Ref: A00-300995 Case No. 871626 Macpherson II
Volume IV, Pages 17-32, Tuesday 13th June, 1989
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(In the presence of the jury) Police Superintendent ANDREAS DEMETRIADES: MR. JUSTICE MACPHERSON: Mr. Demetriades, do you speak English? A. I speak some English but I would prefer to have an interpreter. (The witness was sworn through an interpreter) Examined by Mr. Temple Q. Superintendent, what are your full names, please? A. Andreas Demetriades.
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Q. Are you still based at police headquarters in Nicosia? A. Yes. Q. I want to ask you in a moment about the substance of some twelve telephone calls which you received between 28th April and 14th May 1987. A. Yes. Q. During the course of those telephone conversations were you speaking with two apparently different people? A. Yes. Q. And their names? A. The first one was Digsby. Q. Did Digsby tell you who he worked for? A. Yes. Q. Which was? A. He told me he worked for the Ministry of Defence in England. Q. The second name? A. Symeon Cambanellos. Q. Did Cambanellos tell you his nationality? A. He was - told me that he was Cypriot but born in England. Q. The conversations with Digsby were in Greek or English? A. They were in English. Q. And with Cambanellos? A. In Greek. Q. One other matter by way of introduction: when you were speaking with Digsby did you use your own name or some other name? A. I did not use my own name but another name, that is Frixos Nicolaides, as the ex-chief health inspector. Q. Did you give Digsby that information? A. Yes. Q. In your capacity as the ex-chief health inspector, did you give Digsby any special telephone number where he could contact you? A. No, I did not give that 'phone number, someone else did. Q. Let me see if I can test your memory --- A. It was 425313.
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MR. TEMPLE: Can I just ask you to pause for a moment. Members of the jury you may like to look at your document 133. My Lord, the particular document we are looking at was found in Strickland Court. The only point is that if you look in the left hand side, about a third of the way down you can see "Frixos Nicolaides", with the telephone number in question, "ex chief health inspector". (To the witness): Superintendent, can I indicate the way in which I would like to take you through your evidence. What I would like you to do stage by stage is to summarise for us the substance of your telephone conversations, first with Digsby and then the same exercise with regard to Cambanellos. I do not want to interrupt you unnecessarily, so perhaps you can judge the speed of your evidence with the speed of writing. MR. JUSTICE MACPHERSON: Are we going to look at any documentation? MR. TEMPLE: Yes, my Lord. (To the witness): The second stage I want to take you through is that I am going to invite you to look at some summaries which have been prepared of your various telephone conversations. Members of the jury, what I want to do is ask this witness to take you through the substance of those telephone conversations untramelled [sic], as it were, by any documentation. (To the witness): Superintendent, can we start off, please, with the summary which you can give us of the more important facts surrounding your conversations with Digsby. A. When I received the first 'phone call he told me he was Digsby and that he worked for the British Ministry of Defence and that he was informed
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through an agent of his that there were some threats made, some blackmail made against Cyprus and that he was in a position to help. The way he could help was for us to give money which had been asked and which was 15 million. In that way the damage to Cyprus would have been averted - would be averted and that immediately afterwards they would arrest that team and they would recover the money which would return to us. Q. A matter of detail: did Digsby suggest he was going to arrest the team unaided? A. No, he would have been arrested via international law. He would be arrested officially. Q. Was anybody going to assist Digsby? A. I do not remember. Q. Was anything said by Digsby with regrd [sic] to the devices? A. Yes, he said they were buried inside Cyprus possibly. He gave me an explanation about these devices and that they could be put in operation with the press of a button. Q. What was Digsby's view as to Force Majeure? Was it in his view all a joke or serious? A. That it was very serious and that this had been done in other countries too and one country paid $100 million, and that the same thing was happening in a neighbouring country to ours. Q. That is all I want to ask you at this stage about the Digsby telephone conversation, except for one further question: did Digsby give any indication that anybody else would be telephoning him? A. At one stage Digsby did tell me that he had someone in mind who spoke our language, that he was slightly eccentric; he was an expert on the matter and that he could help us.
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MR. JUSTICE MACPHERSON: An expert in ---? A. On the matter. MR. TEMPLE: When Digsby was telling you about this man, did he give you a name? A. No, he did not. Q. The same exercise, please, a summary as to the telephone conversations with Cambanellos. A. When this person 'phoned me who gave me the name Symeon Cambanellos, he told me that he was advised to 'phone this number. Q. "This number", was that the special number which you had been given? A. Yes. During our conversation he told me that he had travelled a great deal, that he was expert on electronic matters, physics, medicine, computers and that he could help to locate the devices. Q. Again just as a matter of detail, did he say which particular devices? A. Yes, the PIGS, which means poison injection generators. Q. Did he tell you how he was going to do that? A. That he would buy the special equipment. I cannot remember how he ended, I think he said something about a scanner, that he would have to survey the area with a helicopter which would fly low and he would photograph the areas, and in this way he would locate. Q. He had mentioned equipment he wanted; did he require anything else? A. Also he said he needed to go to Cyprus for this purpose but he would have to be given a passport and he also required to stay at the Hilton Hotel and said that he would bring with him a girl who would assist him in the photo- graphy. He wanted a chauffeur driven car and money to buy the equipment.
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Q. How much money? A. Twenty-five thousand pounds. Q. Just see whether we can now tie together the question of the £25,000. Just to go back to your conversations with Digsby, did Digsby have any views on the £25,000? A. At one stage when Symeon Cambanellos was talking to me, I asked him to tell Digsby to 'phone me because it was Digsby, the one who suggested that the Cypriot man could help us. He, after my insistence, in fact told Digsby. He 'phoned. I told Digsby about the offer and Digsby told me that if he was in Cambanellos' position he would have asked for half a million. Q. That is all I want to ask you about the summaries. In a moment I want to look at the transcripts. Before I do so I want to ask you about the impression given to you as to whether or not you personally felt you were dealing with one person on the telephone or two people. Let us approach it in this way: when you spoke to Digsby and Cambanellos, were the voice pitches the same? A. No, my impression was it was two different persons which possibly were standing side by side. Q. What was the difference? A. The voice was very different. MR. TEMPLE: Superintendent, can I please invite you to the summary at page 9. MR. BECKMAN: May I say they are agreed as far as they can. There is a transcript that we have and it is equally agreed. Anything we want to add in at any time that will be done. It is to save time, and your Lordship will see will save a lot. MR. JUSTICE MACPHERSON: So we will not be actually listening to anything?
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MR. BECKMAN: Unless anything specific arises either of us want, I would have thought that is right. MR. JUSTICE MACPHERSON: I hope not, because I am sure, quite rightly, you have agreed all that you can of the contents. MR. TEMPLE: Yes, my Lord. I think the jury will only need to be trouble with listening to one of the tapes. I think for everybody's purposes they would wish to listen to one tape. MR. JUSTICE MACPHERSON: As this is read, Mr. Demetriades, will you be able to follow it in English? A. Yes, I think so. Q. You have seen it before, I understand, because you have given evidence before? A. I have not seen this. Q. But you have had an opportunity to read it in English? A. Yes. MR. TEMPLE: The date is 28th April. This is tape reference AD/1. "This is the recording of a telephone conver- sation between Police Superintendent Andreas Demetriades, who uses the name of Frixos Nicolaides, and another man who calls himself Colonel Digsby. This tape is dated 28th April 1987 and timed between 12.15 p.m. and 12.30 p.m. Cyprus time. "Digsby rings Andreas Demetriades (Frixos Nicolaides) and introduces himself. Mr. Demetriades tells him that Mr. Vovides furnished him with a document and spoke to him about Colonel Digsby. Mr. Demetriades' role allegedly is to liaise with Digsby and advise the President of Cyprus Mr. Kyprianou. Digsby claims to be an intelligence officer with the British Ministry of Defence. He states that one of his undercover officers has infiltrated an organisation called "FM" but Digsby is unable to take any action against FM until the danger is lifted from Cyprus. "Demetriades: 'Can you tell me what action you are going to take against them?' Digsby: 'We are going to try to arrest them under the
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international terrorist laws, but we cannot do anything as long as you are in danger. If we arrest them now their equipment will auto- matically activate and Cyprus will be polluted. It is up to you to eliminate the danger so that we could take action and recover their ..... and detail the people involved. You must realise that you are dealing with a very sophisticated group.' Demetriades: 'That's right.' "Digsby: 'There is not much you can do. You can either pay the ransom and the equipment will be de-activated. Once it is de-activated we could move against them and arrest everyone involved. If you do not pay the ransom there is a 100 per cent possibility that they will demonstrate their abilities. They will set off one of their units and poison a medium sized town, and you will run into enormous problems. Subsequently you will have to pay 30 million. They don't give up easily.' Demetriades: 'What is your advice on the matter?' Digsby: 'The advice is logical. What is your country worth to you? What are the thousands of people worth if they are contaminated with this poison? You have to be prepared to pay the ransom. The chances are that we will recover that money and - but you can't seriously expect to survive that sort of attack that will destroy your economy and will poison your people for centuries.' "Digsby then appears to answer any questions that Mr. Demetriades wishes to raise with him regarding the contents of the document. Mr. Demetriades tells him that he has only glanced over the document and will need a few days to study it properly. "Digsby: 'We expect you to receive the payment signal within the next three to four days'. Demetriades: 'Your opinion is to tell the President to pay the ransom? Is this your suggestion?' Digsby: 'This is the only logical way that you could handle this problem. What else can you do? Do you have an alternative?' Digsby then suggests that a search commences in Cyprus to try and locate the PIG units. Digsby: 'We believe that most of them are buried in the ground. This has been the case in other countries. Also you can detect buried in the ground objects by using a proto-magnometer [sic] suspended from a helicopter flying low to the ground. Another way is to monitor the frequencies they are on.'
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"Digsby then goes on to say that FM are not open to negotiations. Digsby: 'Believe them; if they say they will demonstrate, they will demonstrate. And even a simple demon- stration will cost your country $100 million just to clear up the mess. They have done this to several other countries. In one case they demanded and received $100 million, which makes them very powerful and gives them unlimited resources.' Demetriades: 'Do you know which country this was?' Digsby: 'I am not at liberty to discuss that over the 'phone. It is known that they are now planning their next operation on another country which is not far from you. "'What we want to do is catch them between the time they de-activate your system and activate the new system. We will catch them when they have no power. The usual way they work is to allow you approximately four hours in which to respond to their demands once they make contact with you.' Digsby then promised to ring again on the following day.'" There is then the note of the translater [sic] who prepared the summary: "It is of interest to note that the way Digsby pronounces the names "Nicolaides" and "Kyprianou" suggests that he has very good command of Greek pronounciation [sic]." Over the page, this is a conversation on 29th April, Exhibit AD/2 and contains two conversations. "The first conversation is dated 29th April 1987, and timed between 12.50 p.m. and 13.05. It is of very poor quality and Digsby's voice is almost unreadable. In this conversation Mr. Demetriades tells Digsby that he is still studying the document and that he is planning to divide it into two categories: (1) chemical and biological and (2) electronic and technological. He wants to consult chemists, biochemists, electronic engineers and computer experts as well as meteorologists in order to find out that the system described in the document is feasible. He wants to be satisfied that it is feasible before persuading the President to pay out the ransom. He also explains the laws in Cyprus prohibiting large amounts of moneys to leave Cyprus. Also, he claims that there is not such an amount available in Cyprus in dollars.
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"The second conversation is about Di-tox B7. Demetriades: 'What is your opinion about Di-tox B7?' Digsby: 'Di-tox is a very nasty chemical weapon. If it is used against you the result will be permanent. Has Nemo made his ultimatum yet?' Demetriades: "I don't know'. Digsby then claims that he knows of a Cypriot who is an expert in these matters and offers to locate him and ask him to contact Mr. Demetriades. "There follows conversation regarding mustard gas. Digsby claims that it can be easily manufactured by anyone. Demetriades: 'If the money was paid, how could we be sure ..... to locate these devices and de-activate them safely?' Digsby: 'Everyone that they have carried out this operation, the payment has been made and the people have been spared'. Digsby tells Mr. Demetriades that he is of the opinion Cyprus should pay the ransom." Over the page is the conversation of 6th May between Digsby and Demetriades who uses the name Frixos Nicolaides. "Digsby tells Nicolaides that he has managed to locate the Cypriot, who apparently is an independent self-made millionaire with business interests in many fields. 'He allegedly is a little eccentric. He is in fact a genius. He speaks your language. He knows your country. He has been travelling in Europe for the last three weeks, staying in five star hotels'. Digsby: 'We have finally tracked him down. We have said nothing to him yet. All we will say to him is "Please contact Mr. Nicolaides and he will brief you. There is a project that may be of interest to you. We'll leave the rest entirely to you"'. The rest of the conver- sation is mainly about the Cypriot Digsby wants to introduce to Mr. Nicolaides, his virtues and abilities." On 8th May two conversations on this tape. "This tape contains two telephone conversations. The first conversation is in English between two males. Male 1: Police Superintendent Andreas Demetriades, who for the purpose of this conversation adopts the name of Frixos Nicolaides. Male 2: heavily scrambled voice of a man who calls himself Digsby. The main point of this conversation is that Digsby offers to introduce an expert to Mr. Frixos
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Nicolaides who allegedly can assist the Cyprus Government and be a liaison between Digsby and Nicolaides. "The second conversation is dated 11th May 1987 and is between two males. Male 1: Police Superintendent Andreas Demetriades, who for the purpose of this conversation adopts the pseudonym of Frixos Nicolaides. Male 2 is a Greek Cypriot whose accent indicates that he was either born in England or was brought up in England from a very young age. He introduces himself as Symeon Cambanellos. "Male 2 rings Mr. Nicolaides and introduces himself as Symeon Cambanellos. He explains that he was asked by Colonel Digsby to get in contact with Mr. Nicolaides. He claims that his speciality is military technology. There is conversation regarding Di-tox B7 (mustard gas) and how it can be prepared by using easily accessible detergents and a catalyst in a pressure cooker. This gas will be buried underground in reaction chambers and when released can be lethal within two minutes of it coming into contact with human beings or animals. He explains that PIGS (poison injection generators) can be detected by use of a helicopter equipped with infra red cameras. "He offers his expertise provided (a) his expenses are met by the Cyprus Government, and (b) everything is secure for him. He asks for arrangements to be made with the Cyprus High Commission in London to pay him some cash in advance. "He claims that he will require a scanning receiver which will cost £8,500 to purchase and another piece of equipment which will cost £4,000. His other requirements are the hire of a helicopter, some other equipment not specified (which will not cost a lot of money to buy) his personal expenses of £10,000 and hotel accommodation. "He continues by claiming to be an expert in the following fields: medicine, chemistry, physics, electronics, computers, satellites, telephones plus 'another 100 subjects'. It is agreed that it would cost the Cyprus Government £25,000 or thereabouts for his service.
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"Nicolaides: 'If we were to pay you these moneys, the £25,000 or thereabouts, will it save us?' Cambanellos: 'Yes. I will tell you what I have in mind, what will happen and what you are to do'. Nicolaides: 'And what happens if we don't succeed?' Cambanellos: 'I don't know'. Nicolaides: 'They will lynch me afterwards'. Cambanellos: 'No, no, they will not lynch you. We will all be dead in any case. What are you worried about?' Nicolaides: 'You will be on your way back'. Cambanellos: 'If I'm unlucky and I happen to be over there at the time, what can I do?' Nicolaides: 'Okay, Mr. Symeon. Ring me tomorrow and we talk about it, okay?' Cambanellos: 'Yes. I have some very good ideas which you haven't used yet. There are things you ought to have done and you haven't done them yet'. Nicolaides: 'Right. You tell me tomorrow'. Cambanellos: 'Yes'. Then we move to 12th May. "There are three conversations recorded on this tape. The first conversation is between a man who claims to be Mr. Symeon Cambanellos and Police Superintendent Andreas Demetriades, who for the purpose of this conversation used the pseudonym Frixos Nicolaides. This is a very lengthy conversation covering a number of points. "During this conversation Cambanellos states that he was born in England and that there are Greek words he does not understand. He asks Mr. Nicolaides to use easy words only. He also states that he is using his mother's telephone for this call and that he is ringing from London. He goes on to say for the last four years he has been residing in Strovolos area of Nicosia. He asks for £25,000 cash to be made available at the Cyprus High Commission in London for him to collect prior to his departure for Cyprus. "He then gives his personal explanation as to the following: Di-tox B7. According to him 'Di-tox' could be interpreted as double toxic or die tox; i.e. toxic death. The digit '7' in 'B7' could be the year of manufacture; i.e. 1987 or 87. He also notes that if someone were to write 'B7' in a hurry, it could be made to look like '87' as in '1987'.
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"His interpretation as to why the demand is signed in the name of Nemo is as follows: Nemo was the name of the hero in Jules Verne's book 20,000 Leagues Under the Sea, and 'Nemo' in Latin means 'nobody'. He explains that 'Force Majeure' is French for 'Act of God'. Further to Di-tox B7, he states that this is not the name of a known chemical compound but that it is a brand name used by the blackmailers. He assures Mr. Nicolaides that the term 'Di-tox B7' will not be found listed in any reference books. "Apart from his request of £25,000 Cambanellos asks for a passport in his assumed name of Symeon Cambanellos. Mr. Nicolaides tells Cambanellos that he is a retired health inspector who was called in as an advisor to the Cyprus Government for any possible consequences. Cambanellos requests the following to be made available for him during his stay in Cyprus: a doctor to treat his sprained ankle; two rooms on the top floor at the Hilton; one room for a female photo- grapher who will be accompanying him; one office; one car with chauffeur. "The above conversation is dated 12th May 1987. During this conversation Cambanellos states that on the next day (13th May 1987) he has to appear at court at St. Ives, Cornwall for possession of an offensive weapon; i.e. a knife. He tells Mr. Nicolaides that he has a portable telephone and can ring him any time from anywhere. There follows conversation regarding the $15,000 ransom demand. Mr. Nicolaides explains that there are difficulties in raising that amount and that there are restrictions as to that amount being allowed out of Cyprus. Canbanellos tells Nicolaides that Mr. Mavrellis, the Minister of Finance is conversant with this demand. "This conversation finished with Mr. Nicolaides promising to make the necessary approaches for Cambanellos' requests for £25,000 and the passport. Cambanellos will be ringing Mr. Nicolaides in an hour's time for the result. The above conversation was timed between 8.40 a.m. to 10.00 a.m. "The second conversation is again between Symeon Cambanellos and Police Superintendent Andreas Demetriades, who uses the assumed name of Frixos Nicolaides. This conversation lasts for 38 minutes and is dated 12th May 1987. It is timed between 11.35 a.m. to 12.13 p.m.
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"During this conversation Cambanellos is annoyed with Mr. Nicolaides who failed to make the necessary arrangements for the £25,000 cash and passport to be made available for him at the Cyprus High Commission in London. He asks Mr. Nicolaides for his present location (address) but Mr. Nicolaides refuses to disclose it to him. Mr. Nicolaides also refuses to give Cambanellos his home telephone number. Mr. Nicolaides insists that Cambanellos contacts Colonel Digsby and persuades him to telephone Mr. Nicolaides in Cyprus." "The third conversation is between Police Superintendent Andreas Demetriades, who uses the assumed name of Frixos Nicolaides, and a man who gives his name as Colonel Digsby. Digsby's voice is heavily disguised. On this conversation Nicolaides enquires whether Cambanellos' request for £25,000 cash is reasonable. Digsby assures him that it is very reasonable and advises Mr. Nicolaides that they should not delay the matter. To emphasise his point, Digsby says 'If I were in his position I would ask you to make one quarter of a million pounds available to me'. Nicolaides says, 'How much?' Digsby says, 'One quarter of a million minimum'. Digsby stresses that this is his personal opinion and that nobody else authorised him to say this. "Digsby then goes on to say, 'If I did not believe that this man could be of use to you, I would not have suggested it to him to telephone you in the first place'. Digsby considered Cambanellos' request for a passport reasonable as well. The above conversation lasts for approximately 20 minutes and is dated 12th May 1987." Then the final stages, again on 12th May. "The conversation on this tape is between Police Superintendent Andreas Demetriades, who uses the pseudonym Frixos Nicolaides, and another man who calls himself Symeon Cambanellos. Cambanellos tells Nicolaides that he just had a call from Digsby telling him that he, Digsby, made contact with Nicolaides. "During this conversation it is decided that Nicolaides will be liaising with the government all day tomorrow, 13th May, and Cambanellos
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will ring him on 14th May to find out the outcome. Cambanellos will be appearing at court on 13th May, but offers to telephone Nicolaides using the car telephone. Nicolaides asks for all day tomorrow free so that he can make his approaches. The above conversation lasts for about 14 minutes." We now come to 14th May 1987. "This tape contains one conversation between Police Superintendent Andreas Demetriades who uses the name Frixos Nicolaides, and another man who calls himself Symeon Cambanellos. In this conversation Nicolaides tells Cambanellos that the High Commissioner of Cyprus in London, Mr. Panayides has been informed and instructed to make £25,000 cash and a passport available for Mr. Cambanellos. Cambanellos is going to contact Mr. Panayides personally and then ring Mr. Nicolaides." Finally, we have tape AD/8, again dated 14th May 1987. "Ths [sic] tape contains one conversation between Police Superintendent Andreas Demetriades, who uses the pseudonym of Frixos Nicolaides, and a man who calls himself Symeon Cambanellos. "Cambanellos rings Nicolaides and tells him that he has been ringing the High Commissioner with no good result. 'It's 9.15 a.m. and I don't get any reply yet'. Mr. Nicolaides suggests that Cambanellos keeps trying the telephone number just in case the High Commissioner does not get in to his office that early. Cambanellos wants Nicolaides to consult a botanologist and find out if there are any plants such as the poppy - that grown on freshly disturbed soil in Cyprus. This, according to him, will assist in pinpointing the location of the poison injection generators." Superintendent, does that summary, which I have covered quickly, really give the gist, the outline, of the conversations between you? A. Yes. MR. BECKMAN: My Lord, all the additional matters I require are contained on the tapes and can be abstracted at a convenient moment. In those circumstances, merely to get a witness to
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go through the exercise of reading out something we know to be there is something I do not intend to do at this stage. That being so, there are no questions. MR. JUSTICE MACPHERSON: You will not want the witness back? MR. BECKMAN: No, my Lord. There is a transcript, we have all seen it and Mr. Demetriades can happily return to Cyprus by this evening's 'plane. MR. JUSTICE MACPHERSON: Thank you for coming, Mr. Demetriades. (The witness withdrew)

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