Showing posts with label Daily Express. Show all posts
Showing posts with label Daily Express. Show all posts

Tuesday, 15 October 2013

Express Investigations: What Whittamore Did Next

A guest post by Chris Brace aka Mr Ceebs.

You don’t get to be a tabloid without the police issue cheerleading outfit. Especially if you’re one of the mid-market examples, constantly worried about immigrants and the unemployed.  The Express managed  to spend  money watching a range of terrorist suspects and those in the police who have watched them.

For Abu Quatada, they managed to spend £1075 to investigate over a single days story. This is for someone under house arrest,  so you don’t need a PI to follow someone around. But it’s also someone banned from using phones and computers, so you would question what services were being supplied, unless it’s all the mentioned persons family, or their DWP records being blagged. Interestingly, the Express were willing to spend more on a single hate figure than they spent on investigating the 7/7  bombers, on whom they only managed to spend  £705. One thing that it does suggest is that in the case of Quatada, the attacks have been started by the Newspapers rather than by leaks  from relevant government departments. If it had come from handouts from the home office and DWP then Desmonds troops would have been able to save money by not spending cash on PI’s

Looking further down the list there are a whole range of possible terror suspects who Desmonds troops are willing to throw a few pounds at a PI to find their details. Here are a few examples with the amount paid
Haroon Rashid (Atalah)  £264. (Yassin)Hassan Omar £76 London Bombers £212 London Bombings £705 Girma Yeshi £76 Abdul Muhid £100 abdul rauf £76 Zahoor Iqbal £271 
If you are to look at the people involved, there are several questions to ask. If they are following the same pattern as has elsewhere been employed, then it’s possible that details have been exchanged with co-operating servants of the law. Otherwise, it would involve acquiring friends and family details from a variety of databases (most likely phone companies) none of which can be done legally. After all, these people are all under arrest, or have taken part in terrorist activities that have left them far from this mortal coil. Either situation leaving them at best unlikely to answer a phone that is now in the hands of the police, and possibly leaving you having to answer some very awkward questions from men in uniforms with no sense of humour.

Further inside the list are a variety of current and former police officers probably the most interesting of which is Sir David Veness.  Now Sir David is the former Assistant Commissioner for Specialist Operations at the metropolitan police from 1994 to 2005 and then United Nations Under-Secretary-General for Safety and Security. From 2005 to 2008, When he was transferred out from the met, he was replaced by Andy Hayman so but for the international adventure, he could have been the man facing awkward questions in front of committees and judges. It may be that he will be a witness in Leveson part 2 as some of the alleged criminal activity will have happened at a time when he was the man holding the hot seat, rather than Hayman.

The Quick and the Dead

From talking to both journalists, and those who have encountered them, the most despised part of the Newspaper art is the so called “death knock” were hapless journalists or photographers are sent round to acquire quotes and pictures of the newly grieving relatives, sometimes even before the Police have arrived to tell the victims family that the unfortunate is no longer with us. (that is an apparent  cascade of dawning comprehension as to the situation on both sides of the conversation that cannot be a pleasant experience)

In amongst the lists provided by the express are a large number of names of the recently departed.  Now seeing as finding the individual named in the stories phone number would be at best unproductive, you can only assume that the connections are being trawled for friends and family contacts to add colour to the stories.

If you are remotely well known, or have died in an unusual way then the paper seems to find it open season on your friends and relations  And if  you’re a death that manages to hit the front pages then  there appears to be no limit.

Some days over the last several years it has seemed if the Express isn’t trying to tell you that the cure for cancer hasn’t been discovered, or the weather is going to be how it doesn’t eventually turn out then it’s either still punting spurious stories based on the people’s princess. However on days when that isn’t occurring then it’s working on driving the same old crowd of Bullying McCann conspiracy theorists into a frenzy.

Looking through the document (noted here) in there are a variety of McCann linked stories that have been investigated.

Searchline and System Searches came up with the following billed Items for those investigated

McCann (ref 093/L) £135 published Daily express 04/05/2007

Murat (ref 099/L) £464 published daily express 07/12 2007

Rob Murat (ref 100/L) £464 published daily express 07/12 2007

Kate McCann (ref 132/L) £382 published Daily Express 20/9/2007

Kate McCann (ref 136/L) £499 published Daily Express 9/11/2007

Kate McCann colleague (ref 137/L) £264 published Daily Express 9/11/2007

Kate McCann friends(ref 229/L) £499 published Daily Express 9/11/2007

Gerald McCann (ref 14656) £282 published Daily Express 21/9/2007

And that isn’t including named friends of the McCanns (a no doubt incomplete list from the paperwork)

Dianne Webster  (116/l) £146.88 published Daily Express 31/8/2007

Russell o’Brian (117/s) £146.88 published Daily Express 31/8/2007

Deanne Webster (139/l) £88.13 published Daily Express 21/9/2007

And then much more expensively the following came from JJ services

Murat (ref 6013)  £904 published Sunday express 26/8/2007

McCann (ref 6017) £851 published Sunday express 22/9/2007

Sophia Murat (ref 2169/g) £188 published Daily express 05/06/2007

Now JJ services is  one of the names that popped up in relation to the previous ICO  operation Motorman investigation. And from that we have a price list for their services, published in What Price Privacy

Information required Price paid to Price charged to customer

Occupant search/Electoral roll check  (obtaining or checking an address)  £17.50
Telephone reverse trace* £75
Telephone conversion (mobile)* £75
Friends and Family    £60 – £80 not known
Vehicle check at DVLA   £150 – £200
Criminal records check   £500
Area search (locating a named person across a wide area) £60
Company/Director search  £40
Ex-directory search  £65 – £75
Mobile telephone account enquiries £750
Licence check £250

Now it is noticeable that very few of these services are legal.  But even the most expensive activity that can only  be the result of illegal techniques comes to less than was charged to investigate Kate McCann or Robert Murat. Now it’s possible that they were paid to sit outside the house of Robert Murat. However, half the worlds press, including Express Journalists were there, so it seems unlikely.

You would think that something closely related to the activities on that list were a more likely source of the bill, But even though it was mentioned by DAC Sue Akers at one of her committee appearances that investigations into the paper group were happening as yet we see no signs of Express group journalists feeling the heavy hand of the Met on their collars.

Wednesday, 28 August 2013

A Quiet Word In Your Northern And Shell-Like....

The latest from my regular contributor.

January 12th 2012 was Northern and Shell day at the Leveson inquiry. Northern and Shell is the parent company of Express Newspapers comprising the Daily Express, Sunday Express, Daily Star and the Daily Star Sunday. Amongst questions asked were some about the use of private investigators, 'search agencies', payments, protocols and audit trails.

EXPRESS NEWSPAPERS INTERNAL INVESTIGATION

First to give evidence was Nicole Patterson, barrister, Head of Legal of Express Newspapers. She was then leading an on-going internal investigation into legal compliance 2005-2012, following the News International phone hacking scandal. Her enquiries established the use of 'search agents' and that Express Newspapers journalists
would ask for details of how to contact people or addresses or whatever it was, but I -- at the time that we were looking at, I don't think anybody had really asked, 'How do you do this? How do you find your information?' They were -- as far as we were -- well, I can't say as far as we were aware because until we started having a look at this, I didn't even know that we used these search agencies.
More accurately, there weren't just the five 'search agencies' mentioned in Patterson's evidence which included Express Locate International; Longmere Consultants; Searchline; and SystemsSearches. Passing unmentioned in oral evidence were also AV Legal Services (Leeds) Ltd, AJK Research, BDI (UK) Consultancy and other sources. There is a mass of detailed and informative supporting data in the Patterson Exhibits [NP 2-6] which were not published on the Leveson Inquiry web site until many weeks afterwards thus avoiding much scrutiny (save Reuters, see below).

Oral questioning of Patterson focused in on one particular company used extensively - JJ Services - whose owner Steven Whittamore had been convicted for Data Protection offences early in 2004. Indeed much of the Patterson Exhibits take the form of dense spreadsheets highly reminiscent of the Operation Motorman files.
Q. Right... JJ Services, is that Mr Whittamore's company?
A. I believe it is.
Q. It's clear from documents we are going to look at that your company was engaging JJ Services in 2004 and 2005; is that right?
A. Mm.
Q. Is JJ Services still being used?
A. I don't know the answer to that.
Q Okay. You presumably had in mind the two reports from the Information Commissioner, ""What price privacy?" and "What price privacy now?"
A. Mm-hm.
Q. The papers in the Express Group do feature in the Information Commissioner's table in the second report.
A. Yes.
Q. And we know that JJ Services was really the focus of both reports?
A.Mm.
Q. Did you carry out more detailed enquiries in relation to the activities of JJ Services in 2004 and 2005 of both the financial records and the journalists?
A. No, we didn't...
...the accounts department would have been searching under the name of Whittamore or JJ Services.
Q. What's quite interesting, though, is the dates. The earliest date, at least on this search, is 31 January 2005. He's still carrying out services last year. If you go to 01560 --
A. Mm.
Q. -- you can see the last item there is 30 July 2010 - "Natasha Murat."
A That's a day rate, so £240 would have been a day rate. I don't know what that really means. But the accounts department then prepared this -- the managing editor's office actually prepared this
sheet for me: "Search for possible connection to Robert Murat." What type of search that would have been I really can't tell you. A computer search? I just -- I don't know.
Q. It looks as if your internal inquiry is not getting very far thus far; is that right? 
THE PATTERSON EXHIBITS

Patterson told the Inquiry that the company's internal trawl had showed "more often than not," the amounts paid were neglible: "75 pounds, 80 pounds, 100 pounds. It's very little money." Arguably, even those amounts are quite a lot to pay for mere "...details of how to contact people or addresses or whatever...".

Here are just a sample of the hundreds of 'targets' in the Northern and Shell spreadsheets (Exhibits NP 2-6)

Maxine Carr
Huntley
R Branson
Mark Thompson (Director General BBC)
London Bombers
London Bombings
Millie Dowler (murder victim 2002, Surrey)
David Cameron
Sally Anne Bowman (murder victim 2005, Croydon)
(Tracey) Temple (linked to John Prescott)
(Clive) Bolden (Tracey Temple's ex-husband)
Paul Farrelly (Member of Parliament, Labour, Member of Culture, Media and Sport Select Committee 2005-present)
Ken McDonald (former Director of Public Prosecutions)
McCann
Sophia Murat
Litvinenko
Murat
Rob(ert) Murat
Jacqui Smith (Home Secretary)
Clarence Mitchell (spokesman for McCanns)
Kate McCann
Kate McCann
Kate McCann colleague
Kate McCann friends
Ken Livingstone (then Mayor of London)
Sharon Shoesmith (Head of Haringey children's services at the time of the death of 'Baby P')
(Carina) Trimingham (partner of Chris Huhne)
Middleton
David Veness (former Assistant Commissioner, Specialist Operations, Metropolitan Police)
I Puddick
Kelly Hoppen
Bolden
Temple
R(osie) Wintterton (Member of Parliament, Labour)
T(racy) Temple
(Professor John) Tulloch (7/7 London bombing survivor)
C Middleton
Natasha Murat (no relation to Robert Murat)
Rhys Jones (11yr old murder victim, Liverpool)
Vincent Tabak (killer of Joanna Yeates, Bristol)
Jorge Mendonca (former Commanding Officer, Queens Lancashire Regiment, cleared of negligence re Baha Mousa murder)
Stephen Bigby (Oxford St murder victim May 2008)
David Kelly enquiries
Gerald McCann

Just how many times do Northern and Shell need to pay to know the McCann's address?

WHITTAMORE'S 'HIGH-VALUE' COMMISSIONS

When Steve Whittamore's services come under scrutiny, it becomes very clear that most of the high value invoices are from his company. JJ Services has a near-monopoly of high-end commissions, well above the average. The mundane sums of £70-£80 simply do not feature - most of his commissions cost Northern and Shell hundreds, sometimes a thousand or two. Whatever specialist, high-value tasks he was undertaking must have been extraordinarily labour intensive, high risk, sensitive, complex or all of the above.

Here are a sample of Whittamore's 'targets', together with invoice dates and amounts paid. (Exhibit NP2 pp1-3)
* a witchalls 4/24/05 ref 5824 £284,94
* rothermere 2/27/05 ref5797 £2.150,25
* bbc 3/27/05 ref5809 £837.19
* john birt 4/10/05 ref5818 £710,88
* terror bombing enquiry 7/17/05 £1,098,63
* bowman murder 10/2/05 ref5884 £846.00
* oaten 2/2/06 ref5922 £446.50
* alan sugar 3/26/06 ref594 ,£558.13
* temple bolden 4/23/06 ref5951 £1 380.63
* mark thompson 4/30/08 ref16377 £232.65
* farage 6/11/06 ref 5970 £99.88
* middleton 11/5/06 ref 6032 £246.75
* suffolk murders 12/21/06 ref 6053 £ 1,445.25
* murat 8/26/07 ref 6103 £940.00
* mccann 9/22/07 ref 6107 £851.88
* Blankett 8/22 04 ref5707 £2,687.81 (confirmed as transcription error for 'Blunkett' Exhibit NP3 p36)
and see (here).

ROUTINE EXPENSES

Also adduced into evidence to Leveson were some 'taken as read'. Martin Ellice, Group Joint Managing Director of the Northern & Shell Group of Companies, exhibited samples of 3 journalists' expenses claims. Most claims were for takeaways, taxis and tipsters. But one of those journalists detailed some other routine entertaining expenses:
MARTIN STEPHEN ELLICE (taken as read)
Exhibit MSE-1 (here)

p43/80
27/04/2007 £37.50
- Entertaining computer expert contact Steve Whittamore

p48/80
15/05/2008 £9.55
- Entertaining computer contact re telephone numbers

p50/80
02/05/2009 £93.71
- Entertaining computer expert re special enquiries - name available to desk

p56/80
15/05/10 £5.55
- Entertaining computer expert re addresses

All perfectly innocent no doubt, but demonstrating sustained contact with Steve Whittamore and associates long after his conviction (and after the convictions of NOTW Goodman and Mulcaire).

CASH PAYMENTS

At least all the transactions, admin, VAT payable and invoices appear all accountable - even though the exact details of each task brief are not entirely transparent. Clearly Northern and Shell run a tight ship as Paul Ashford (Group Editorial Director) was able to assure the Leveson Inquiry (Paul Ashford Witness Statement here).

Q2: How you understand the system of financial governance to work in principle and in practice at the newspapers owned by your company with particular emphasis on systems to ensure that the newspapers funds are not used to pay bribes or to fund the
gathering of information by illegal methods?
A: The system of financial governance at Express Newspapers, in relation to editorial costs, is as follows: department heads and commissioning editors will commission editorial content. At the end of each month a list of all payments is signed by lan Parrott, Group Managing Editor, and me. lan Parrott and I will query any item which looks out of the ordinary... If a journalist makes a cash payment, they have to reclaim it on expenses, lan Parrott queries all such payments. I understand that they are rare and for relatively small sums.
Strange then that one particular cash expense claim escaped their controlling eyes. The journalist's claim (20/09/2007 p5 here) was for costs incurred for foreign currency exchange. The reason detailed was
Given 1500 euros by office as cash advance to be converted to sterling for cash payment to private eye.
Ian Parrott left Northern and Shell "abruptly" in August 2012. (see here)

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