Private detective fleeced Maddie fund of £300,000

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23 November 2009
Daily Mail
Neil Sears 


A 'Walter Mitty' private investigator who claimed to be an experienced secret agent was paid £300,000 from the funds raised to try to find Madeleine McCann. Thousands of members of public donated money to Gerry and Kate McCann's fund after their three-year-old daughter went missing during a holiday in Portugal in May 2007. Now it has emerged that a sizeable portion of that money was paid to self-proclaimed security consultant Kevin Halligen, 50, a Briton who boasted that secret service contacts in Washington DC could provide satellite images of Portugal from the night Madeleine disappeared.

In fact, it is claimed, the only satellite picture he produced came from the publicly available Google Earth website - and late last year he disappeared from Washington after the U.S. Department of Justice issued a warrant for his arrest over an alleged £1million fraud.

The McCanns' MP, Stephen Dorrell, said: 'This man clearly saw a vulnerable family going through a terrible ordeal, and the only thing he was focused on was that there were people offering money to help find Madeleine.' A source close to the McCanns said: 'Kate and Gerry are doctors from Leicestershire, they aren't experts in private investigations. Their millionaire benefactor Brian Kennedy helped check this guy out, and he seemed kosher. 'But some of us thought the way Halligen changed mobile phone every day out of an obsession with secrecy smacked of Walter Mitty. 'Now he's looking like some sort of fraudster. It's obviously massively upsetting. The bottom line is that there's still a little girl missing, the parents are desperate and they want to use the donated money to employ the best available people to find her.'

Embarrassingly, the hefty payout to Halligen - who was initially due to be paid £500,000 for his work - came after the McCanns became disenchanted with Spanish detective agency Metodo 3, another private investigations outfit which promised more than it could deliver.

Halligen came into contact with the McCanns 18 months ago, a year after their daughter disappeared from their holiday villa in Praia da Luz on the Algarve. He claimed his firm, Oakley International, would be able to provide an undercover surveillance and intelligence gathering service in Portugal, and also provide satellite images of the area involved and records of telephone calls made on the night Madeleine disappeared.

Halligen subcontracted much of the work to other firms, and some of it was carried out to the McCanns' satisfaction. But later it emerged that he had not been paying the sub-contractors - and was instead apparently lavishing the cash on first-class flights, luxury hotels and chauffeur-driven cars for himself. He was never paid the final £200,000 he had requested. The McCanns severed contact with him a year ago. But Halligen's name has now emerged because of his apparent flight from claims that he defrauded Dutch firm Trafigura of £1million after it hired him to help secure the release of two executives arrested in the Ivory Coast.

When suspicions arose that he had spent the money from Trafigura on a luxury house, official inquiries began. A host of allegations were made against him in The Sunday Times yesterday. He worked in electronics but suggested to colleagues, that he had worked for MI5, MI6, and the CIA. He allegedly boasted that he had extensive 'operational experience in Northern Ireland and the Middle East' and had close links with secret services and special forces.

Last night, the McCanns' official spokesman, Clarence Mitchell, said money was only ever paid to Oakley International for work completed. The first year of accounts for the Find Madeleine fund revealed donations had totalled £1.8million, and that total outgoings were £815,000.
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Maddie Detective £1m Fraud Charge

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22 November 2009
 The Mail on Sunday
Daniel Boffey and Mark Hollingsworth

A private detective whose company was paid up to £500,000 from publicly donated funds to find Madeleine McCann has been charged with fraud.  Kevin Halligen, 48, is wanted in America by the FBI for allegedly conning a law firm out of £1.3 million by claiming he could help free two men jailed in war-torn Africa. It is claimed he instead spent the money on a mansion.  However, he has not been arrested because US officials do not know where he is.

In another case, a US court has ordered Halligen to repay a loan of £2million to a business partner. And a British lawyer is claiming £1.3million after investing in Halligen's company but receiving no return on the cash.

Halligen's firm, Oakley International, was hired by the Madeleine Fund but was dropped after six months over claims he was making little progress and spending too much.

Halligen, who claims a wealth of contacts in the British security services and FBI, said he had infiltrated a paedophile ring in Belgium. He regularly visited Kate and Gerry McCann to give updates on the hunt for Madeleine, who was three when she vanished from a holiday flat in Praia da Luz, Portugal, in 2007.

In the months after Halligen was ditched four investigators demanded another £200,000 from the fund claiming they had not been paid by him. Halligen's indictment is likely to dismay thousands who gave money to the Madeleine Fund.

A document filed in the District Court of Columbia claims Halligen took money saying his firm could help secure the release of two executives from the Dutch company Trafigura imprisoned in the Ivory Coast in 2007. The men were arrested following the alleged unloading of toxic waste.

Halligen is said to have proposed a rescue operation by flying in South African mercenaries but it was later cancelled. The men were freed a few months later following a reported £120million payment.

Halligen was last seen in Italy and has allegedly left a trail of debts in America. The Madeleine Fund received more than £1million in donations after her disappearance but was hugely depleted by Halligen's services. There are concerns the fund will be empty by the end of this year.

The McCanns had previously hired Barcelona-based detective agency Metodo 3 on a reported £50,000 a month. But the company lost credibility with the couple when its head of operations claimed he knew who had kidnapped Madeleine and hoped to have her home by Christmas.

After Halligen, the McCanns hired two former British detectives, David Edgar and Arthur Cowley. In August, Mr Edgar appealed for sightings of an Australian 'Victoria Beckham lookalike'. But a Mail on Sunday investigation revealed the detectives had failed to make the most basic of inquiries in Barcelona where the woman was seen.

The McCanns' spokesman, Clarence Mitchell, insisted the fund had not been duped. Two phone numbers previously used by Halligen were answered by a man who said he had no idea who Kevin Halligen was.
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We're devastated.. if she comes home we won't be there

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2 August 2009 
Sunday Mirror
Phil Campion
AMY MUM NEW HEARTBREAK: BANK REPOSSESSES HOUSE

The mother of missing Amy Fitzpatrick faced new heartbreak last night after a bank ordered the repossession of the family's Spanish home. Audrey, whose 15-year old daughter went missing in Spain on New Year's Day, 2008, said the family is EUR38,000 in arrears on the property in Mijas, Southern Spain.

She said last night: "Losing the house has devastated me, no one wants to lose their home, it's a big thing for anyone." But she said every cent has been spent on trying to find her daughter so the loss of her home is a price she is prepared to pay.

Mum Audrey added: "I feel panicky if I leave home in case she comes back and we're not there. "Now we have to leave the house. What if she knocks on the door and is greeted by a stranger? "We have been there for four-and-a-half years, we have decorated Amy's room ready for her. The main thing is it is the home she knows. "I would do anything to find Amy."

When Audrey moved to the Costa del Sol in 2004 with her children, Dean and Amy, and partner, Dave Mahon, they were financially sound. But the cost of searching for Amy has drained their finances and shortly they will be searching for somewhere to rent.

Audrey said: "We haven't got anywhere to live but we won't move away because if Amy returns the next place she calls on will be friends. "We were not poor people when we moved to Spain - Dave was a successful estate agent for 15 years - but we have used every penny of our savings to find Amy."

The couple are now involved in property rentals and Audrey explained that a lot of British and Irish couples are in a similar situation. Countless homes owned by Brits have been repossessed in the area, but most folks want to stay in the Spanish sun and so end up renting.

Last October Audrey and Dave secured the services of Metodo 3, a Barcelona-based detective agency it has yet to make any significant progress in its inquiries. Audrey refused to reveal how much money she has spent with the agency so far, but Metodo 3 were also used by the parents of missing child Madeleine McCann and it was reported that the McCanns were being billed for EUR50,000 per month.

Amy's natural father, Christopher Fitzpatrick, has also employed a private investigator to try to find his daughter. Now the Dublin-based investigator, Liam A Brady, claims to have uncovered important information about the teenager from Clarehall, north Dublin - and he wants the Guardia Civil to act on his findings.

Mr Brady said: "The whole focus of my investigation was Amy's lifestyle. "We have discovered a dreadful lifestyle and why it has happened. We are appalled by what we have found and continue to push for the authorities to investigate."

COPS TO RETRACE INQUIRIES

SPANISH police have vowed to a make a fresh start into the investigation of Amy Fitzpatrick's disappearance. Detectives plan to go right back to the beginning and revisit all of their enquiries.

The Guardia Civil say they will check all evidence collated from the beginning of the investigation and that witnesses and suspects will be interviewed once more. Amy's mum has praised the Spanish detectives but says she still needs more assistance. She said: "I'd like to get more support as there can be a breakdown in communications. "If I got a phone call on the Missing Amy line I would have no one to talk to as the police do not have any interpreters available. "Leads have phoned through on weekends previously. "I have asked for someone to call 24/7."

The family have received support from the Government back home and Taoiseach Brian Cowan was keen to ensure Irish authorities were doing everything they could in Spain.

Mary Jordan from the Department of Justice said: "The Taoiseach met Ms Audrey Fitzpatrick, mother of Amy Fitzpatrick, and Mr Dave Mahon, at their request on March 5. "The Taoiseach reiterated the Government's offer to provide whatever assistance it could, and emphasised in particular the willingness of the Irish Embassy in Madrid to assist.

"I also understand that the Embassy were to convene a meeting between the family, Irish officials and the Spanish police in order to discuss the investigation." That meeting was arranged with the Irish Ambassador Peter Gunning, Spanish police and the family and meetings have since taken place every month since in Malaga.
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8th ASIS International European Security Conference

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1 March 2009
Security Today


The 8th ASIS International European Security Conference will take place on 26-29 April 2009 at the Montreux Music and Congress Centre in Montreux, Switzerland. The theme of the conference will be "Taking security management to the next level" and will feature over 30 high level educational sessions for and by international security experts. Around 500 senior security professionals, corporate executives, consultants, architects and law enforcement officials are expected to participate.

The 8th ASIS International European Security Conference will cover the entire spectrum of security topics ranging from supply chain security, convergence of physical and IT security, and piracy to terrorism, executive protection, travel security, and more. It will be a unique opportunity to connect with both public and private sector leaders from around European and the globe and to discover how they are confronting today's security challenges.

Mr. Jakob Scharf, head of the Danish Security and Intelligence Service (PET), will discuss the increased terrorist threat in his country following the publication in 2006 of cartoons depicting the prophet Mohammed. In its capacity as the national security and intelligence service of Denmark, PET must prevent, investigate, and counter operations and activities that pose or may pose a threat to the preservation of Denmark as a free, democratic, safe country. An essential aspect of the work of PET is to maintain contact and cooperation with society and the business community.

This year's conference has been made possible through the sponsorship of ADT, Securitas, Siemens, Metodo3 and FLIR and is supported by TAPA EMEA, The Security Institute, ISSA UK, ISACA, The Cross Border Research Association and the SASIG.

Delegates will also attend networking events such as the SRVP Welcome Reception at the Fairmont Le Montreux Palace and the President's Reception at the historic Chateau de Chillon.

The CSO Roundtable of ASIS International, the members-only forum of senior security executives from the world's largest organisations, will hold a half-day of CSO-only sessions on Sunday 26 April and a luncheon on Tuesday 28 April which will include a discussion on security metrics.

New this year is the 5-day, 40-hour ASIS International ISO 28000 Lead Auditor Certification Course designed for professionals involved with the development of security management systems and managers responsible for improvement outcomes. The program, which meets the requirements for ISO 28000:2007 "Specification for security management systems for the supply chain," provides a thorough understanding of the IS0 28000 series of standards.

Information on the conference can be found on www.asisonline. org/montreux
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Crack spy team in new Maddie hunt; Ex-cops and spooks hired

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14 January 2009
Mike Sullivan and Antonella Lazzeri
The Sun

An elite team of ex-cops and secret agents are spearheading a new hunt for Madeleine McCann. The veteran investigators have been hired by missing Maddie's desperate parents Gerry and Kate. The 12 crack former Scotland Yard detectives and MI5 and MI6 agents have been secretly on the ground in Portugal for weeks chasing any new leads which may help to find her. The group was recruited over the past few months after Portuguese cops announced they had shelved their inquiry into Maddie's disappearance.


They are thought to have been assembled by a London-based private security firm run by a former intelligence officer. Multi-millionaire businessman Bryan Kennedy, who has supported the McCanns since three-year-old Maddie vanished in May 2007, is thought to be funding them.

A source close to the investigators said yesterday: "The team in Portugal comprises some of the most experienced officers in the police and security services. "They feel there is still a great deal of stuff to be gone over and new leads to be found."

The team has used files released by Portuguese cops last summer to compile a database of evidence and information known about the abduction of Maddie. They are also using a HOLMES type computer software system to index the information.

Suspects

The Home Office Large Enquiry System was developed after the Yorkshire Ripper investigation and is still regarded as the most advanced in the world. The team is carrying out background checks on possible suspects, including their movements before and after Maddie went missing. A list of paedophiles in the area is also being analysed. Gerry and Kate, both 40, of Leicestershire in England, vowed that they will never give up searching for Maddie, who vanished from the family's holiday apartment in Praia da Luz.

Yesterday their spokesman Clarence Mitchell refused to confirm that the team was in Portugal, saying: "We never comment on operational detail."

The Spanish private eyes Kate and Gerry first hired were a complete failure.

Barcelona- based Metodo 3 cost the Finding Madeleine Fund more than £300,000.

GERRY BACK IN PORTUGAL

GERRY McCann flew back to Portugal yesterday for the first time since returning to the UK 16 months ago. He went to meet his Portuguese lawyers to discuss what more could done to help find Maddie, said family spokesman Clarence Mitchell. Gerry flew into Faro Airport in the Algarve and was met by British officials. He then travelled to Lisbon for talks with his legal team, led by Rogerio Alves. He will fly back to England today. It is understood Kate wasn't with him, and that he will not see any Portuguese officials.
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Secret A-Team in hunt for Maddie

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14 August 2008
Daily Star
Jerry Lawton

Desperate Kate and Gerry McCann have forked out £500,000 on an "A-Team" of former top spooks to find missing daughter Madeleine.

The couple now have "a global operation" of dozens of retired FBI, CIA and even MI5 agents dedicated to solving the mystery of her disappearance.

The top secret team has been given six months to solve the riddle.

Doctors Kate and Gerry, both 40, have vowed to keep up the search for five-year-old Madeleine after the latest sighting at a Belgian bank was ruled out.

And the couple, from Rothley, Leics, have been reassured their new team of private eyes will follow up every lead around the world.

Their spokesman Clarence Mitchell said: "There is a global operation working for Kate and Gerry.

"They are internationally-based with components in Britain, America, Europe and other countries where sightings have been made."

The new team, appointed three months ago, is half way through a six-month contract.

Mr Mitchell explained: "A sum of £500,000 has been committed to them from the Find Madeleine Fund.

"They have been on board for a few months and are on a six-month contract.

"For security reasons we can't go into detail of the experts involved but it would not be wrong to say some are former military and police personnel with a degree of expertise."

Last night Mr Mitchell revealed there had been several more sightings of Madeleine in Belgium on top of 30 reported in the past week.

He said: "A number of these sightings have been well-meaning and have been looked at but ruled out.

"Kate and Gerry are not getting excited or upset by the reported sightings."

A family source added: "Unfortunately, with all the publicity, there have been some copycat sightings which police are not taking at all seriously."

The couple's Spanish-based detective agency Metodo 3 are still working on an £8,000-a-month retainer.

They are being kept on because of their local knowledge and contacts.

Mr Mitchell explained: "Spain, Portugal and North Africa still remain the most likely places where Madeleine could be.

"However, with recent sightings in Amsterdam and Brussels, we have the power to have investigators out on the ground immediately."
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Maddie parents' triple blow

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24 February 2008
Daily Star

Kate and Gerry McCann have been hit by a triple setback in the hunt for daughter Madeleine. Dad Gerry, 39, last night revealed they have had no contact with police over a possible sighting of the four-year-old in France earlier this month. He said: "Kate and I had no official notification of the potential sighting from the authorities." Meanwhile, their attempts to clear their names over Maddie's disappearance in Portugal are being held up by Home Office red tape delaying fresh interviews with police. And private eye Antonio Jimenez, 53, linked to the detective agency they hired, Metodo 3, has been arrested on suspicion of helping a gang steal £25million of drugs.
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Cocaine rap for 'tec with Maddie firm

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24 February 2008
People
Tom Carlin

A PRIVATE detective linked to the agency hunting Maddie McCann was last night behind bars accused of helping steal £25million worth of cocaine. Antonia Jimenez, 53, is a business partner of the founder of Metodo 3 which is charging £50,000-a-month to search for the missing British toddler.  Jimenez allegedly tipped off a gang about the drugs cache in Barcelona docks when he was a police chief in 2005. He was arrested in a huge corruption probe in Spain on Thursday.

Gerry and Kate McCann hired Metodo 3 after Maddie, four, went missing in Praia da Luz, Portugal, on May 3. Their spokesman said: "Jimenez has worked with Metodo 3 but has not been involved in the Madeleine investigation." 

Metodo 3, whose contract runs out next month, were slammed for boasting they would find Maddie by Christmas.
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'Maddie' cop held

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24 February 2008
The News of the World


A PRIVATE detective linked to the agency hunting for Madeleine McCann was behind bars last night-after being arrested on suspicion of helping a gang steal Pounds 25million worth of cocaine.  Retired cop Antonio Jimenez, 53, was remanded by a Barcelona judge investigating a massive Spanish police corruption scandal. Jimenez is a business partner of Maria Fernandez Lado, 57, the founder of Metodo 3, the controversial agency charging Pounds 50,000 a month to search for the missing toddler.  The McCanns spokesman said Jiminez had not been involved in the hunt for Maddie.
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McCanns bring in cold-case detective

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JAN 3, 2008
Daily Mail
Dan Newling and Vanessa Allen

Kate and Gerry McCann have hired a former Met Police officer to carry out a 'cold case' review into Madeleine's disappearance. Noel Hogan, a former CID detective, has spent hundreds of hours interviewing British witnesses in the case.
He has also gone through each witness's existing statements line by line. Among those he has interviewed include the so called 'Tapas seven' who were on holiday with the McCanns in Praia da Luz last May. He is also thought to have taken Kate and Gerry McCann through their own statements in minute detail.

Mr Hogan spent eight years in the Met where he reached the rank of detective superintendent. Since 1986 he has run his own detective agency in Surrey, Hogan International, which claims to have extensive experience dealing with missing person cases. Mr Hogan had been investigating one of the 7/7 suicide bombers before the terror attacks in 2005 after the man's bank became suspicious of his spending patterns.

When contacted by the Daily Mail, Mr Hogan confirmed that he had spoken to many of the holidaymakers now back in Britain. He said: 'I have been re interviewing a number of the witnesses that were out in Portugal at the time.' He added that his investigation would tie in with the enquiry being conducted by the Spanish detective agency Metodo 3 in Barcelona.

Since four-year- old Madeleine's disappearance, well-wishers have contributed over £1 million to the fund to help find her. The McCanns have spent much of this money on Metodo 3, which is being paid £50,000 a month to lead the search for their daughter. However, the couple are understood to have become increasingly disillusioned with the firm, after its head detective Francisco Marco made a series of wild public statements.

Mr Marco claimed to know for a fact that the missing toddler was being kept in North Africa and would be home by Christmas. But yesterday a source close to the family said that Kate and Gerry were keeping faith with Metodo 3 in spite of their concerns. But the source confirmed that they have also authorised the employment of Mr Noel (sic - refers to Noel Hogan) to coordinate the UK end of the investigation. The McCanns' official spokesman, Clarence Mitchell, declined to comment.

Metodo 3 are currently trying to re-interview an Irish family who said they saw a man carrying away a child on the night Madeleine disappeared. Martin Smith and his family-from Drogheda in Co. Louth, told police about the sighting - which is strikingly similar to one by a friend of the McCanns, Jane Tanner. They described a barefoot child and a man wearing beige trousers walking towards the beach in Praia da Luz, about 400yards from the McCanns' holiday apartment. However, they said that the man was definitely not official suspect Robert Murat, whom they had met before and would have recognised. Mr Smith even flew back to Portugal to give evidence, but said he had not been contacted by police since making a statement in May.
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Inside the secretive world of Madeleine's Mercenary

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1 December 2007 
The Daily Express
Adrian Lee 

The investigators hired for £14,000 a week by the McCanns insist that they are close to cracking the case. But how credible really is the obscure Spanish detective firm, Metodo 3?

Tucked away in Francisco Marco's overnight bag is a doll. In his mind the 35-year-old has rehearsed countless times the moment he will present it to a sobbing little girl before reaching for his mobile phone and dialling her parents' home in Leicestershire. "I have found Madeleine, " he will state and wait for the screams of joy. For Marco there appears to be no doubt that this is how the story will end. His confident and very public declarations that he will succeed, where police have failed, in finding Madeleine McCann have put him and his private detective agency Metodo 3 in the international spotlight.

This week it was confirmed by Kate and Gerry McCann's spokesman that the Barcelona-based agency is being paid £50,000 a month to scour the globe for Madeleine. The hunt has taken Marco and his team to Bosnia and Morocco but in a case that divides opinion it is no surprise they are causing controversy. While many, including the McCanns, share his unflinching belief that Madeleine is alive, others are convinced his involvement is expensive folly.

Until the agency was hired on a six-month contract the name of Metodo 3 was little known even in Spain, where the family company has established a good reputation over two decades for solving complex corporate fraud cases. Marco's mother Maria Fernandez Lado, 57, who is still involved in the business, founded the detective agency 23 years ago with her husband Francisco Poyuelo, 60. But it is their son who has become the public face.

A devout but conservative Catholic, he is married with two children, Paula, 14, and Nico, six. Born in Barcelona, he lives in a smart area of the city and, when not working in the field, spends most days at Metodo's plush offices in the business district. Unusually for a private detective Marco has a law PhD and displays the certificates on his wall.

It is believed the agency was recommended to the McCanns by a British risk management company, which Kate and Gerry consulted after they began losing faith in Portuguese police.

Before agreeing to take on the case Marco's aides quizzed the McCanns for 10 hours. He was well aware that his company would face ridicule if the parents were proved to be involved in Madeleine's disappearance.
 "We had enough time to establish if the McCanns were trying to fool us, " Marco told a Spanish newspaper. "My specialists assure me they are not hiding anything. I would not risk the prestige this agency has gained over 23 years without being convinced there is a case. For me this is a special case. I have two children. They plead with me, 'Daddy, find Madeleine.'" It is his view that Madeleine was stolen to order and taken to Morocco, where she is being held. He has stated publicly that Metodo 3 will reunite the four-year-old with her family before the contract expires.

Although the latest available company accounts show the agency employs 12 staff, Marco says up to 40 investigators are working on the Madeleine case. Marco, the director general, showed himself to be hands-on when he flew to Morocco to investigate one sighting. Like so many others it turned out to be a dead end.

"In the airport I bought some dolls for Madeleine, " he said after returning from Morocco. "Unfortunately the lead turned out to be false but I still have those dolls and I will take them out of the suitcase the day I find Madeleine. We have the capacity to work in any part of the world. We have rapid contacts with investigators in every country." Asked how he envisages the case ending, he says: "I give Madeleine her dolls, I calm her down, I take her out of wherever she is, I call her parents and put her on the telephone to them." He claims he is "100 per cent sure" Madeleine is alive, that he knows who abducted her and is "very, very close" to finding her.

Marco admits the agency's expertise lies in solving business cases but claims that on the 23 occasions it has been hired to find a missing person it hasn't failed, including recovering a teenage boy from a pervert who was jailed. In another case in Spain the agency tracked down alleged fraudster Francisco Paesa, who had been assumed dead after vanishing in 1998. He was found by the detectives in Luxembourg in November 2004, where he was being protected by six bodyguards. Paesa had published his own death notice so he would be officially considered dead.

More recently Metodo 3 was hired to investigate the finances of 53-year-old Juan Antonio Roca, former planning chief at the town hall in Marbella who is now awaiting trial over a billion pound corruption scandal.

Despite the successes, doubt has been cast over some of the methods used by Metodo and its suitability to be bankrolled by the Find Madeleine Fund, which has raised more than £1million from the British public.

In 1995 five senior members of the agency were arrested in a phonetapping scandal. In a police raid on their offices, handguns, ammunition and listening equipment were seized.

Marco, his mother and brother Francisco Gabriel Fernandez Lado, along with a private detective, were held amid claims of industrial and political espionage. Maria was recorded by police allegedly offering to tap a phone illegally for a client but a judge threw the case out.

Some will have misgivings but it is obvious that Marco and his team have put all their efforts into the hunt for Madeleine with a vigour rarely shown by Portuguese police. The detectives launched a telephone hotline for tip-offs and set about trying to discover new witnesses. They have rattled the cage of Robert Murat, the first official suspect, whose lawyer has accused Metodo's detectives of pressurising witnesses to change statements. He described the investigators as "mercenaries". The agents are also known to be delving into the seedy world of Portuguese paedophiles.

Peter Heims, a veteran private detective and former president of the Association of British Investigators, says: "Often, private detectives can get members of the public to talk when they won't speak to police, especially if money is offered." Although Heims doubts that Madeleine will ever be found, he says one phone call or lucky break could open up the case. He doesn't blame Marco for his public optimism. "Of course while there's so much attention on the case he's going to say that he's close, " says Heims, who believes Metodo may have been authorised to pay a ransom.

As in the UK, where up to 80 per cent of private detectives were once police officers, the Spanish agency is said to have some former members of the Policia Nacional among its ranks.

In their homeland there has been stinging criticism of the agency's tactics, possibly motivated by jealousy. One Spanish private detective says: "Bragging to the press that Madeleine will be found alive is no way to run what is clearly a very serious investigation. The story of the dolls has become an in-joke among detectives. Metodo 3 have always had a reputation for publicity seeking but they have surpassed themselves with this case." Marco has even appeared in a Panorama programme, repeating his claim that he will find Madeleine.

An acquaintance of Marco says: "Francisco thinks he is the best detective in the world and is not shy about telling people that. He is very big-headed. You couldn't buy the sort of publicity they are getting over the Madeleine case." Portuguese police dismiss the agency as "small fry" and accuse it of dredging up old leads that have been rejected. But they are hardly in a position to throw stones and would face further humiliation if the agency solved the case.

Eyebrows have been raised by the size of Metodo's fee but Nigel Parsons, senior investigator for Answers Investigations, one of the UK's biggest detective agencies, says £50,000 a month isn't unreasonable. "With the numbers they have working on the case and the huge scale of the investigation, in many countries, that won't go far. The romantic notion of private detectives in trench coats wandering off for an hour and cracking the case just isn't the reality. If Madeleine is ever to be found it will probably be through sheer hard work." As they wait at the end of the phone, Kate and Gerry McCann know that a portly Spaniard carries most of their hopes.
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Handcuffed, the McCann detective once held over phone tapping

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25 November 2007
The Mail on Sunday
Daniel Boffey

The private detectives hunting for Madeleine McCann were once arrested in a phone-tapping scandal linked to leading politicians and businessmen. Five senior members of the family run firm Metodo 3 - including director-general Francisco Marco, who is liaising with Kate and Gerry McCann - were held amid claims of industrial and political espionage.

Mr Marco's mother, Maria Fernandez Lado, 57, who founded the agency 23 years ago, was pictured in handcuffs after being arrested as she handed a client a cassette allegedly containing a phone-tapped conversation.

In a raid on Metodo 3's Barcelona offices, police seized handguns, ammunition, listening equipment, cassettes and transcripts of taped phone calls. But the 1995 case was dropped by a judge after defence lawyers levelled accusations of police entrapment.

However, The Mail on Sunday's findings - including transcripts of conversations in which Mr Marco's mother allegedly offers a tapping service - will bring into question the suitability of the firm in running the McCanns' investigation.

It is not known if the McCanns are aware of Metodo 3's past. But a fellow private investigator said last night: 'They have portrayed themselves as the best investigators in the world. The truth is they are nothing of the sort. Their murky background is riddled with controversy.'

Metodo 3 hit the headlines three weeks ago after lawyer Mr Marco boasted that he would find Madeleine, below, in months. He said his agency was '100 per cent sure' Madeleine was alive and 'not maybe... but very close' to finding the four-year-old's abductor. It was reported that the firm has up to 40 detectives on the case. However, company accounts reveal a section of Metodo 3 made a net loss of £61,500 in 2005 and had a full-time staff of just 12. They claim they now have 27.

The McCanns commissioned Metodo 3 on a six-month contract as Portuguese police targeted them over their daughter's disappearance and appeared to lose interest in finding her alive.

Gerry McCann has privately voiced his trust in Metodo 3, which was hired by the couple's multi-millionaire-backer, Brian Kennedy, a double glazing tycoon.

Yet in a police investigation Mr Marco's mother, known as Marita, was arrested as she handed over a recording of a tapped phone call. She was also taped in an undercover sting allegedly claiming: 'I did tapping . . . fundamentallyfor people I had known for a long time.'

Also held were her husband Francisco Marco Poyuelo, 60, Francisco Marco, 35, his brother Francisco Gabriel Fernandez Lado, 36, and employee Oscar Trujillo, 40. The detainees were held in custody for 48 hours but were never charged after an investigating judge threw the case out.

Detectives had persuaded a businessman to meet Marita posing as a client. It was a clear-cut case of police entrapment. However, a police report and a transcript of a conversation claims Marita allegedly offered to illegally tap phones for £15,000 to £21,000. In the police transcript Marita allegedly told the 'client': 'Phone tapping . . . It's very dangerous at the moment. It's very dangerous, very dangerous. But not dangerous for me!'

Police had launched the operation after Spanish phone giant Telefonica suspected an employee was involved in illegal tapping and industrial espionage.

Officers monitored worker Sergio Sancelestino's phone calls and discovered he had close links to Metodo 3. A police report stated: 'It was established that Sergio Sancelestino maintained frequent contact with the management of the Metodo 3 detective agency, and that they could be carrying out illegal phone-tapping, obtaining large financial rewards for those jobs.' Undercover police claim they watched as Metodo 3 and three Telefonica employees tapped a telephone.

Police swooped as Marita handed over a tape, then raided six other addresses. But four months later the case was 'archived' and the judge said there was no evidence Metodo 3 had been involved in phone tapping or profited from it.

Francisco Marco yesterday claimed that the allegations made against his company had been provoked by their own investigation into state corruption. He said: 'The judge said it was all made up by the police.' He added his firm was very healthy.

The McCanns' spokesman, Clarence Mitchell, said the agency retained their confidence and was not acting illegally for them. Meanwhile, it was reported in Portugal that police had looked at whether the McCanns had 'sold' Madeleine. The theory was later dismissed.
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Over by Christmas

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4 November 2007
Sunday Mirror
Susie Boniface And Grant Hodgson
EXCLUSIVE THE SEARCH FOR MADELEINE DAY 185
Police will wind up case after their incompetence destroys all DNA evidence

PORTUGUESE detectives investigating Madeleine McCann's disappearance plan to close the case by CHRISTMAS. Police have admitted that "unless a new piece of evidence falls out of the sky" the hunt will be wrapped up in a matter of weeks. A source inside Portuguese police told the Sunday Mirror how they believe the four-year-old will never be found - and are satisfied for the shadow of suspicion to hang over the McCanns.

We can also reveal that DNA evidence police hoped to use against the McCanns in court is flawed - and does NOT put Gerry and Kate in the frame. The source said: "There is quite simply no evidence strong enough to use against the McCanns. "Unless a new piece of evidence falls out of the sky - some good forensics which will tie everything together - the case will be closed in a few weeks without conclusion." The revelations come as the McCanns attended a tearful service for the six-month anniversary of Madeleine's disappearance.

The Sunday Mirror can also reveal how:

A BUNGLING forensic officer continued vital checks on Gerry and Kate's Renault Scenic hire car despite his latex glove splitting half way through.

A FOOTPRINT found on the car - initially regarded as important new evidence - has now been discovered to belong to a Portuguese cop.

A SECOND person has come forward to report seeing a blonde child with the distinctive "mark of Madeleine" in Morocco.

DETECTIVES have received 100 calls and there have been 10 new sightings in just 10 days in Morocco. A friend of the McCanns said that the winding down of the hunt for Madeleine would be the worst-case scenario for the family. He said: "We want to see the police do everything in their power to find Maddie. The worst thing that could happen is for the case to close and Gerry and Kate to remain official suspects." The couple have vowed never to give up the hunt for Madeleine, believing she was snatched to order from their holiday apartment by a paedophile, then smuggled into North Africa.

They have employed private detective agency Metodo 3 to follow up numerous sightings of Madeleine in Morocco. But the Portuguese police remain convinced Gerry and Kate are involved. They believe Kate gave an accidental overdose of sedatives to Madeleine while the couple ate tapas at a nearby restaurant with seven friends, and the nine conspired to cover up the death. Officers believe that the McCanns kept their daughter's body in their holiday apartment for over three weeks before moving it in a hire car and disposing of it.

Hundreds of samples of DNA taken from inside the McCanns' apartment and from the hire car are being examined by the Forensic Science Service in Birmingham. Although the results have not yet been announced, the Sunday Mirror has been told they are heavily contaminated and do not back up the Portuguese police case.

A source close to the private detectives employed by the McCanns told how tests on their hire car 25 days after Madeleine vanished on May 3, were shambolic. Plastic gloves a forensic officer was wearing when he examined the car split - but he still carried on searching the vehicle, almost certainly contaminating it with his own DNA. And a bloodied footprint found on the rear bumper of the car, which was initially regarded as important new evidence, turned out to belong to a policeman's shoe.

The sample was sent to the Birmingham lab after investigators found it matched a print inside the McCanns' apartment - renewing suspicion against the parents. But results have shown it was a match to footwear worn by an officer involved in the case. The source added: "It beggars belief how incompetently this investigation has been run. If it wasn't so serious it would be funny. It's no wonder that it has taken so long for the results of the forensic tests in the UK to come back."

The police investigation has been seriously flawed from the moment it was discovered Madeleine was missing from her bed in a Portuguese holiday apartment at 10pm on May 3. As her father and friends frantically searched the family resort of Praia da Luz, the first police at the scene told an onlooker "a little girl has wandered off, but we think she will come back". Detectives dropped cigarette ash on the apartment carpets, potentially contaminating vital forensic evidence, and did not tell border police to close the frontier with Spain for 24 hours. Amazingly a Portuguese police officer has criticised Britain's record in tracing lost children - and said had Madeleine gone missing at home she would not have been found.

Carlos Anjos, an inspector in the Policia Judiciaria which is leading the hunt for Madeleine on the Algarve, said it was "pure fantasy" to imagine UK cops would have done any better than his force in finding out what happened to the child.

This week a second person came forward to say they had seen a blonde child with the distinctive "mark of Madeleine" in Morocco. A little girl with the same iris defect as Madeleine was reportedly seen in the impoverished North African country in late September by a doctor, Naoual Malhi, who saw her getting into a taxi with an older woman. Now a second sighting in the same area is being investigated by the private detectives employed by Kate and Gerry.

It comes from a stallholder who works in the illegal market trading in contraband in the small coastal town of Fnideq. Dr Malhi, who has travelled to Morocco with staff from detective agency Metodo 3, helped track down the new sighting with a leafleting campaign. She said: "He said he had seen the girl with the woman when she came to buy cheese and milk from his stall. He said he gave the girl a lollipop and noticed her distinctive right eye. "We had hundreds of calls. About 200 said they had seen a woman around 40 wearing a chilaba headscarf. Sometimes they also said there had been a girl aged between 14 and 16 with them. The sightings were all over the north of Morocco, mostly in the area of the Rif mountains." Metodo 3 have received over 400 calls, including 10 new sightings of Madeleine in 10 days. Detectives are planning to return soon to a remote mountain village, Karia ba Mohamed, just 126 miles away, near the town of Fez. A local schools inspector contacted the Metodo 3 hotline about a "strange new girl" who had appeared in the area recently an was living with an older woman and a teenage girl.

Antonio Jimenez, the Spanish detective leading the hunt in Morocco, asked Dr Malhi to speak to the schools inspector as he did not speak Arabic. She said he was sitting with 15 neighbours, all of whom were certain the new girl was the same as the one on the leaflet which had been circulated. He told Dr Malhi she was living on the outskirts of the village with a native Berber woman aged around 40 and a girl aged about 15. Detectives are expected to visit the remote settlement soon to see if the sighting can be proved.

The news will bring fresh hope to Madeleine's parents, who last night spent the six-month anniversary of their daughter's disappearance at an emotional church service in their home town of Rothley, Leics. Over 200 friends and neighbours packed into the McCanns' local church of St Mary and St John to hear Reverend Rob Gladstone's appeal for the safe return of missing children everywhere. Wearing green and yellow ribbons in her hair, Kate gently sobbed throughout the service as Gerry tried to comfort her with a consoling arm around her waist. Another service was held in Liverpool with Maddy's grandparents, and one in the resort of Praia da Luz where she vanished.
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On the trail of Maddie

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3 November 2007 
Daily Mail 
David Jones 

This week a doctor said she'd seen Maddie in Morocco and knew it was her by the flaw in her eye. Another false lead -- or proof she's alive? David Jones followed the trail to a remote mountain village ..
A GRIM, soulless place where a dusty sea-wind whistles constantly through the narrow streets and the darkened bazaars seeth with intrigue, the Moroccan town of Fnideq is Africa's last settlement. Just around the headland of its northern tip, beyond a chaotic, badly-policed frontier, stands Ceuta, the Spanish owned equivalent of Gibraltar. And across the shimmering straits, so close that the houses are clearly visible, lies the jagged coastline of Europe, an El Dorado for the great many shadowy types who pass this way.
Tragically, the sight of a cute-looking child clinging forlornly to some strange adult hand is no great rarity here. In a land where small boys and girls are routinely sold as house-servants and sexual playthings, a wretched infant cargo moves stealthily from one continent to the next without attracting so much as a second glance.
Last month, however, by grace of her blonde hair, apple cheeks and a milky complexion, one little girl looked so strikingly different as she was swept along Fnideq's teeming streets in the clutches of a middle-aged Arab woman that someone finally took notice. The curious onlooker was a 24-year-old Moroccan woman named Naoual Malhi, and -- improbable as it may seem -- her sharp observation and quick wits may yet provide the key to the most compelling mystery in living memory: what happened to Madeleine McCann?
Although Morocco stands so close to Spain and Portugal, few people here have heard of the four-year-old English girl who vanished from a holiday apartment six months ago. The case is mentioned in newspapers and on TV from time to time, but, fearful of upsetting King Mohamed VI and his puppet government, editors refrain from mentioning the most enduring theory: that Madeleine is being held captive by paedophiles in Morocco.
Moreover, two-thirds of the population are illiterate, and most people are too busy ekeing out a meagre living to take more than a passing interest in world events. MRS MALHI is different, however. A much Westernised Moroccan who wears fashionable clothes and lives in an expat British community on the Costa del Sol with her own four-year old daughter, Ines, she has avidly followed the saga unfolding in Portugal's Praia Da Luz, five hours' drive away along the Iberian Peninsula. And because posters bearing Madeleine's face are pinned up everywhere in the shopping mall near her apartment in Calahonda, near Malaga, she is familiar with Madeleine's distinguishing features.
Of course, Naoual Malhi, a divorcee, may turn out to be one more unsound witness. Or she could simply be mistaken in what she saw. However, she does not appear to be a crank. Plausible and unexcitable, she is a qualified doctor and says she hails from a well-to-do family from Fez, Morocco's religious and cultural capital. She has asked for no money in return for her information , and much of it has been verified. [1]
It was in late September [2007], at the end of a fortnight's holiday in Morocco, that Naoual first spotted the girl she now refers to unequivocally as 'Madeleine' near Fnideq's outdoor market. Though people with fair hair and light skin colouring are not uncommon in Morocco, Naoual was struck by the incongruous sight of a Berber woman, wearing traditional Arabic clothes, carrying a beautiful, blue-eyed, 'very blonde' girl, dressed in jeans and an orange jumper.
In an exclusive interview with the Daily Mail this week, Naoual described what happened after she drew up closer behind them.'The woman spotted me looking at them and tried to hide the girl and shield her face,' she said. 'But I knew, the minute I saw her close up, that it was Madeleine. I'd seen her picture a thousand times, and the girl I saw was her. She had that distinctive right eye where the pupil runs into the iris. 'She was exactly the same as in the pictures, except that she had a bump like a bruise on the left side of her forehead and her hair was a lot shorter, like a boy's.' Naoual paused, then added solemnly: 'It is like me seeing my mother and knowing it is her.' This remark was clearly meant to set the seal on her story, for Moroccans do not make reference to their parents lightly.
She followed the pair to a taxi rank. When the woman hailed one of the dozens of rusting, sixseater Mercedes taxis in Fnideq, Naoual tried to climb in as well, for it is commonplace there for strangers to share cabs. Perhaps tellingly, however, the woman refused to allow her to ride along.
Naoual, though, had the presence of mind to get the driver's phone number. She later called him to discover where he had driven the pair, then alerted the Spanish police. They came to see Naoual, and on October 6 she was contacted by Metodo 3, the Spanish private detective agency hired at great expense by the McCanns to trace Madeleine -- or at least discover what happened to her. Since she vanished, many people have come forward to report seeing her, and at least four of these 'sightings' have been in Morocco. The most recent turned out to be the fair-skinned, blonde-haired daughter of a Berber farmer who bore a passing similarity to Madeleine.
But Metodo's seasoned investigators did not lightly dismiss Naoual's story. They were excited to have found someone who claimed to have seen the nowfamous 'flash' in Madeleine's iris. After interviewing her at length, they asked her to return with them to Morocco. So, earlier this month, Naoual quietly slipped back to her home country with a Metodo team led by Antonio Jimenez, the former head of Spain's national organised crime squad. They spent a week trying to track down Madeleine. Plainly, this latest operation has not found her. At least, not yet. The question is, did Naoual really stare into the most instantly recognisable eye in the world? This week, armed with information she furnished to the private detectives, plus other intriguing leads that have emerged since -- and a photograph of Madeleine -- I travelled more than 700 miles through Morocco in an effort to uncover the truth behind her story.
NAOUAL and the Metodo investigators began their search with a 25-minute hydrofoil crossing from Tarifa, Spain, to Tangier. A one-way ticket costs a little over £20. This week, I also took this route to Morocco. On the wall at the ferry port, a familiar, dogearred picture, overshadowed by a huge Wanted poster bearing the mugshots of six suspected ETA terrorists, urges anyone with information about Madeleine to call Crimestoppers. It's written in English.
Once in Morocco, Naoual phoned the taxi driver, Mohamed, who told her he had driven the woman and child from Fnideq to Al Hoceima, a former Spanish garrison town nestling further east along the Mediterranean coast. If true, it was an unusual and expensive journey. The 200-mile trip would have taken five hours over tortuous mountain roads, and the fare would have been around £180: a month's salary for many Moroccan workers.
'Our drivers take people to Al Hoceima maybe once a month,' the taxi controller at Fnideq told me. 'They always share a car because it is so expensive.' Questioned further by Naoual, the driver said he dropped 'Madeleine' and the woman at a taxi rank in the town. 'He told me the girl was crying throughout the journey and didn't speak Arabic,' says Naoual. 'He didn't know what language she spoke in. 'The woman didn't say much and didn't try to comfort the girl. She told the driver she was the daughter of her sister, who lived in France.'
The driver, Naoual says, refused to meet her and provide more details. Fearful of upsetting the authorities by speaking out of turn, he didn't want to get involved any further. As I discovered, this is the sort of attitude that is hampering Metodo's inquiries in Morocco. Apathy and the culture of bribery cause further problems; it is remarkable how many people suddenly recognise Madeleine's photograph when they scent a wad of dirham banknotes. Then there is the problem of national pride. Among the many ordinary Moroccans I spoke to this week, not one was willing to accept that paedophilia exists in their country. This flies in the face of a recent UN report which stated that child brothels and sex rings operate in most of Morocco's major cities.
Three years ago 26 people were arrested when a wide-reaching paedophile network was uncovered, and last August Irishman Christopher Croft, 66, was jailed for 12 months for drugging and abusing a teenage boy. Before being sent to prison, Croft lived in Taghazout, a small fishing village near Agadir which is said to have been virtually colonised by an international group of paedophiles. According to informed sources, the group routinely abuse children as young as seven with impunity, bribing local police to turn a blind eye. King Mohamed's ministers will doubtless point to recentlyintroduced tougher sentences for child sex offenders as proof that they are taking the problem seriously. Yet at a time when foreign investment and European tourists are pouring in as never before, there remains a tendency to deny there is a problem at all.
THIS week, when the Mail asked a senior government minister to comment on reports that Madeleine is being held by perverts in Morocco, he warned that we could be in serious trouble simply for investigating this scandalous proposition.
The international child protection organisation Don't Touch Our Children dismissed a report that Madeleine might be being forced to work as a petit bonne, or 'little maid' -- the old French colonial term for the hundreds of children held against their parents' will and put to work as house slaves by wealthy Moroccan families.
'It's nonsense,' said director Amal Merimi. 'We don't have any cases of abuse [of children] that age. Normally the maids are 12 or 13 years old.'
So if Madeleine really was in the taxi a month ago, what became of her after being taken to Al Hoceima?
Naoual and Antonio Jimenez drove to Fez, 300 miles south-west of Al Hoceima, to request assistance from a local police chief, a family friend. Staggeringly, the high-ranking officer knew nothing about Madeleine, and so gazed blankly at her photograph. However, when they explained that she was missing, he agreed to help -- though not officially. And for a fee, naturally. The officer enlisted lower ranking policemen in outlying stations, who, in turn, sent a small army of young boys to show the picture to people in the dozens of small towns and villages surrounding Fez, in the starkly beautiful Rif Mountains. Anyone who recognised Madeleine was asked to call Naoual's mobile.
'We got hundreds of calls that week,' she recalled. 'About 200 of them said they had spotted a girl with a woman aged around 40 wearing a chilaba headscarf. Sometimes they also said there had been a teenage girl aged between 14 and 16 with them. They thought she, too, was a Berber and looked like the woman's daughter. 'The sightings were all over the north of Morocco, mostly in the area of the Rif Mountains. Some agreed to see us, but others just gave the information and hung up. There was one person -- a lawyer -- who started asking for money straight away. He said he could help us but wanted e3,000. We said no.
'Then there was a storeholder on the contraband market in Fnideq. He said he had seen the girl with the woman when she came to buy cheese and milk from his stall. He said he gave the girl a lollipop and noticed her distinctive right eye.' Another elderly couple placed 'Madeleine' in Meknes, a northern city. They had been at a funfair with their grandchildren, and claimed to have seen the little girl crying as she dismounted from a train ride. They offered her a sweet, but she replied 'No' in English. Then the woman she was with ran over, grabbed her hand and pulled her away.
Were all these callers simply spinning stories in the hope of a reward? Had they merely seen another Madeleine lookalike? Or had they really spotted her?
For the detectives, working in a country three times the size of Britain, with poor communications, even checking out one of these leads was a painfully slow process, and eventually Naoual returned to Spain.
Still believing Madeleine is being held in Morocco, however, the Metodo team have remained behind, and a few days ago, Jiminez called Naoual again. He asked her to phone someone who had contacted him but spoke only Arabic, a language he does not understand.
This caller turned out to be rather different from the rest: an articulate schools inspector from a sprawling but remote mountain village of some 15,000 people, not far from Fez. He said he was sitting with about 15 neighbours, and they all had the same story to tell. They had studied the circulating photograph of Madeleine carefully, and felt sure that this was the strange new girl they had seen in the village recently. She lived on the outskirts of the community with a Berber woman, aged around 40, and a teenage girl, aged around 15.
Listening to the man, Naoual's pulse quickened. Everything seemed to tally. NAOUAL says she passed the new information to Jiminez, but she is not sure whether he found time to go to the village because, a couple of days later, he was back in Spain. She also informed the police in Fez, who have done nothing.
So I followed the trail through the mountains to the village. Its people are mainly poor farmers and small traders. The village is too poor to have its own police station, which would obviously have advantages for anyone hiding an abducted child. But when I spoke to the schools inspector who had alerted Naoual, he remained convinced that the little girl in the photo and the child who lives near the village are one and the same. Currently visiting relatives 400 miles away, he is returning home soon and is confident he can prove what he says.
Naoual, for her part, believes Madeleine is languishing somewhere in the country of her birth. 'I know some people will think it sounds fantastic when you start talking about little European blonde girls being kidnapped, taken to Morocco and sold,' she says. 'But I am Moroccan and I think it is totally feasible. It's a very secretive country and there are a lot of girls who are stolen and held in cellars, to be sold for sex.
'I don't want a penny for my story. All I want is for Madeleine to be found safe and well, and reunited with her parents. She is in Morocco. I'm sure of it.' [1]
Tonight, near their Leicester home, Kate and Gerry McCann will be attending a special church service, timed as precisely as possible to mark the moment, six months ago, that Maddie went missing.
Meanwhile, my search in the mountains will continue. In my heart, I fear that it will prove fruitless. Wouldn't it be wonderful, though, to find a little blonde English girl with a tell-tale flash in her eye?
NOTE:
[1]
Naoual Malhi
An expense report submitted to the Leveson Inquiry proves Naoual Malhi was paid a minimum of 500 EUR by British journalist John Chapman (Express) for information. SOURCE: https://www.levesoninquiry.org.uk/wp-content/uploads/2012/01/Exhibit-NP6-to-ws-of-Nicole-Patterson.pdf   "John Chapman:  2 Nov 2007 Cash paid to Naoual Malhi, Urbanacion Calahonda Royele, Mijas Costa for exclusive buy up on Madeleine eyewitness 349.43 (500 EUR)"
[2]
Antonio Jimenez  
Antonio Giménez Raso, was arrested regarding the theft of 400 kilos of cocaine in the port of Barcelona. The prosecutor sought to impose 18 year prison sentence on Antonio and a seven year six month sentence on his brother Carlos. SOURCE: http://www.elperiodico.com/es/noticias/sociedad/20110225/fiscal-reclama-carcel-para-guardias-civiles-por-relacion-con-una-red-narcos/891631.shtml
See also:
http://www.elpuntavui.cat/noticia/article/24-puntdivers/4-divers/25116-lnarcoestafesr-a-la-carta.html
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