Ref: A00-300995 Case No. 871626 Macpherson II
Volume V, Pages 19-35, Thursday 15th June, 1989
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(In the presence of the jury) HARRIS VOVIDES: Sworn Examined by Mr. Temple MR. JUSTICE MACPHERSON: Mr. Vovides, if you have any problem with any question in English, the lady interpreter is standing beside you. A. Thank you very much. MR. TEMPLE: Mr. Vovides, can I take you back to April 1987? What was your position then? A. My position at the time was the same as today; I am still director of the President's office. Q. Were you based at the Presidential Palace in Nicosia? A. Yes, I am still stationed there. Q. Can I ask you to help us with names you may use. Forgive my pronounciation [sic], Constantinou, is that a name you have used? A. No, it is not my name but I used it once off. I had my reason to use that name, my name is Harris Vovides. Q. When you used the name Constantinou, was that with reference to an alleged blackmail demand against the Government of Cyprus? A. Yes, exactly. Q. In a moment I want you to deal in a little more detail with your own involvement in the various telephone calls which were made. Can I ask you, please, to summarise the position
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or to confirm that the general position which occurred was that you were contacted in the afternoon of 1st April, a very short conversation not taped? A. Not taped, yes. Q. There then followed, between 2nd and 24th April, a series of telephone calls which you did tape? A. Yes, that is correct. Q. Then there was the final 'phone call on 27th April, and again that final one was not taped? A. Yes. Q. Would you have in front of you a document which summarises the effect of the telephone calls you made, page 3. (Handed to the witness) Do you see there, about half way, the summary begins dealing with a telephone conversation between a man calling himself Colonel Digsby and yourself? A. Yes. Q. Can I indicate to you that what I propose to do is read out to you this summary and the summary of the other 'phone calls which were taped, and I am then going to ask you a general question: "So far as you recollect, are they or are they not an accurate summary as to the effect of the 'phone calls?" Before we come on to that first taped conversation, I want you to tell us about the very first initial call. Where were you when it came through? A. I was in my office and the policeman who was on duty - he receives telephone calls when there is no telephone operator at the office, so he put it through to me. Q. Was this on 1st April? A. This was on 1st April, because we were not working on 1st April, but I go to the office even during non-working hours or non-working day and so on, and
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the policeman put me through to somebody who wanted to speak to President Kyprianou at the time. Of course, policemen are not allowed to put any telephone straight through to the President unless it passes to me, so they put it to my telephone and there was somebody who presented himself as Nemo and he said "President" or "Mr. Kyprianou?" I said, "Who is calling" "Nemo", he said. I said, "I am sorry, the President is not here", or "he is busy", something like that, and he said, "I will call again", something like that and he hung up. That is what I remember after two years. Q. Was that the end of that very first --- A. Very first call. MR. TEMPLE: Can we turn and I will read with you the summaries we all have. So that you know, the jury have actually heard the tape of this particular conversation. For your purposes I will read it through with you. "Mr. Constantinou tells Colonel Digsby that having been unable to speak to the President, he spoke to Mr. Mavrellis, the Minister of Finance, who confirmed that he had been in communication with Digsby. Mr. Mavrellis saw the President who assured him that 'Force Majeure' and 'Commander Nemo' meant nothing to him. Mr. Constantinou interrupted a meeting in order to confirm that the President knew nothing about Commander Nemo or Force Majeure. "Digsby wants to know if there is a secure telex number he can use to communicate with Mr. Constantinou. Mr. Constantinou tells him that there is no telex facility at the Presidential Palace but there is a secure telex at the Foreign Ministry in Nicosia. Mr. Constantinou explains to Digsby that all the embassies have direct lines with the Foreign Ministry and if he wished something sent he could do it through any of the embassies. Colonel Digsby tells him that he will send something through the London High Commissioner, Mr.Tassos Panayides. Digsby claims" ---
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MR. BECKMAN: May I say there is going to be a transcript and they will have the full transcript in front of them because we take the view that has a different impact, so we are going to put the whole transcript in. MR. TEMPLE: "Digsby claims that he is using a radio telephone via satellite link to make this call. In fact it sounds like a portable 'phone with its power supply running out and his voice fading away." In summary was that a fair or reasonably accurate interpretation as to what had taken place? A. Yes, it is. Q. Do you remember I asked you about your name Constantinou? A. Yes. Q. How did it come about that you were introducing yourself under that name at this stage? A. I will explain to you shortly speaking, that the man who introduced to me as Colonel Digsby I understood from his pronounciation [sic]he was speaking good English but he might not be English citizen, and that is why I gave him that name, Constantinou, to see how he pronounced. From the way he pronounced to me Constantinou I realised he was Greek citizen living in England. I gave him difficult name in Greek to see if he was Greek Cypriot or Turkish Cypriot, to see if he had something to do with Cyprus. Q. That is very clear. Top of page 4, your next conversation on 9th April. Again I will read it through with you. "Digsby rings Mr. Constantinou and enquires whether the parcel he has sent to the High Commissioner in London has been received by the President yet. Mr Constantinou tells him that the High Commissioner informed them by telephone that the parcel was received by him and despatched to Cyprus but it has not yet arrived at the President's office.
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"Digsby claims that Commander Nemo tried to make contact with the President's office but was unsuccessful. Digsby wants to know whether Troodos Mountain is covered in snow. This is confirmed by Mr. Constantinou. Digsby tells Mr. Constantinou that he will explain the significance of his question regarding the snow at his next telephone communication with him." Again, does that accord with your recollection? A. Yes, that is correct. Q. A further conversation on 10th April. "In this conversation Digsby enquires whether his communication has been received. Mr. Constantinou explains that the documents sent by Digsby through the Cyprus High Commissioner in London were received at about 9.30 p.m. on the previous night. "Digsby wants to know if Mr. Constantinou's name is Vovides. Mr. Constantinou explains that he uses both surnames, i.e. Vovides and Constantinou, one being his father's name and the other the family name. Digsby informs Mr. Constantinou that the document he sent to him via the London High Commissioner was allegedly posted to the President of Cyprus last month. He states that it was posted to the President from the main post office in Nicosia. Mr. Constantinou informs Digsby that due to the seriousness of this matter, the Cyprus High Commissioner in London has been called to Cyprus. "Digsby is going to telephone Mr. Constantinou again in the afternoon and suggest the name of a man currently residing in Cyprus who allegedly is an expert on these matters. He stipulates that this man is not working for him, Digsby, but has done so in the past. Digsby further suggests that Mr. Constantinou studies the document carefully and prepares a list of questions he may wish answered by Digsby at their next telephone conversation." Again ---? A. That is correct.
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Q. Then on page 5, we move on to 11th April. Again I will read the summary: "During this conversation Mr. Vovides tells Colonel Digsby that the document is being studied by both the President and himself. According to Mr. Vovides, the President is considering the idea of appointing a small committee of advisers to assist him with this. However, the Cyprus Government will need at least three more days to fully study the documents and prepare a questionnaire by next Monday morning. There is further conversation regarding the original document which, according to Digsby, was allegedly posted to the President of Cyprus some time ago. Mr. Vovides assures him that it was not received and explains that he does not wish to start an enquiry with the Post Office for fear of a leakage. Digsby sends his regards to the President of Cyprus and promises to ring back on Monday next." Turn to the further conversation on 13th April. "In this conversation Mr. Vovides reads out a number of questions to Colonel Digsby and invites his personal opinion on each. "Vovides: 'Do you think out of your experience that Nemo is likely to make this demand to the Government of Cyprus?' Digsby: 'Yes, he will make this demand'. "Vovides: 'Second question: do you know of a similar demand made by Nemo and what was the result?' Digsby: 'I know of several situations. All of them, er, the Governments have paid'. "Vovides: 'The third question is about the ransom amount. Fifteen million dollars is impossible actually for us to pay'. Digsby: 'Well, I can tell you that some countries have paid as much as 100'. Vovides: 'Excuse me?' Digsby: 'Some countries have paid as much as 100'. Vovides: 'Yes, but probably rich countries. We're a small island'. Digsby: I have nothing to comment'. Vovides: 'How can we be assured that once the money is paid nothing will happen in Cyprus?' Digsby: 'So far he has kept his word'. "Vovides: 'Do you know on what frequency the REC 3 signal will be sent off and activate
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the PIGs?' Digsby: 'I understand that it is fully remote controlled via satellite. He uses a number of bands; we know what bands. They cover quite a number of bands, a lot of different bands'. "Pips are heard in the background, which indicates that Digsby is using a pay 'phone for this call. Digbsy [sic] alleges that they are losing the satellite link and there is no more time for further questions. He promises to ring back in about 20 minutes' time." Once again, does that accord with your recollection? A. Yes. MR. TEMPLE: Then we move on to 23rd April. MR. JUSTICE MACPHERSON: I have one on 14th April. MR. TEMPLE: Yes, my Lord, at the bottom of page 6. MR. JUSTICE MACPHERSON: You said, "We move on to the 23rd". MR. TEMPLE: If I did it is entirely my error. (To the witness): The bottom of page 5, 14th April. The summariser notes: "The recording commenced half way through their conversation. It appears to be connected with the previous call" - the one at which we have been looking. "After a while it goes blank again for about one and a half minutes before the final part of their conversation. This call appears to be made from a pay 'phone. Pips are again heard in the background. "Digsby: '..... and usually he only allows you a few minutes to respond'. Vovides: 'Do you think he is going to send to us the same thing you sent us?' Digsby: 'As far as he is concerned, he has already sent it to you'. Vovides: 'Yes, but we have not received anything. So he cannot come forward and say, "I have this demands" if he doesn't know if we received it or not. We didn't receive anything'. Digsby: 'We don't know how good his intelligence is'. "Vovides: 'Do you think he is going to contact us again?' Digsby: 'Almost certainly. Is there still snow on the mountains?' Vovides: 'A bit. Very little now'. Digsby: 'Well, you should expect to hear from him any day now'.
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Vovides: 'Any day?' Digsby: 'When you do hear from him you will only have one hour or two to respond at the most'. Vovides: 'One hour?' Digsby: 'You will be expected to be ready'. Vovides: 'One hour; it's so short! Nobody can decide in one hour'. Digsby: 'Well, you can make all the prepar- ations for it at least'. Vovides: 'I don't know'. "Digsby: 'What is the last question?' Vovides: 'The last question is, er, in Cyrpus [sic] we have restrictions by law not allowing us to take large amounts of money out of this island. Bearing in mind the document in our hands - the document you sent us I mean, do you have any advice? I mean, the Government or the Minister cannot go to the Central Bank and ask for an amount of money and take it out. They have to give reasons. I mean, it has to go to the House of Representatives to be enacted. It's not easy to give out a large amount of money.' Digsby: 'I imagine that Commander Nemo has taken all that into account and is expected to do what is necessary'. "There follows a short conversation regarding the availability of a telex facility in Cyprus. The recording then is cut off for a while. When the recording resumes, it is agreed between Vovides and Digsby that Digsby will ring back later on in the evening." Then we move to 23rd April. "Digsby explains that he hasn't been able to make contact with Mr. Vovides for a number of days. Mr. Vovides tells him that it was a national holiday in Cyprus and that the office was closed. He tells Digsby that the President of Cyprus is no longer in favour of forming a committee of advisers, but he is now thinking of appointing an expert from the Ministry of Health to assist him. Digsby tells Mr. Vovides that he is still trying to locate a greek [sic] Cypriot who is an expert in these matters, but he has been unable to do so yet as this man is travelling in Europe at the time. According to Digsby, this Greek Cypriot is an expert on computers, electronics, advance countermeasure technics [sic] and explosives. 'He is a very able man. A private individual, not a member of our group. Digsby then goes on to say that he is ringing from Vienna and that Nemo, with some of his top executives, are in Austria as well.
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"Digsby: 'We are ready to move against the whole group but we cannot do anything until the danger is lifted from Cyprus'. Then Digsby asks: 'Do you have the ransom payment ready? We are only a few days from the deadline'. Vovides: 'We want your advice first'. Digsby: 'I would prepare yourselves for the worst. You are not dealing with schoolboys here; you are dealing with an organisation. He will only give you four hours' notice. If you don't pay within the four hours he specifies, you will become a target'. Vovides: 'We haven't received anything from him yet, only from you'. Digsby: 'I will be calling you tomorrow and you will definitely be hearing from Nemo within the next few days." Once again, does that accord with your recollection? A. Yes. Q. Finally, do you remember you said once again, just as the very first conversation had not been taped, the final conversation was not taped? A. Yes. Q. Can I ask you to deal with the final conversation. Was this on 27th April at about seven o'clock in the evening? You will not find this on the summary. Can you recollect the essence of that final conversation wth [sic] Digsby? A. If I remember well, I requested him and gave him the telephone number to telephone to somebody who is called an expert, an ex-health inspector, and I gave him the name of Frixos Nicolaides, something like that, and the telephone number was to ring him directly and discuss all these details on how to work and so Cyprus could avoid this danger of the contamination and so on. Of course, the name I gave him was not the right one, it was a false name. It was a police officer at the headquarters of the police and the number that I gave him was given me by the Chief of Cyprus Police so
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we wanted to tell him not to contact - actually I wanted him to contact the police and deal with them directly instead of through me and every time I had to give the tapes to the police and enough they say; from that moment he started 'phoning directly to the police. Q. As from 27th April, did you drop out from the negotiations? A. Yes, I believe this was the last call he made to me. Q. Just to tie up the names, was the real name of Frixos Nicolaides Demetriades? A. Andreas Demetriades was his real name; he was a superintendent in the police. MR. JUSTICE MACPHERSON: We have heard from him already. CROSS-EXAMINED BY MR. BECKMAN Q. Mr. Vovides, you called yourself Mr. Constantinou because you knew from the beginning that he was an imposter [sic] and you were trying to find out what nationality he was? A. I wanted to find out whether he was Greek, Cypriot, British, American, something like that. Q. You knew he was an imposter [sic] and you wanted to find out what his nationality was? A. Yes, that is correct. Q. Just a specific point - the question should probably be put through the interpreter - one other matter I will ask that is specific and not general is this: have you listened to the tapes afterwards in order to make sure it is your voice and to hear them? A. Yes, after every recording and when I handed the cassettes to the police officer - I think Mr. Castophides [sic] it was - I would put it in the cassette player to make sure that the recording had been effective, and of course I was sure it was my voice.
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Q. So that if we carefully listen to any one of the cassettes - and I have one in mind - and if it is transcribed on to paper accurately, you would be happy that would demonstrate what you said and what he said? A. Yes, if that is the one; if it is one of my cassettes. MR. BECKMAN: Only your cassettes. In that case I need not ask you any questions about it, you will be glad to hear. In your statement to the police, the English police - you may look at it if you wish - you said this - it is page 519, my Lord. You said this --- MR. JUSTICE MACPHERSON: Just a minute, 519 is not his statement. MR. BECKMAN: My Lord, I am afraid I was working at the time I dealt with this - I did not have - this is part of the translation dealt with by Mr. Soteriou, the translater [sic]. MR. JUSTICE MACPHERSON: It is the translator's statement. Do you want him to have it? MR. BECKMAN: No, I just gave it to assist your Lordship so one can - I am being accurate. It is in the summary as well but when I prepared the cross-examination it was the only document I had. I mentioned this to Mr. Temple. (To the witness): You said this to the man on the other end of the 'phone: "Bearing in mind the document in our hands" - there was then a pause - "the document you sent us I mean". What actually, when you said those words, did you mean? A. I did not understand the question. I did not understand what you want me to answer. I said, "Bearing in mind the document we have, I mean the document you sent us through the High Commission".
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Q. "Bearing in mind the document in our hands" - pause - "the document you sent us I mean." Did you mean - I will put it a different way and you answer your own way. Did you mean that document in your hands, the one you had received already in Cyprus, or did you mean that copy that had been sent later through the High Commission? A. No, the second copy which he sent us through the High Commission. Of course, I know we had another document in our hands which we were all the time refusing that we had received it. Q. You always denied receiving it? A. Yes, this is in my cassettes. Q. So you had received, effectively, the original document in Cyprus? A. Yes. Q. Then after the conversation you had with him and as a result of your conversation, you got a copy sent through the High Commission? A. Yes, that is correct. Q. You achieved the obtaining of the copy by telling him that the first document had not been received? A. Yes. Q. You explained to him that the best - one of the best ways of getting a copy to the President was to send it to the High Commission and then they could send it to the Ministry down the road and they could give it to the President? A. Yes. Q. That is a copy of the document you already had? A. I did not know exactly what he was going to send the second time. MR. JUSICE [sic] MACPHERSON: I am sorry? A. It was a copy of the document but I did not at the time --- Q. Can you let the jury hear? A. I urged him to send a copy of the first one, which we denied receiving that because we
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wanted to make him surface to see if he was the same person, Nemo and Colonel Digsby, or not, so I wanted him to come out and find his addresses. That is why I denied receiving any copy. Q. I cannot remember, Mr. Vovides, if, by the time you were speaking to him, you knew he was in London. A. I asked him many times, "Where are you now?" because he said he wanted to send something to us. I said, "Are you in London? In case you are in London send it through the High Commission or through our embassies if you are in another country", and so on. Q. You did not know where he was but once the document was sent to the High Commission you inferred he had been in London ? A. Yes. MR. BECKMAN: So that enabled you to discover where he was? A. Yes. Q. And obviously that was the purpose of what you were doing? A. Yes. MR. BECKMAN: My Lord, I wonder if I might - because I am not sure I have an accurate note - if I could ask the shorthand writer to mark up the point - the last few questions and answers? I must ask her to mark it now. MR. JUSTICE MACPHERSON: Yes, I am sure she will. MR. BECKMAN: I am now changing the subject because I do not need to ask you anything further about that. MR. JUSTICE MACPHERSON: Before you pass from that, can I ask you one thing while it is in my mind? We heard from the High Commission that the document had been opened in London. Did
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you yourself know whether he had opened it? Did you see it when it arrived in Cyprus? A. Yes, I saw it when it arrived in Cyprus. Q. Was it sealed in an envelope or opened? A. I do not remember because it was given directly to the President; then I saw it. MR. BECKMAN: If you do not know the answer to this tell me, but did you receive any information about the feasibility of the threat? A. The demand was taken from the Cypriot police as a serious one and for this reason they addressed themselves to Scotland Yard for help. Q. Do you know that they then contacted the leading authority in this country on that sort of thing on your behalf? THE INTERPRETER: Sorry, can you tell us the question again? MR. BECKMAN: Did you know on your behalf, on 1st April, contact was made with the leading experts in all forms of chemical warfare, namely Portland Down. MR. JUSTICE MACPHERSON: Porton Down. MR. BECKMAN: I am sorry, my lord, Porton Down. THE WITNESS: The only thing I know is that they got in touch with Scotland Yard but I do not know to whom Scotland Yard handed the document. I did not know that immediately; some time passed before I was informed of it. MR. BECKMAN: In other words, you did not know to whom the document was handed, but you knew or found out that it either was going to or went to experts? A. Yes. MR. BECKMAN: Were you given the results that these experts discovered?
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THE INTERPRETER: That there were experts - sorry, I did not hear. MR. BECKMAN: The experts saw the document on 1st April; was he told the results of their examination of the demand? THE WITNESS: No, because on 1st April I was not even aware of the existence of the document. MR. JUSTICE MACPHERSON: Ask it again. MR. BECKMAN: Were you at any time told the results of the examination by the experts in England? A. I came to know about it after the defendant's arrest, after Scotland Yard had a meeting - not a meeting, a press conference. Q. So you were never told before the - the press conference was after the arrest? A. I did not know about it earlier. Q. So you did not know about it earlier. Who would be the people told the result of the experts' analysis? A. The Chief of Police in Cyprus, the Minister for the Interior in Cyprus and the President, Mr. Kyprianou himself. Q. Who would be the person who would make the ultimate decisions in connection with this matter? A. The President with his advisors, the Minister of the Interior, the Chief of Police, the Director of Information Service. MR. BECKMAN: The decisions, I take it, would be made either for practical reasons or for political reasons? MR. JUSTICE MACPHERSON: To which decision are you referring? MR. BECKMAN: Any decisions. THE WITNESS: I cannot comment on that. It was up to the President to decide.
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MR. BECKMAN: There was an election pending, was there not? A. The elections were scheduled for the next year. Q. In this case the demand first received at the Palace - not the copy - is a demand against the Government of Cyprus through its President, and threatening the people of Cyprus. Why was he not extradited to Cyprus to be tried for that offence? A. It is not up to me to give you an answer on that. I am not the President. It is possible he is not even a Cypriot subject. Q. The decision on that matter would be the President's, would it not? A. Yes, the President, with his advisers. He would have to discuss it with the Attorney General. (The witness withdrew) MR. TEMPLE: My Lord, two doctors will be available as from two o'clock. (The trial was adjourned for a short time) MR. BECKMAN: My Lord, with the assistance of the court I have copies; can I distribute them? MR. JUSTICE MACPHERSON: Yes, certainly. We have not given them numbers; I do not think it will be necessary. (Handed to the Court and jury) This is the search warrant that was referred to this morning. If the documents multiply at all we will arrange to get you a folder in which to put them. MR. BECKMAN: May I say it is not my immediate intention to produce many documents. If it arises the way I shall deal with it, which is the most convenient way, is to have a defence folder prepared and delivered. MR. JUSTICE MACPHERSON: We will see how we get on.
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MR. TEMPLE: My Lord, perhaps I can take advantage of the opportunity to ask that the schedule of 'phone calls is distributed. MR. JUSTICE MACPHERSON: Yes, certainly. (Handed to the Court and the jury) Ladies and gentlemen, the only thing you need look at at the moment is the middle of this document where you will see the passage that the witness was being asked about at 6A (inaudible) concerned an offence committed at Nicosia. We have heard about all the calls already. MR. TEMPLE: Yes, my Lord, they are all proved. MR. JUSTICE MACPHERSON: Ladies and gentlemen, this is a schedule of the dates and times of the telephone calls with which we have been dealing during this case. It will help us to keep track of calls, who made them and to whom.

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