Ref: A00-300995 Case No. 871626 Macpherson II
Volume III, Pages 1-20, Monday 12th June, 1989
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(In the absence of the jury) Discussion: witness availability MR. TEMPLE: My Lord, it is with some regret that I have to inform the Court that there have been some difficulties in getting the Cypriot Government personnel to court this morning. It is not because they declined to attend, it is because they have other business to attend to and their presence can be achieved tomorrow or Wednesday or Thursday. Matters have been re-arranged. Superintendent Edwards will be cross-examined and I will then call O'Neill. I can call the security officer from The White House, fingerprint evidence and then the High Commissioner to give evidence at two o'clock this afternoon. MR. JUSTICE MACPHERSON: We are still a juror missing. Is there anything else we can do? MR. TEMPLE: No, my Lord. Could I hand up a notice of additional evidence from the fingerprint officer, Mr. Irvine, and I have superimposed page 498 of the bundle reference to the pagination which Mr. Irvine will be dealing with. It makes your Lordship's note easier to compile. MR. JUSTICE MACPHERSON: I am puzzled to know why the fingerprint evidence is necessary. MR. TEMPLE: The short point is this: the Crown say it may be significant that this defendant's fingerprints were found on documents found at Strickland Court and in Cyprus and in contrast there is a marked lack of fingerprints at all on the demand documentation and it is not entirely coincidental, say the Crown, that there were some rubber gloves found in his briefcase.
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MR. JUSTICE MACPHERSON: He may have been trying to avoid his prints being on the document. MR. TEMPLE: Precisely. MR. BECKMAN: May I say this: the programme my learned friend has in mind means again we will have a short day. MR. JUSTICE MACPHERSON: I do not mind. MR. BECKMAN: May I say this: we are progressing at a great pace and, I have every reason to believe, will continue to do so. MR. JUSTICE MACPHERSON: Is this fingerprint evidence in issue? I would have thought it could be agreed. MR. BECKMAN: It is not in issue. MR. JUSTICE MACPHERSON: Perhaps you could draft an agreement. MR. BECKMAN: I am prepared to agree it. MR. TEMPLE: My Lord, the Court of Appeal have said on more than one occasion that there are limited aspects of evidence where, by way of example, the Crown are usually encouraged to call evidence of the pathologist in a murder trial simply to highlight the important points. With respect, I take the same view with regard to this evidence, the principle being if too much is given to the jury by way of admission or agreement it could be that the effect of the evidence is perhaps lost. (The trial was adjourned for a short time) (In the presence of the jury) Detective Superintendent ALEC EDWARDS: Recalled Cross-examined by Mr. Beckman Q. Mr. Edwards, were there any press releases either by or on behalf of the police? A. At what stage? There have been, yes.
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Q. There have been? A. Yes. Q. Who authorised those press releases? A. The Deputy Assistant Commissioner. MR. JUSTICE MACPHERSON: Mr. Beckman, at what period are we looking, 1987 or recently? MR. BECKMAN: Any time prior to the trial at the moment, then I will get more specific. There may be others I do not really know about. THE WITNESS: We are talking about a two year period. There certainly was, before the trial, a press release from Scotland Yard. MR. JUSTICE MACPHERSON: That is not specific enough to me because we all know that this matter has been in court before and we had to start it again. "Before the trial", means what? A. Certainly shortly after the arrest, my Lord. MR. BECKMAN: So there is a press release shortly after arrest by Scotland Yard? A. Yes. Q. Have there been any other press releases since? A. Other than reporting court appearances, I would say there have not. Q. That is not a press release, that is spontaneous publication by some member of the press saying what has happened. A. Yes, off the top of my head I think that is the only press release I can recall. Q. That was authorised by whom? A. Deputy Assistant Commissioner Worth. Q. That is Mr. Brian Worth, OBE? A. Yes, since retired. Q. That press release, was that to the English newspapers or the Cyprus newspapers? A. Basically to the English newspapers
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but I would imagine that it was released to the Cyprus newspapers through the Press Association and Reuters. Q. What did that release say, can you remember? A. I really cannot. I suggest Mr. Koupparis had been arrested and we had been working with the Cypriot police on the matter and he was charged with this offence. I would have to see a copy. I could possibly get hold of a copy, but off the top of my head I cannot remember. Q. Perhaps at some time I can have a draft of the actual release that the police gave. Did Mr. Brian Worth in fact hold a press interview or was it just a formal documentary release? A. I couldn't answer that. I certainly was not present during this release. Q. If he held a press interview himself or with others (perhaps Cypriot police personnel or something) anything then said would add to what is in the formal release? A. I am sorry, could you repeat that? MR. JUSTICE MACPHERSON: He has already said he does not know about it. MR. BECKMAN: Yes, my Lord. I am getting the particular fact for the jury so they know in case it arises later. (To the witness): You get a release on the one hand which is a formal document? A. Yes. Q. If there was then an interview with the press and they would ask questions of Mr. Worth or anyone else, that information would be added to the release? A. One would assume it was the same information; I really do not know.
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Q. Is it the custom to check the information published after there has been a release? A. Yes, we have a controller at the press bureau where they monitor this release in the newspaper and they would copy the account for the officer in the case. Q. Is it right if anything said by the press was manifestly wrong you would get to know about it? A. Well, with the greatest respect to the press, this happens every day of the week. Q. I accept that. If they get it manifestly wrong you would get to know about it, you the police? A. There is a good chance. Q. In this case, as far as you are aware, is there anything that was published by the press in London, really anything else that was manifestly wrong as far as you are aware? A. I am reluctant to answer that without actually checking the record again. There is nothing blatant I can think of. MR. JUSTICE MACPHERSON: Do you mean you cannot think of anything? I do not know what is the purpose of this, but you cannot think of anything that was published that was manifestly wrong? A. That is correct, my Lord, but I would like to check the record, just in case. MR. BECKMAN: I take it that any such release by the Cypriot authorities would be something you would know nothing at all about? A. That is correct. Q. Equally, in any release by the then government in Cyprus, by the politicians, either on televison [sic] or to the press, again would be something you know nothing about? A. That is correct.
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Q. The man under whose command you were working was now retired, Brian Worth, OBE? A. Yes. Q. Was there anyone else above you in the chain of command? A. Yes. I mean, there was the Head of Operations, I was the senior investigating officer in the case. There is a Head of Operations for the Anti Terrorist Branch, who would be Detective Chief Superintendent Wilson. In turn there is a head of the branch, that is Commander Churchill-Coleman who heads the Anti Terrorist Branch. Then we come to the Head of Special Operations, who was Mr. Worth at that time. Q. You were working, I take it, in close liaison with the Cypriot authorities? A. With the Cypriot police rather than the authorities. Q. So that you personally - when I say "you", I am referring to the police because at the moment I have only you to cross- examine you appreciate, so I must ask you to answer on behalf of them all so far as within your knowledge. A. Yes. Q. You were working in close association with the Cypriot police? A. Yes, and in fact "you" is referring to me. Most of the direct liaison was with me. Q. You did not act in close liaison, or did you, with any Cypriot politicians? A. No. Q. I think the police you dealt with was principally the Chief of Police, Mr. Yannou [sic]. A. Yes. Q. Who else did you deal with as far as the Cypriot police were concerned, or was it just him? A. Most of the operation would be (inaudible) was Mr. Demetriades who was a superintendent. There would be 'phone calls between he and
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myself and of course later on, as the case developed, there would be Mr. Andreas Christofides, a chief inspector. Q. Did you go to Cyprus in connection with the case yourself? A. After the arrest of Mr. Koupparis I did. Q. Before the arrest, did Mr. Yannou [sic] come over here? A. Yes. Q. Many times? A. Certainly once, possibly twice. Q. Certainly once. What date was that? A. I cannot remember the exact - somewhere in the region of 29th March 1987. There was a communique before that, on the weekend in - I think it is 29th March 1987, and so that in fact he was on the way with this problem, and at that stage I was engaged as liaison officer to advise with their problem because it had not become a British problem at that time. Q. What did he bring with him? A. It was a copy of the demand document. Q. You mean the original demand document which had been sent to the Presidential police in Cyprus on 23rd March, that they retained the original and you were given a copy? A. Yes, but I did explain - perhaps it didn't come over very well - that we were advising. This was a Cypriot problem in Nicosia. We were asked for our advice with our previous experience in this sort of case. MR. JUSTICE MACPHERSON: Did you know where Mr. Koupparis was at that time? A. Not at all, didn't know of his existence or who in fact the blackmailers were. MR. BECKMAN: So that was, as far as you were concerned, a Cypriot problem in Nicosia and they came to you for advice? A. Yes.
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Q. The demand having been made? A. Yes. Q. Having been received in Cyprus? A. Yes. Q. You are then given a copy of this document which you have become familiar with since? A. Yes. Q. Was anything else brought over by the chief inspector? A. The Chief of Police. Q. I do apologise. A. I really don't recall but you may advise me if there was. MR. JUSTICE MACPHERSON: You dropped your voice. A. I am sorry. I don't recall but it may well be I have forgotten something. MR. BECKMAN: Are there any files in existence that would tell us what then happened by way of the operation? A. I wrote a report on this case outlining the facts at a later stage. Q. When was that? A. That would be some weeks after the Chief of Police attending London, and there are other records which we started to keep, messages and that sort of thing. Q. The main record, the report you refer to, was that created before the documents were delivered to the Cypriot High Commission? A. No. Q. That was after? A. Afterwards. Q Was it created after the arrest? A. Yes, but we have a record of various messages. Q. Presumably - I think Mr. Temple and I agree - probably what is created after the arrest is a privileged document? A. Yes. Q. And that is a document I am not allowed to see, any more than you can see my instructions? A. Yes, that is correct.
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Q. But you agree no documents created before the arrest which would assist us into what was done we would be able to see? A. I would have to take advice. MR. BECKMAN: If you would be so kind, and then we can discuss it. MR. JUSTICE MACPHERSON: Was there a report after the arrest? A. There is no report that I recall. There are copies of telephone messages and various indices we would keep. Q. From that file, even though we did not have a formal report, one would get a shrewd idea of what was going on and what was attempted to be achieved? A. Yes. Q. With the documents you got from Cyprus, what did you do with them? A. Which documents are we talking about, the first lot Mr. Yannou [sic] brought over? Q. The documents you got from Cyprus. There are not any others that came from Cyprus? A. Yes, at a later stage we found stuff with Mr. Koupparis. Q. I mean these documents; I am not talking about exhibits found at his premises. The demand that was sent to the Presidential Palace, what did you do with them? A. Basically we tried to analyse them. We spoke to various people at various laboratories. We actually kept them in our possession and we used them to work on. Q. With these documents can you tell us who you went to, which laboratories for analysis? What technical assistance did you get? Can you tell us who? A. From the electronics side we have the Department of Special Operations. They dealt with the technical side and there was an officer there,
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he is a civilian officer whose name I don't recall. We did take advice off him as to the feasibility of the technical side of these demands. Q. Of the electronics aspect? A. Yes. Q. You do not know his name but if you would be so kind to give us his name later - what other expert assistance did you seek? A. From the toxicology side I attended the Metropolitan Police laboratory in Lambeth and spoke to a scientist there, a Miss Jenny Wright - I think I have got the surname correct - to take advice from that person. Q. That is to do with toxicology? A. Yes. Q. What other experts did you seek assistance from? A. In the initial stage I think that is all that we started with. Q. Subsequently the documents were sent to the ultimate authority on these matters, were they not, the people at Portland (sic) Down? A. Yes, that came about as a result of what our laboratory told me and then that was sent to Porton Down. A copy of that was sent to Porton Down. Q. Did you get a report back from Portland Down? A. Yes. Q. Was it written or oral? A. An officer went down there and actually took a statement from the scientist concerned. Q. Is that the statement we see in this case or was there something else? A. At this point I think it is the statement you see in this case. Q. As far as you are concerned, therefore, there was no formal report from Portland Down in relation to these documents? A. Certainly there were a number of telephone messages between the police and Porton Down.
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Q. These telephone messages, presumably, is the information which Portland Down was supplying to you? A. Yes. Q. There again in due course, after having discussed it with Mr. Temple, I shall ask for these to be subject to (inaudible). A. That is all I can recall at this time. Q. There is no formal written report such as one sees, "Analysis of documents": heading 1 "Toxicology"; heading 2 "Electronics"; heading 3 "Whatever", then "Miscellaneous" - nothing like that? A. I am really trying to think on that. I am not sure if there was or there was not. Q. If there is such a document I think I would be entitled to see that. Would you be kind enough to let us know one way or the other. If there is produce it, if not then tell us, sobeit. There then must have commenced at some stage the operation - I forget the name you used - for the surveillance aspect. A. Drifter. Q. There then comes the stage when you set in process the operation? A. Well, yes, there was but it was some weeks into the advice given to the Cypriot police. Q. It was some ---? A. Weeks later. The operation in fact - as the development went into the case we were advising the Cypriot police on the strategy to use against the blackmailer or blackmailers, and then of course there came the point where in fact there seemed to be a London connection. Q. Putting it another way, the offence had taken place in Cyprus; you, together with the expertise you could call upon, were the most experienced people and the Cyprus police came to you for help? A. Yes.
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MR. JUSTICE MACPHERSON: Was that because they knew there was a London connection or because they simply wanted your general advice at this stage? A. It is the latter, my Lord. Q. Then later the London connection seemed to emerge? A. Yes. Well, we had a further demand placed with the Cyprus High Commission. Can I just say this? This is not an unusual occurrence between the Cypriot police and Scotland Yard. MR. BECKMAN: I accept that obviously Scotland Yard would have a greater ability to deal with these matters. May I mention that earlier the witness had said specifically, "Events had taken place in Cyprus and they came to us for advice and then later the London connection became apparent". He did actually say that. MR. JUSTICE MACPHERSON: Of course, yes. I did not miss that. MR. BECKMAN: I am sorry, my Lord, I do apologise. (To the witness): Did you start then an operation when the London connection became apparent? A. Yes. Q. Not so much the London connection as the person might now be in London? A. Well, we had a development. There were going to be demand documents placed with the High Commission in London for transmission to Cyprus. Q. You had the position that a demand document was going to be placed with the High Commission in London to be sent on to Cyprus. Who achieved that? A. I think it came out of telephone calls from the blackmailer telephoning Mr. Demetriades in Cyprus. Q. Who achieved the situation to get the man to deliver the document to London, the offence already having taken place in
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Cyprus? A. The blackmailer developed it with Mr. Demetriades. Q. You mean he was not brought into doing that; he did it totally of his own volition rather than being asked? A. That is my understanding of it, my Lord, I was not present. Q. Sobeit, we will look at it again. At any rate, however it was, the situation was achieved in which, the offence having taken place in Cyprus, a further situation is then achieved in that the blackmailer has got, whatever part he took, to send copies to London to be sent on to the President of Cyprus? A. Yes, the blackmailer actually had the document delivered to the High Commission in London. Q. We used the word "blackmailer" quite properly because at that stage the man was not - his identity was not known to you? A. No, not at all Q. Therefore, to you he was the blackmailer, the demand having been made in Cyprus? A. Yes. Q. That made him a blackmailer? A. Yes, I was advising --- Q. Well --- A. Well, there are two situations. You have one in London, one in Cyprus prior to the one in London. He was a blackmailer blackmailing the Government in Cyprus. Q. You do not have to jump ahead of me; I know the point I am getting at so we can stick to the question. From the point of the delivery of the document in Cyprus, the offence being there completed, he was therefore - he was a blackmailer quite properly described by you. A. Yes.
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Q. Whatever may have happened later - and if I wish to ask about that I will or my learned friend - the operation then effectively began approximately when? A. I haven't got a note with me. Q. Roughly? A. It was the day of the second demand in London, which I would have to check the record on that. Q. So the operation did not start until the delivery of the document to the High Commissioner, or did it start before the documents were delivered to the High Commission? A. It really depends on how you interpret the word "operation". I mean, I had started work on 29th/30th March, so I had started into the case then with other officers, assisting the Chief of Police of Cyprus. Q. Did you give any advice to the Cypriot police to engineer a situation in which the man from London might be got to send an identical or similar copy of the demand made in Cyprus to the High Commission? A. I wouldn't put it that way at all, my Lord. Q. What I am asking you is did you advise him that, and if the answer is "No", you can tell me what you did advise him. Can you answer it first and then go on to what you did advise him? A. I am slightly reluctant to discuss the strategy that we use in a case of this kind, my Lord. MR. JUSTICE MACPHERSON: I do not see why you should. MR. BECKMAN: Forgive me, it is --- MR. JUSTICE MACPHERSON: I am giving as much rope as possible to Mr. Beckman but you do not have to disclose confidences. MR. BECKMAN: My Lord, this is absolutely fundamental.
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MR. JUSTICE MACPHERSON: Go on, Mr. Beckman, ask the questions. I will rule whether they should be answered. (To the witness): The second demand was made to the High Commission with the second set of documents? A. Yes, my Lord. Q. Before that, was there any arrangement made that the man should be put up to it by the police in this country? A. No. MR. JUSTICE MACPHERSON: That answers your question. MR. BECKMAN: You did not advise with the police in Cyprus to organise that a second set of documents should be sent to the High Commissioner in London? A. No. Q. Did you advise --- A. It came out of the belief that London was the second blackmail demand. Q. If you could just stick to the question, what I want - let us use the neutral phrase "second set of documents". My Lord and the jury will decide what was the demand and therefore let us use language that no-one can disagree with - the second set of documents - whatever in law - they were delivered to the High Commission but not as a result of any advice of yours? A. That is correct. We used a certain strategy in the negotiation but not as a result of our advice on a --- Q. And not as a result of any advice you gave to the police in Cyprus? A. Right. Q. So that whatever was done to achieve that situation by the police in Cyprus had nothing to do with you? A. I don't agree it was nothing to do with the police in Cyprus; it was the way that the demand was made.
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MR. JUSTICE MACPHERSON: That was the form of the question, you see. MR. BECKMAN: The way the second set of documents were got to be delivered - let us keep the neutral term - I just want to - the jury will have to decide in due course what caused them to be delivered. Just so that we can exculpate you from responsibility, it is right to say you had nothing to do with bringing about the delivery of the second set of documents? A. That is correct. Q. Directly or indirectly? A. That is correct, yes. Q. Then the operation starts, the purpose of the operation being, the basic purpose? A. Well, it seemed that we had the same situation in London as - the same problem as they had in Cyprus and obviously, you know, as far as I am concerned, and others, we had jurisdiction to deal with that offence. Q. Jurisdiction? A. Yes, so the purpose would be to catch the offender. Q. I wonder again if you would be so kind, rather than go off, just answer the question. The question was, "What was the purpose?" The answer was, "To catch the offender". When did you first discover his identity? A. Somewhere in the region of four or five days before the arrest. Q. When did you first realise that the different names he used originally in Cyprus and subsequently in London, though there may be a variation, came from the same person? A. I think to put that totally, I would say that was probably 25th November, at the committal proceedings when he first admitted he was all these other names.
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Q. How did you get to know that a further set of documents were going to be delivered to the Cypriot High Commission in London? A. I think it was a 'phone call from the Cypriot police in Cyprus that there was going to be this set of documents delivered. Q. Who told you that? A. It could have been one of several persons; it may have been the Chief of Police. Q. Can you tell us, as best you can remember, exactly what you were told so that you knew what was going to happen? A. I really cannot remember in what context it came. I just assessed it that there was going to be documents delivered to the Cyprus High Commission and we in fact kept observation on the High Commission. Q. I take it also that part of the operation would not only be to catch the blackmailer but was also in the course of it to obtain as much evidence as was appropriate to the offence? A. Yes. Q. The last matter I want to know about is this: this was in the first event an offence which clearly had been committed in the jurisdiction of Cyprus? A. Yes. Q. Leaving aside any argument as to the effect of what occurred thereafter - which is a matter which will exercise the mind of the Court in due course - you would agree, would you not, that was a demand of the then Cypriot Government? A. Yes. Q. Through its President, President Kyprianou? A. Yes. Q. And it was not only a demand of the Cypriot Government, it was a threat - which we will look into in due course - it would be a threat against the Cypriot people? A. Yes.
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Q. Whatever else may have happened, however achieved, the blackmail demand, the first one - whatever is said later - was in Cyprus so the whole thing concerned Cyprus. It started in Cyprus, the offence was completed in Cyprus, the Cypriot people and the Cypriot Government? A. Yes. Q. Those were, for this to be an offence, the victims or the potential victims? A. Yes. Q. Was there any attempt - in those circumstances they would then have full jurisdiction to deal with the matter? A. Yes. Q. There is in existence an extradition treaty between this country and Cyprus? A. Yes. Q. Was any attempt made by the Cypriot authorities to extradite him and take him to Cyprus to be prosecuted? A. No, not at all, my Lord. MR. JUSTICE MACPHERSON: Not yet? A. That is right. MR. BECKMAN: Has any attempt ever been made or intimated at any time? A. Not that I know of. MR. BECKMAN: Do you know, and if you do not know say so, who made the decision to extradite him (sic) in relation to an offence that was wholly Cypriot in many ways? MR. JUSTICE MACPHERSON: How would he know that? MR. BECKMAN: He might. If he does not I must accept his answer. I am trying to find out for the defendant. THE WITNESS: No, it is to be explained in this way: the charge was made, the papers were sent to the Crown Prosecution Service who engaged counsel, and we are still here today. That is the only way I can answer that.
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Q. No, Mr. Edwards, either you know the answer or, as you also rightly pointed out, you do not know it. Do you know any reason why the Cypriot politicians, government or authority have not attempted to extradite him for what, on the face of it, is a Cypriot offence? A. From talking to the Chief of Police - and that is the only authority I would deal with - they are quite satisfied we have jurisdiction to deal with the second demand document in this country and they are quite happy for that to proceed as it is going in this trial. Q. Is there any reason you know of why the matter, which is clearly a matter which concerns the Cyprus Parliament on any interpretation, why there has been no attempt to extradite him? A. I can only answer in that way. Q. You cannot answer is the answer? A. Not really. MR. TEMPLE: With respect, he has answered; he has given a clear answer. MR. BECKMAN: No, with the greatest respect --- MR. JUSTICE MACPHERSON: Mr. Beckman, go on to your next question. MR. BECKMAN: No, my Lord, I do not have any further questions. I respectfully disagree --- MR. JUSTICE MACPHERSON: You are going to argue that the second delivery was not a demand? Is that going to be the position in law? MR. BECKMAN: That is part of the argument. MR. JUSTICE MACPHERSON: Thank you. I want to know; I want to see where we are going.
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MR. BECKMAN: My Lord, may I ask this - with respect to your Lordship, I most certainly will, in the proper and normal way disclose the defence in the usual way. So far as submissions and any other matters are concerned, I would ask your Lordship to be kind enough, when I am cross-examining, not to disclose substantial limbs of the defence case. MR. JUSTICE MACPHERSON: It is my duty, Mr. Beckman, to ensure that the cross-examination is relevant, and unless I know at what it is aimed and what is the object of the cross- examination, I cannot perform that duty. Have you any further questions of the chief inspector? MR. BECKMAN: I do (inaudible) in the presence of the jury. MR. JUSTICE MACPHERSON: Mr. Beckman, thank you very much. I do not want to hear any more on that; we will argue that later. MR. BECKMAN: I want to say there is nothing I have asked which is other than relevant. There has been a lot of work to achieve that situation, as your Lordship is well aware. MR. JUSTICE MACPHERSON: Thank you very much. (The witness withdrew)

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