maddie suspect, Robert Murat. Charalambous and a team from Matrix Clambers were said to have conducted a 'forensic exercise' to identify the principal offenders who allegedly libeled Murat and came up with a list of more than 100 of the most damaging articles.

Kevin Halligen was later legally represented in his extradition proceedings by  Carter Moore, a Manchester-based law firm. The man representing Halligen was Jeremy Moore, Managing Partner and Head of the company's criminal defence team. Jeremy Moore also acted for Barry George, wrongly convicted of the murder of Jill Dando, in his successful appeal proceedings and subsequently on his retrial - where he was acquitted after spending 8 years in jail.

It was of course Clarence Mitchell who was was the first news  man on the scene after the Dando murder. And it was Detective Superintendent Andy Tattersall, together with the Investigating Officer in the case, Detective Chief Inspector Hamish Campbell,  who first identified Barry George as Dando's killer. 

Tattersall was later was brought in with Halligen and Exton to help with the Madeleine investigation, whilst Hamish Campbell was later to be appointed as the boss of Detective Chief Inspector Andy Redwood when Operation Grange was set up on the orders of Rebekah Brooks in May 2011.

For Tattersall and Campbell to have bungled – some say deliberately – the Barry George prosecution to have both been brought in to ‘help’ in the Madeleine McCann investigation seems way beyond coincidence.


Another remarkable coincidence is that Det Supt Andy Tattersall was interviewed by Jill Dando herself on her debut on BBC Crimewatch.

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For discussion, please visit this thread: https://jillhavern.forumotion.net/t11794-a-new-look-at-kevin-halligen-and-all-his-high-level-connections-posted-3-september-2015

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