Showing posts with label Southern Investigations. Show all posts
Showing posts with label Southern Investigations. Show all posts

Tuesday, 25 September 2012

Alastair Morgan On The Latest Hackgate Revelations

In this past week it seems the Hackgate scandal has begun to make comeback, with new claims in the Independent and Evening Standard which have included allegations that the News of the World ordered Southern Investigations to carry out burglaries on their behalf, a police mole at Southern Investigations being exposed by a hacker with links to the News of the World, and other allegations relating to the blackmailing of ministers and MPs using information obtained by Southern Investigations.

This has all been of great interest to Alastair Morgan, whose brother, Daniel Morgan, set up Southern Investigations in 1984 with Jonathan Rees, and was murdered in 1987 after attempting to expose Southern Investigations' involvement in alleged police corruption.  A number of police investigations into the murder were seemingly undermined by the police's close relationship with Southern Investigations, and the latest revelations in the press are linked to the work of a police undercover operative, Derek Haslam, who was supposedly placed at Southern Investigations as part of an inquiry into Daniel Morgan's murder.  Earlier today I spoke to Alastair Morgan about the latest allegations in the press:

What do you think of this quote from Jonathan Rees' video interview in the Independent, re Daniel's murder?
I think that's one of the biggest deceptions of all time.  I don't think any of the senior MET police officers whatsoever cared less about the Morgan murder - they couldn't care less.
I never comment on anything that Mr Rees says.

Do you believe then that Operation Nigeria was just used as an excuse to get a listening probe into Southern Investigations to find out what information they were gathering about the MET and senior officers?

I believe that this was part of the Met’s motivation.

Firstly, Operation Nigeria was carried out behind our backs after a meeting between my former MP (now Lord Chris Smith of Finsbury) and the then Deputy Commissioner John Stevens. My family were not allowed to know what was going on in that inquiry. That alone creates suspicion, given the history of the case up to that time. We also know since the Leveson Inquiry that Lord Stevens (as he is now) says he was not briefed about the evidence of extensive police/media (NoW) corruption that was uncovered during that investigation, despite the fact that Bob Quick - who took over responsibility for that operation from John Yates in January 1999 - wrote a report recommending further investigation and prosecutions for his superior, Andy Hayman. Mr Quick told the Leveson Inquiry that Scotland Yard had refused to provide him with a copy of his report to help him prepare his statement for Leveson. As Deputy Commissioner, John Stevens was responsible for force discipline and, given the evidence of extensive police/media corruption uncovered, he must at the very least have not been in control of his command. The fact that he was coached for his interview for the Commissioner’s post by Neil Wallis and took on a columnist contract for NoW after he left the Met has left  a very bad taste in my mouth. 

At this time, I know of only one instance when the probe deployed in Southern Investigations was used specifically to gather evidence on Daniel’s murder. This took place at a time when police knew they were going to have to close the operation down to make arrests  in an ongoing conspiracy by Jonathan Rees and others (including a serving police officer, Austin Warnes) to plant cocaine on an innocent woman in order to discredit her in a child-custody battle.

Tom Watson MP has called for all Operation Nigeria tapes to be transcribed. What other action do you now think is needed?

This would be very much in the public interest, as would a full judicial inquiry into the police’s handling of Daniel murder.

How does this new information help your call for a full inquiry into Daniel's killing?

Much of the recently publicised allegations only amplify the deeply unhealthy relationship between the Met, NoW and Southern Investigations that became evident during the Leveson inquiry, most specifically in the evidence that NoW interfered with an investigation into Daniel’s murder in 2002, when DCS David Cook and his family were placed under surveillance by journalists from NoW. Since the collapse of the prosecution in March 2011, we have become aware that two witnesses allege that Daniel actually approached NoW with an expose of police corruption shortly before he was murdered. The most recent allegations only underline the need for a full judicial inquiry. 

With new and increasingly serious accusations against Southern Investigations being made all the time do you think it's time for there to be an inquiry in to their activities, including their possible links with the murder of your brother?  If so, what form would you like that inquiry to take?

A full judicial inquiry or a possibly panel of inquiry as in the Hillsborough disaster are the only real options, in my view.

You can read more about the Morgan family's campaign at the Justice 4 Daniel Website, as well as following the campaign on Twitter.

Related Articles
Alex Marunchak - Presumed Innocent
The Milly Dowler Hacking - Part 1: Questions Still Unanswered
Operation Tuleta - A Second Look
The Cook-Hames Surveillance : A Watched Kettle...
Hackgate for Beginners - The Murder of Daniel Morgan

You can contact the author on Twitter @brown_moses or by email at brownmoses@gmail.com

Sunday, 23 September 2012

Recommended Arab Spring And Hackgate Articles Week Ending September 23rd

Here's a round up of some of the more interesting articles you may have missed in the past week:

Arab Spring

The past week has provided us with a interesting selection of articles about equipment and make up of the Syrian opposition, with CJ Chivers starting an excellent series of articles about the DIY weapons being used by the opposition, with part three promising details of the DIY weapons being used by Assad loyalists:

Syria’s Dark Horses, With Lathes: Makeshift Arms Production in Aleppo Governorate, Part I
Syria’s Dark Horses, With Lathes: Makeshift Arms Production in Aleppo Governorate, Part II

Louisa Loveluck examined the lethal consequences of the non-lethal aid provided by a number of countries to the Syrian opposition in What's non-lethal about aid to the Syrian opposition?, and The Rogue Adventurer blog looks at the different RPG-7 projectiles being spotted in Syria.  For my part I've put together a post examining the different types of bombs being used by the Syrian Air Force.

Two studies of the beliefs and motivations of the Syrian opposition are worth taking a look at, first the Institute for the Study of War published an excellent detailed report on Jihadists in Syria, which was followed by The International Republican Institute's survey into the attitudes of opposition members and activists, which pointed to more moderate views among the Syrian oppositions.

One article that caught my eye on Libya was Reuters piece on the attitudes of staff at a hospital towards the Ansar al-Sharia militia, blamed for the violence at the US consulate in Benghazi, but regarded by the staff as protectors of the hospital, Militants or no, Islamist fighters praised at Benghazi hospital.

Hackgate

With the latest accusations levied by the Independent and Evening Standard and promises of more to come it appears the Hackgate scandal might be returning with even worse revelations in the offing.  The BBC put together this helpful chart showing the current arrests by the various Hackgate related police operations, with Slate asking Why Hasn’t Eric Holder Charged News Corp. With Foreign Corrupt Practices?.

More trouble for News Corp was hinted about the Socialist Worker Online asking Did News International order burglary of Hillsborough campaigner’s home?, while Tom Watson MP wrote Rupert Murdoch a letter asking questions about the latest allegations.  Finally, a audio recording of a conversation between Derek Haslem and Ian Hurst was posted online where it's claimed that Southern Investigations blackmailed MPs, Ministers, and the Home Secretary with a suggestion of collusion with Alex Marunchak of the News of the World.


You can contact the author on Twitter @brown_moses or by email at brownmoses@gmail.com


Monday, 17 September 2012

Derek Haslam Confirms To Ian Hurst Southern Investigations Targeted MPs, Ministers, And The Home Secretary

Following the publication of the Independent's exclusive story that the "News of the World hired detective firm linked with murder to spy on Met Chief ", detailing Derek Haslam's accusations that Southern Investigations had targeted a number of politicians and senior members of the Metropolitan Police an audio recording of a conversation between Derek Haslam and Ian Hurst providing more details of what he discovered during his time working undercover at Southern Investigations has been put online (thanks to @iTraceUK)

Here's the transcript
Hurst - The point is that MPs, ministers, the Home Secretary, they were targets, and that information was communicated to your handlers.
Haslam - And the reason is they fell into two two camps of target, one that could be made, they could, er, financially make money from, and the other type was one that they could use, blackmail, or influence for their own benefit to do with their own thing, because they were so anti that squad.
Hurst - So, yeah, you mean they see...
Haslam - Yeah, anything that could put the Met into a bad light, or anybody they could implicate, or blackmail into helping them, you know, in two.  One would have been for earning money like Marunchak's end, and two would have been for influence.
Hurst - But you can put your hand on your heart and you can say categorically that all intelligence which you generated which demonstrated a threat to posed against an MP, a minister, or the home secretary was communicated to your handler?
Haslam - That's right, and you look at my motivation [cut]
This seems to show that according to Derek Haslam Southern Investigations allegedly targeted MPs, Ministers, and the Home Secretary for the purposes of manipulation and blackmail, with the assistance of Alex Marunchak of the News of the Wolrd.  It seems that the Independent story could be the tip of the iceberg.

Related Articles
Alex Marunchak - Presumed Innocent
The Milly Dowler Hacking - Part 1: Questions Still Unanswered
Operation Tuleta - A Second Look
Some Intriguing Hackgate "Known Unknowns"
BBC News - Lord Mandelson approaches police over 'e-mail hacking'
Daily Telegraph - Investigation over ex-Met chief's missing diary
The Independent - After 25 years and five inquiries, who did murder Daniel Morgan?

You can contact the author on Twitter @brown_moses or by email at brownmoses@gmail.com

Monday, 3 September 2012

Alex Marunchak - Presumed Innocent

One name has come up again and again during Hackgate is Alex Marunchak, who worked at the News of the World between 1981 and 2006, and who has yet to be arrested or charged in relation to any of the Hackgate police operations (Tuleta, Elvedon, et al).  Marunchak rose through the ranks at the News of the World under editors including Piers Morgan, Phil Hall, Rebekah Brooks, and Andy Coulson.

Marunchak name first came up in the hacking scandal when BBC's Panorama claimed that while working as editor for the Irish edition of the News of the World in 2006 he was sent the private emails of ex-British Intelligent officer Ian Hurst , who wrote a book about the alleged spy who infiltrated the Provisional Irish Republican Army, Stakeknife, under the pseudonym Martin Ingram.  The BBC programme alleged that Alex Marunchak had hired the hacker to target Hurst, and the e-mails were allegedly obtained from Ian Hurst's computer using a Trojan virus contained in an e-mail, with copies of the emails being faxed to the News of the World's Dublin office. Marunchak told the BBC he had
never met with a private investigator whom I asked to hack into computers.
And
It is absolutely untrue any unlawfully obtained material was ever received by me at the News of the World's offices in Dublin
Beyond the claims of e-mail hacking at his direction the BBC also claimed they had evidence that he had paid Southern Investigations for access to stories based on confidential police materials while he was working in London for the News of the World.

Marunchak is alleged to have had a long relationship with Southern Investigations, and it's owner Jonathan Rees, which included using photographers and vans leased to the paper to run surveillance on behalf of Jonathan Rees and his partner, Sid Fillery, on Detective Chief Superintendent David Cook.  The Guardian investigation suggested that the surveillance included, among other things, the alleged use of Trojan viruses attached to emails in an attempt to steal information from his computer.  What triggered this was Cook's appearance on BBC Crimewatch, where he appealed for information to help solve the murder of Daniel Morgan, a crime for which both Jonathan Rees and Sid Fillery were among the suspects.  Cook was warned by Scotland Yard that they had picked up intelligence that Marunchak had been contacted by Fillery, and had promised to "sort Cook out".

The relationship between Marunchak and Southern Investigations goes way back, far enough for some of the conversations between Marunchak and Rees to be picked up by police bugs as part of Operation Nigeria in 1999, including these snippets reported in the Guardian in 2002
Alex Marunchak, of the News of the World, is identified by the transcripts as a lucrative customer of the agency. In a bugged telephone call in July 1999, Rees said Mr Marunchak owed the agency £7,555. The transcript says that the money would be paid in the name Media Investigations. Rees added that the account would be "back within the agreed limit" by the following week.

The transcripts also contain details of a call Rees made to Mr Marunchak the same month in which they discuss information about Kenneth Noye, the notorious criminal later convicted of the M25 road rage murder.

Rees asked: "You know the information I gave you about Noye?" He then explained that his contact had come up with something else and went on to talk about a minor royal couple who, he claimed, were suffering marriage and financial difficulties.

Asked to comment on the transcripts, Mr Marunchak said: "Are you recording this call?" Asked if he disputed that he bought material from Rees, he said: "You haven't heard me admit it."
It's unclear when the relationship between Marunchak and Jonathan Rees began, but in a strange co-incidence the BBC reported that they had seen a witness report that claimed that Daniel Morgan had said one week before his murder that he was taking a story to a newspaper exposing police corruption, and the witness believed his contact at the News of the World was Alex Marunchak.  Sadly for Daniel Morgan the only story that made it to the papers was the one of his brutal murder in the car park of the Golden Lion pub, shortly after meeting Jonathan Rees.

In July 2011 it came to light that Alex Marunchak had found time in between working for the News of the World and setting up businesses with his friends to work as a Ukranian translator for the Metropolitan Police
Between 1980 and 2000 Alex Marunchak was on the Metropolitan Police list of interpreters who provide interpretation and translation services for victims,witnesses and suspects of crime who do not speak English.
Since the records system became electronic in 1996 we know that he undertook work as a Ukrainian language interpreter on one occasion in 1997 and six in 1999 as well as two translation assignments, totaling around 27 hours of work. It is likely he undertook work prior to 1996 as well.  We recognise that this may cause concern and that some professions may be incompatible with the role of an interpreter.
It may have been after one of these grueling translation sessions, while relaxing in a bar near the police station, that a Metropolitan Police offices alleges he heard Marunchak boast that he had relatives of the officers from the Soham murders police investigation on his payroll, a claim repeated by Tom Watson MP in Parliament
I believe the Metropolitan Police are sitting on an intelligence report from late 2002 that claims a police contact overheard Marunchak claim he was paying the relatives of police officers in Cambridgeshire for information about the Soham murders.  These are allegations that as far as we know have not been investigated.  I don't whether these intelligence reports are accurate, but I do know Alex Marunchak was involved in writing stories about how the Manchester United shirts of those young girls were found.
This wouldn't be the only time Marunchak was brought up by Tom Watson in Parliament, who made a series of serious allegations about Alex Marunchak and others about the murder of Daniel Morgan under parliamentary privilege, to which Marunchak responded to by denying all the allegations made.

So the question remains, if all these allegations are true, if there's so much money being put into the police investigations into computer hacking through Operation Tuleta, why has Marunchak not been arrested? 

Related Articles
The Milly Dowler Hacking - Part 1: Questions Still Unanswered
Operation Tuleta - A Second Look
Some Intriguing Hackgate "Known Unknowns"
BBC News - Lord Mandelson approaches police over 'e-mail hacking'
Daily Telegraph - Investigation over ex-Met chief's missing diary
The Independent - After 25 years and five inquiries, who did murder Daniel Morgan?

You can contact the author on Twitter @brown_moses or by email at brownmoses@gmail.com

Saturday, 25 August 2012

A Battle Royal - Murdoch vs Monarchy

From a regular contributor:

In the Battle of Harry's Bum, defiance of Leveson's 'chilling effect' in defence of freedom of speech is a mere distraction.  Whilst it may allow a public tussle for the high moral ground - with megaphones brandished in addition to pitchforks - one of its objectives may be to set up Lord Justice Leveson as a sitting target. Polarised debate simply allows the agenda to be hijacked and seen only as 'champions of freedom of expression' v 'authoritarian hand of the state'.

But from another perspective this skirmish has less to do with Leveson and more to do with targeting the Royal family itself - however that is dressed up.  Lest it be forgotten, it was News International that hacked Harry's phone. And it would be a mistake to think that act had one sole motivation because it had several layers.  At one level was a reporter's need for a scoop, at the next level there was an overbearing, over-competitive editorial culture. Add to that, News International's corporate profit-driven motives, plus, at the top level, a motivation to please a proprietor well known for his hatred of class deference, the British Establishment, and blue-blood, inherited privilege.

The predictable Establishment response to Goodman's actions was to circle the wagons of Royal protection.  Arguably, the Metropolitan Police Service (MET) has had a patchy history in that respect. They have been dogged by scandals from Southern Investigations being overheard discussing a story of a Palace fire-arms officer, through News of the World's Sophie Wessex sting, 'Harry's drug shame' story, to the arrest of a female senior Royal Protection officer by Operation ELVEDON. 

The MET response to the Royal household' suspicions of phone hacking needed to be seen to be decisive - and diplomatic.  So a decision was made which would have unforeseen consequences for monarchy, MET and Murdoch.

An investigative strategy was chosen which would give the Royal princes deferential and preferential treatment over all other victims. The prime motivator was to prevent any Royal having to appear as a witness in court, and avoidance of any charges which might reveal the content of any voicemails which might cause embarassment. Rather than data protection, computer misuse or conspiracy offences, a very narrow interpretation of RIPA dictated investigation parameters

Naturally, the Crown - the CROWN - Prosecution Service agreed.  With voicemail content 'out of court', proving illegal process was top priority.  The whole impetus for investigation, resources and prosecution had to be zeroed in on technical data. Employees in the Royal household complied with a covert sting, mobile service providers were enlisted to provide technical assistance  - anything to spare Royal blushes.  Of course, News of the World counsel would have used any princely court appearance to their advantage.  Yet, it could be argued that the princes were denied the opportunity to stand up in court and face down a tabloid.  That might have had more of a chilling effect on press 'dark arts' than any judicial inquiry.

The determination to keep the phone hacking prosecutions so tightly drawn rebounded. As the scandal grew wider, the MET response narrowed. Only four categories of thousands in the Mulcaire notebooks were deemed important enough to notify - police, security, senior politicians and of course, Royal.  Royal priority and privilege therefore enabled victims such as the Dowler family, parents of the murdered Soham girls, 7/7 bombings, service personnel killed on active duty in Afghanistan to be overlooked.  They simply weren't as important as protecting Royal from embarassment.  The whole point was to filter out 'extraneous matters'.

John Yates later argued that it just hadn't occurred to the MET that there could have been another category of phone hack targets - victims of crime. Though, debatably, you are only going to find what you go looking for.  The princes themselves were spared a court appearance, spared publicising of their private lives, and spared the opportunity to be treated by the MET as any other victim of phone hacking. In the event, not even the Royal employees had to give evidence in court as Goodman and Mulcaire both pleaded guilty.

And all because Murdoch capos were behaving too as adjuncts to a dynasty above the law.  No doubt Royal household and MET exchanged self-congratulatory sentiments after the convictions - perhaps shook hands, job well done, case closed.  News International retreated behind their 'one rogue reporter' fiction.

House of Windsor, House of Murdoch - neither could possibly have predicted the ensuing combat zone which has led to Harry's arse on the front page of The Sun.

Related Posts
Hackgate for Beginners
Some Intriguing Hackgate "Known Unknowns"
The Milly Dowler Hacking - Part 1: Questions Still Unanswered


You can contact the author on Twitter @brown_moses or by email at brownmoses@gmail.com

Monday, 21 May 2012

Southern Investigations - What's In A Name

I've been sent another piece by a reader, this one looking at Southern Investigations, linked to various aspects of Hackgate.  It's a really well researched piece and makes some very well observed connections, well worth reading:

Southern Investigations - What's In A Name?

In the'black arts' world of smoke and mirrors, at least we can be certain that Jonathan Rees owned Southern Investigations.

But what if it is NOT true?

Southern Investigations is the private detective agency covertly bugged by police in 1998. This was Operation NIGERIA - the aborted attempt to glean evidence in the murder of Daniel Morgan. Daniel had established the business after gaining experience at Madagans private detective agency where he had first met Jonathan REES.  Operation NIGERIA was abandoned when it uncovered the intention to frame an innocent woman for drug possession, with the collusion of corrupt Met officers. Yet if you look at some contemporaneous reports, Southern Investigations is not mentioned at all. The business cited as bugged is 'Law and Commercial'. Curiouser and curiouser.
  
Delving into free-to-see databases of business details is enlightening. Ostensibly, the official Companies House registers have accurate details of active and dissolved businesses, individual company Secretary, individual Directors and so on.  'Southern Investigations Ltd' is a company registered in W Sussex, with no apparent link to Rees - as is  'Southern Investigations Services Ltd' which was incorporated (or sold on) in 2002.  

'William John REES' however (Director ID : 910928747, d.o.b 09/1954) was a director of 'Law and Commercial Services Ltd' together with Sid FILLERY.  A serving Met detective, FILLERY was - inexplicably - investigating officer on the Daniel Morgan murder case until he was replaced after four days by Detective Superintendent Douglas Campbell. This original 1987 murder investigation was corrupted and bungled badly. DS Campbell allocated an inexperienced detective, with no undercover experience, to try to trick FILERY into admitting collusion. The inexperienced undercover officer, Duncan HANRAHAN, was perhaps a questionable choice as he was "friendly with Rees and Fillery, and a fellow Freemason. Another disqualification was his posting at Norbury police station, where Rees had many other friends whom he was allegedly going to use ahead of the murder to fit up Morgan on a spurious drink drive offence."

A director check for Sidney Alexander FILLERY links through to 'SMMC Services Ltd' - Company Secretary is one Duncan Mark HANRAHAN.

In addition to 'Law and Commercial Services Ltd', FILLERY's past Directorships also include 'Planman Ltd', co-Director also William John REES.

William John REES applied for Core Participant status at the Leveson Inquiry before the start of Module 1. Eligibility for applying was given as 'may be subject to explicit or significant criticism'.

A search for 'William John Rees' reveals 10 known business associations.

In this labyrinthine tangle, one might be forgiven for thinking that there was a consciously convoluted strategy, tending towards the opaque. In deliberately muddying the waters, the technicalities matter.  One could answer quite truthfully on oath that one had no connection with, say; 'Law and Commercial' if one was in fact linked to a different business with a very similar name. This is a world where 'Law and Commercial' is a completely different legal entity to 'Law & Commercial' - yes, the ampersand is a legal differentiation. 

A similar confusion is revealed with a search for a known associate of Jonathan Rees, Philip CAMPBELL SMITH.  Apparently there are two of them - different Director IDentifier numbers, same date of birth (perhaps a coincidence, or identically named twins are a possibility...) with co-Director Graham Freeman, CAMPBELL SMITH operated 'Brookmans International Limited'.  
  
It provided "a wide range of services including security, investigation, surveillance, personal profiling, bodyguard, VIP protection, risk assessment, cyber investigation and electronic counter measures".  It was dissolved in 2011. Another Freeman company, Elite Maritime Protection Services (registered in Gibraltar) specialised in guarding marine traffic in piracy-prone locations, including the provision of armed, ex-special forces guards. Elite Maritime's Director of Security was now known as 'Phil SMITH'. Its business too seems to have foundered recently as both Freeman and CAMPBELL SMITH were convicted and imprisoned in OPERATION MILLIPEDE.  CAMPBELL SMITH, alias Rob Lewis, was covertly filmed by BBC Panorama admitting to hacking the emails of Ian Hurst and thus he may be of interest to OPERATION KALMYK. It has also been alleged that it was CAMPBELL SMITH who was commissioned by Jonathan REES to hack into the computer of Dave Cook and Jacqui Hames for the News of the World, in collusion with Alex MARUNCHAK.

There is also a virtuoso associate of REES renowned for his skills in accountancy and blagging. BARRY BEARDALL is In February 2012, Tom Watson MP spoke in Westminster Hall on Daniel Morgan's murder, Southern Investigations and REES's close links with the News of the World's Alex MARUNCHAK.  Tom Watson mentioned another REES scam business, Pure Energy.  On checking, it can be found that 'Jonathan William REES' (Director Identifier 909962227, and a.k.a. 'William John REES') was co-Director of 'Pure Energy & Power plc', incorporated in 2004.
"...the man who tricked a firm of London solicitors into handing over details of the sale of a Westminster flat that [Gordon] Brown had bought in 1992, is described as "a frontman for the Sunday Times … [who] used his accounting skills to set up phoney companies with phoney accounts and phoney histories and then conducted investigations which were at best highly unorthodox and at worst exercises in pure entrapment".
Barry William BEARDALL has been a Director or Company Secretary for numerous businesses, with vague and uninformative names such as 'Fortmile Ltd' and 'Abbeytrust Services Ltd'
  
The other named Director of Pure Energy was "Dr" Stephen Nathan, a.k.a. Ronnie Nathan - a serial conman who had met REES in Wandsworth Prison.

"His fellow director Rees was not the only other company man with a criminal record.  One of Pure Energy's two accountants, Barry BEARDALL, had also served six years in jail for VAT fraud after being caught attempting to smuggle £7m of alcohol into Britain."

Tom Watson's reference to 'Pure Energy' was to highlight that the News of the World's Alex MARUNCHAK and Greg MISKIW had a vodka import business registered at the same address as 'Pure Energy'. Their business was called 'Abbeycover Ltd'.  When asked about Tom Watson's speech, MARUNCHAK dismissed the claims,

 "As part of my master-plan to escape Fleet Street and become a multi-millionaire, I registered a limited company at Companies House in London through a chartered accountant. I believe he registered numerous companies at the same address"

One would expect that MARUNCHAK's co-Director would be found to be Greg MISKIW.  No, that would be incorrect as he is registered as 'Greg Miskin'.  Indeed, he has had businesses registered in the names 'Greg Miskiw', 'Greg Miskin', his birth name 'Ihor Miskiw', and 'Greg Ihor Miskin'. Covering all the bases, his mylife.com profile is in the name 'Greg Harry Ihor Miskiw', and he is named in the OPERATION MOTORMAN files as 'Greg Miskins'.

Given all the hacking scandal coverage since Goodman and Mulcaire were convicted in 2007, one would expect that the best course of action would be to keep a low profile and keep your nose clean.  In particular, REES has served lengthy time in prison since his early days working as a young bailiff for Madagans.

But wait.... there's yet another 'William John Rees', yet another Director ID but same date of birth. 09/1954. He has yet another Directorship of yet another current (but dormant) company 'City Mercantile Services Ltd' - co-Director with Bryan Edwin Madagan.

And who has just formed a new company, in Feb 2012, called 'Madagans International Ltd' - registered at the same address?

Well hello again, Barry BEARDALL....

You can contact the author on Twitter @brown_moses or by email at brownmoses@gmail.com

Thursday, 29 March 2012

Links between Greg Miskiw and others involved with the phone hacking scandal

Following on from yesterday’s post on Ray Adams and his relationship with people involved with the phone hacking scandal I’ve decided to focus on one of the individuals he was linked with, Greg Miskiw:

Another police officer, Sid Fillery, was arrested at the time but later released. Mr Fillery went to take over Mr Morgan's job at Southern Investigations. Mr Fillery also had charges of perverting the course of justice dropped but was later convicted on 15 counts of making indecent images of children.

Mr Rees was being paid by News International to the tune of around £150,000 a year and shared a business address with former senior NI executive (and Northern Ireland editor) Alex Marunchak. Mr Marunchak also likes hackers as he paid one to crack Ian Hurst's (alias Martin Ingram) home PC. Mr Rees also established the firm Abbeycover, at the same address as Southern Investigations, with the former news editor of the News of the World, Greg Miskiw.
As News of the World assistant editor to Andy Coulson (NotW editor 2003-2007) Greg Miskiw gave Glenn Mulcaire a full-time contract, the only private investigator to have a full time contract with the News of the World. Glenn Mulcaire was working as an assistant for John Boyall, who in the late 1990s had been used by the NotW to acquire information from confidential databases . After a falling out between the paper and John Boyall Greg Miskiw appears to have poached Glenn Mulcaire from him.

Greg Miskiw’s and Glenn Mulcaire’s relationship was brought up in a number of inquiries, as reported in the Daily Telegraph:

Records seized by police from the home of Glenn Mulcaire, a private investigator jailed for hacking for the newspaper, had “Greg” written in a corner. In a legal case involving the actress Sienna Miller, the High Court was told this referred to Mr Miskiw.

In 2009, a parliamentary committee was shown a document on headed News of the World notepaper in which Mr Miskiw offered Mulcaire a £7,000 bonus if he could obtain information to help with a story about Gordon Taylor, the former head of the professional footballers’ association. Mr Taylor later received a secret £700,000 pay-off from the newspaper, after it admitted his phone had been hacked.

Greg Miskiw and John Boyall would be interviewed as part of Operation Glade (corruption in the police service 2003-2005) and the Andy Hayman led Operation Caryatid (phone hacking of royals 2006-2007) along with Glenn Mulcaire. Nick Davies also reported that Greg Miskiw was questioned as part of Operation Motorman (2003-2005).

As mentioned above, Abbeycover was established by Greg Miskiw and Alex Marunchak registered at the same address as Southern Investigations, run by Rees and Sid Fillery. Rees also registered the company Pure Energy at the same address.  This seems to link Greg Miskiw, Jonathan Rees, Sid Fillery, and Alex Marunchak. Alex Marunchak and Jonathan Rees would be linked to Operation Kalmyk, part of Operation Tuleta into trojan emails and computer hacking, with Operation Kalmyk specifically relating to Stakeknife and Ian Hurst.

Greg Miskiw was arrested in August 2011 on suspicion of unlawful interception of communications and conspiring to intercept communications, one month after Terenia Taras, a 39-year-old freelance journalist and ex-girlfriend of Mr Miskiw, was arrested on suspicion of conspiring to intercept communications. Both were arrested as part of Operation Weeting, with Terenia Taras being told she would not face further action by the CPS in July 2012.

Now there’s plenty more to be said about other individuals involved, such as Jonathan Rees and his hiring by Andy Coulson after serving his jail term, and I'll cover those later. By focusing on individuals I'm hoping to make some of the more complex relationships in the phone hacking scandal easier to understand.

You can contact the author on Twitter @brown_moses or by email at brownmoses@gmail.com