Fourth witness statement of Alan Pughsley QPM

145 Pages·2017·11.52 MB·English

IN THE MATI ERO F:
THE PUBLINIQCU IRINYT OU NDERCOPVOELRI CING
SUBMITTEODN B EHALFO FT HE
NATIOPNOALLI CCHIEE FSC'O UNCIL
FOURm\VITNESS STATOEFM ENT
CHIEF CONSTABLAEL ANP UGHSLEY
I,A lanP ughsClheiCyeo,fn stoafKb elnPeto liPcoelH,ie caed quSaurttetRroosan,d ,
MaitdosnKee,nM tE I9SB Zw islalay sfo llows:
Thisst ateimisen nttet nosd uepdp leanmdse hnotbu,el rd e awdi tmhy,fir sstt aetnetm
dat3e1dJs atn u2a0r1wy7h ,i Ics heo tui tn afuptla lr agr1a-p2hm1sy4s ;e csontda tement
dat2ed0 tJhu l2y0 1w7h,i Ics he otu itnfu laltp aragraphsa n2md1y 5t -4h2ir8d;
sattemdeant2ted7 tShe pte2m0b1we7hr,i Ics heo tui tnfu lalpt ar agra4p2h9s-4 50:
TheP urposaen dp reparaotifot nh isst atement
1.Drafto peann cdl osgredo unfodrsr estricotridoaenpr p lichaatvnieoo wbns ee n
prepaanrtdeh dsi tsa teimsie nnttet nodp edr ovidee vgiendeienrincsc eu ppoortf
applicfora tiroensostrir cdtiaeosrren squ ,i redb yt hlee tfrtoemtr hI en qudiaryt1 eth7d
Novem2b0e1rTh6 i.s s tatepmroevnievtdi edsen icnse u ppoortft hcea tegories of
opeannd c lorisseksdo fh armth ati sris kbeyddi scloosfthur eem ethodooflogy
underpcoolviecIriit ssn e grv.e db eohonaft l hfNe P CoCn th eb astihsia mtta bye
usewdh,er aep proprbiyan aytp eo,la ipcpel foirca Ra ents triOcrtidoaenlr th,o Iugh
am awatrhea t futurem aaaypl repsllooiy nca adtdiiotienovsni adaleb nocsuept ec ific
damage.
2.Thisw itness sitnsao ettxem hetaniutavs ste oa ltlhc ea tegoofhr armi.eI sit l si kely
thaast Itnhqeud iervye tlhowipisstn esstsa tembeenst u pwpilleblmy efurt nhteedr
evidcenocnec ernintheg r isokfds i sclosure.
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3.Ih avper eptahrsietsda tweimttehhnae ts sisotfta hpnerc aec tiwtoirokgnirenorgus p
antdh lee gwaolr kgirnogtu hpta htNe P CC havdee velionop redtdeo r atshseist
InquiArcyc.o rdinsgtlayt,eh mabtesenh etipn sr epwairtaehsd s istantchee from
Metropolitan CProolPwirnc oes eSSceeurvrtivictioehcHn,t!eo ,mtO ehffi ec et,h e
indepPeonldCieocnmetp lCaoimnmtsi stshCieoo lnlo,ef Pg oel iacnitdnhN gea tional
CriAmgee nacssy u,g gietnsh tIeen dq uliertyt'esr .
4.Manoyft heex ampsleoetus it n stthaitseh maevbneet et na kfreonmt hReu l9e
statemmaedbneyit nsd ivpiodlfouiraccleie nrs e sptootn hsseee cRounld9re e quest
toi denfatiilfyi Ansgt sh.es stea tewmeersneut bsm ifotrat s epde cpiufirpcoi sites
lilkythe aitn divfiodrwuciaehllsal va ed diteixoanmathplalw teo su hladva es sisted
thNeP CiCnt hper eparoaftt hisiotsna teCmoensncti.ho ouwse,ov fte hrIe,n quiry's
wishteoms an agteh eev idencep rogcaettshhsee r iNhnPagCns Co a tp proached
indivfoirdcuesa l sesepkeicenivgfii cd eenxcaemdpt lheamsta ya ssiinst th e
produocftt hisiotsna teNmode onutttb .lfo 1rec weispl rlo ,evs iudcehx amwphll!ens
eventuallWyh eranae si kneddi.vf iodrhucaae,sl be eanp profoacrfh urtehde r
infonnanat biooaus tp ecifiIch amvmaeat dttehe art i tnch lsietsaa rt ement.
5.Legaanlpd r actwiotrikoginrneogrhu apvtsea kpelnao cnae r egbulaasanridw s h ilst
thceo ntoeftn htiss sartcat tote hbmeee osnftmt yk nowlaneddb geelt irueetf,h e
contoeftn htsists a taeremt ehrneet s ouftl hcteo lleke ncotwilvoebdtgaefri oniteµhd e
organiisnavtoiilntov hnewesdo rkignrgo ups.
6. Aolftl hi en formatthihaoastnb eepnrv oidteomd e w as sdooo nnte hb eas itshi att
woublecd ontawiintaeh' dic nl ossteadt'ea nmIdeh natvn eoe tx aminaenodyfth e
•
origidnoalc wnetnhatsmt a by eh eblydi ndivfoirdcueIasfufl.r tihnefro ?mni raoti
detiasri elq utihrIeen dq uwiirynl old ouabptp rtoharece hl efovracnoetrsg ,i ve
permisfosrti hoNenP CtCdo o s o.
7. wihlalvi en teirnteh tseat c atnimdce st hods
descriintb hesidts a teanmdIe a nsts utmheta htIe n quwiirblyelu ndertthaek ing
nececsosnasruyl tations.
8.Thisst atemweintal dlo ptth efo llowisntrugc ture:
A. Introduction Pg3s
Sensitaisvsiotciwieiastts hee dl ecotfainodtn r aionfiP ngg5s
H.
underocffiocveerrs
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c.Undercpoovleirc ing Pgs7
Legbeunidin lagdn bdca kstopping Pg1s0
D.
1.Creaotfaifa olnis dee ntity Pg1s2
2.Legensdu ppocrotva:es rste ts Pg1s6
i-. Pg1s7
ii. Pg1s7
iii.- Pg1s8
Pg1s9
3.
Specialist skills Pgs 21
4.
5. Pgs 21
E. Operatatcitiocnsal Pgs22
I.Commencoefom peernatt ion Pg2s2
i. Pgs22
ii. Pgs23
Pgs23
iv. Pgs24
2.Techenqiuciaplm ent Pgs24
3.Covaecrttoi nvliityn e Pg2s6
Inteprnroacle dures Pg2s7
4.
Theen odaf n o peration Pgs 27
- · 5.
F. Materailarlei antd hype u bdlmoiaci ann cdo lllIIlosne nPsge2s 8
deductions
Groufonrred sstri ctions Pg3s1
G.
A.Introduction
9.I amt hCeh iCeofn stoafKb elnPeto lbiucItea ,ma ltshoce urr enChta oiftr h e
,·
NatiUonndaelr WcoorvkeGirrn og(u NpU WaGn)id it is tn hliastc taeprat chiIatty
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maket hsitsa teFmoetrnh tpe.w -poofsi enst rotdhusictsia ntgeI cm aeannd to pt
parag3r-oa6fpm hyp sr evsitoautsde amteIenth Jdt7a nu2a0r1y7 :
"3.w aappIso intaestd h lee afdoU rn derPcoolvieicrn.i Jnug2n 0e1 6T.h is
posiwtaipsor ne vihoeulbysd Cl hyi Ceofn stJaobBnlo eu tQPcMh erA st he
national luenaIddh e orltcdho pevo esri otfti hoCenh afiortr h NeU WG.
Undercoveiras s Puoblgiorfcto ihuOneprg g anCirsiePmdoe r tftohl�aiYtoo rks
tot hCer iOmpee raCtoioorndsi Cnoamtmiio(tnCt OeCeCA ) p.o rtfaorleiiaso
onweh eiritesd eemtehdta hte wroeu blead b enienfin ta ticoonoaple troa tion
prov'oivdeer saingcdho tn siasntde necynt sou erffeec tciovmem uniocfa tion
chanignle esg isalnpadrt iaocNnta itciepo.on lapiloc retf aorlieid oesha elbllydy
officetrhsha atva pe r ofesshiiosnitanot lryhp aatr ticular Tbhuessien ess area.
rolaeraseddi tiotnota hcleo frue nctthieaoatncc shh ioeffifci eesrm pltoody oe d
-.
byt hepiorlf iocroecra e ge ncy.
4I.a ms uppoirnmyt reodal sCe h aoiftr hN eU WGb yas ecre[ntaamreaydn,]d
stoaffifcf[e nra med).
5.Previionmu ysp loyl iccairnIegs e err ivnet dhM ee tropPoollifit9c2are5n
yeamrasi,an sla yd etewcotrikivinensg e riaonuodsrg anicsreiadmn ead n ti-
1
(!Orrupltt hibeoennc .aa mnAe s siCshtiaCenoftn stianKb elnPeto liin2c 0e0 9
wirtehsp onsfiotbrhiS ele irtyiCr oiumDsei rectIwo arpsar toem.to otDe epdu ty
ChiCefo nstian2b 0ll1ae nb de caCmheiC eofn stofaK belnPeto lii2nc 0e1 4.
6S.of aasr m ye xperiienun ncdee rpcoolvieicrcsi o nngc eIrnh ead,vb ee nefited
fromu tiluinsdienrgoc poevreairtnm i avnoeyfms y p revrioolwuehssi w losrtki ng
ino rgancirsieimdne v,e stoigffaetnsicunecgash s m urdekird,n adpr,ua gnsd
fireadrims trisbeuxotuffeianolcn age,as i ncshti ladnrcdeo nr mpwtiitothnhi en
polsiecrev Iib ceel.iu envdee rdceopvleoyrm heanvbtees eu ns ewd_i tthhien
UniKtiendg adnoidmn ternwaitgrtiehoa netaff leplycr ti,m tarogi alieynv idence
ofc rimionrda ilsisrtuuycpc htr imaicntaiwlvh iiotyct,hh p erro aacntcdi_ voev ert
methwoodsu nledvh earv e acMhyei xpeevreidoe.ufn n cdee raccotvibeverif tyo re
becomCihnahgia rhs i ghltihgpehr toefeds siaonnbdar laivdseimrs yp lbayyed
undercooffivceerir nst hmea nvya rireodlt ehsp erfoArsmI .h avper o�gsrsed
ey
inm ys ervtihcreo ughs enimoarn agementtoC hiCeofn staIbh laevs ee etnh e
persosnaaclr sifoimcueen dercooffivceehrrsa vmea ddeu rianngda fter
investigations.
4
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I0 . tIhsnit sa teIim netntetoen px dl ahiontw h ueso efu nderpocloivceasir nv nga luable
methooftd a cklinagn odct rhcieomrve le,ar ewtn forcetmeecnhtn wiiqlbulee s,
underimtfih ndeee dt oafui nldse rocffiocveetrsra, c atnidcm/seo trh oogdwyoe lre to
ber eleiansteopd u tcbhd loeim adiunrit nhgce o uorfts ehI en quTiors yu.p pmoyr t
explanIpa rtoipotonosss eoe tu a tc teuxmaapll oefhs o w sdeutcbahei ilrnseg l eac;ed
has chaaunisntne h dpe a asntcd o ucluadsh ea nintn hfeu ture.
11A.tt hoeu tIsfe eettl,h iaittns ecetsosi adreynt thtieyf poyefh artmh iasit ni ssue.
Undercpoovleiircs i-nugs ed agaionrsgta nciirsmeegrd o up(sO CG),
paedoanpdht ielrreos.r ists
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12I.itst herenfoorpotes sitboll iemc inots ideorfha atrmit ootn hs eo orfth rumt hat
migohrmt i gnhotbt ec aubsy_an e adci tvgirsotu Spe.r icoirumsin aantldes rro rists
arwei ltloiu snkegii lnalgn tdo ritnour red teoer n stuhrseeu ccoefts hsep ilraa nnsd,
wiulslee x trmeemaetn ose nstuhrtheae tya rneo stu bjteouc ntdc eorvpeorcl ei
infilnt.ratio
13M.orc."Omvaenry, otfa ctuthsieebcd ysu ndceorvpeorl iarceci onmgm toon
GIST: anaosct chte r oft hcer imjiunsastlyi sctee m.
thpeu blic itnhtteea rcoetfsui tnc,d eripocflo ivceiirsin mgp aibryoe ffidc ial
confinnbaytht eIi noqnu wiiralyllb,s ei o m meedlidyaa tmaged.
14I.h avseo ugwhhtev reepro sstioub slreee oarlw orkeexda mpolfhe oswo fficial
confirmabtyti hoIenn quriirscyuka ssi rneaghl ar mt o( ii)n div(iidtiuha)aeb l isl;i ty
ofleanwfo rcaegmeenncti etspo r (eLvaEenAdnd)et t ecta n(cdir tiihimip)erart ;di es.
ISI.d etbaeillto hwse e nsdiettioavfiane l Usn derOcoffivcee(rrU sC Otr)a inainndg
deplotyoem xepnltwha yid ni sclboyts huIern eq uoifthry e sdee tgaiilvsrie sste oa
rerailos fkh arimne accha sIeo .b setrvhetha ets rei sakrased dititootn haols e
alrefaadcbyey Ud C Ost hifiene lTdh.o rsiesa krasc1 reianed xyi sbteecnacues e
crimianrasele snv seti ott hie pososfci obvipoellrtii ticyne fi lotnAnr.ya a tdiditional
detanboiuultn derpcoolvieicrni cnrgte haresi etsshk Ua CtO wsi blelc aptaunrde d
killed.
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16I.a ma cutaewlaoyrf te h meo saeiffced cets criindb eetidan ti hlMe o sariecp ort
submibtytt hMeeed tr opoPloiltSiaecnre v Ailcteh.to hurigeshp woarfostc usoend
thSep ecDieamlo nstSrqau(taSdiD oiSnit) os f g enearpapll iacnaIdat grieoweni th
itgse neprraolp osainctdo inosntishd iaeittrsr elevmaonsottft htteoo piinthic ss
stateAmpepnatr.ue nnrtelslyna itpeopdfie nftosrn 1fraotmid oinff esroeu�nsrct can
bec ollpaiteetcdoe,gd e ltihakej eri gsaanudws etdoi denatifyU COI.ti sv ery
diffictuoknl otww hapta rotfts hj ei gtshacewr imfriantaelarn lirtehyaa dvoyerc ould
obtacionnd urcetsienoagnr t chhie n ternAectc.o rdtihneg lyro,ef la enayse
infonnaabtoiauoU tnC Oa,p artiocpuelarorarp t airtoincm ueltahro dcorleoa�gtye s
risAkp.p ariennctolnys eiqnufoermnatctioiauopllnr d o vtihmdeie s spiine?gctf eh e
jigtsharawet v aeU aClOs.
B.Sensitiavsistoiceiwsai ttsehed l ecatnidto rna inoifun ngd ercoofvfiecre rs
17Th.e worolfud n derpcoolviebcrai dsne gv elaonpcdeh da nogveerdre cyeenatr s.
Offiacrenero swc aresfuellleypc rtoepdtre,ar ilnanyed rd e gumloanriltyIo itrs e d.
notth peurp osoefth isst atetmode enstct rihbtrainieen g provtioUd CeOdsh ,ui tt
mayh etlhpIne q uiryi Ifp rovabi rdieoe uft olfit nhceeu rretrainingn t ansde lection
methods.
18I.n2 00t3hA es socoifCa htiiPeoonfl Oifficcee (rAsC PaOn)td h NeU WGp roduced
th'eM anoufSa tla ndfoarUr nddse rWcoorvkienrwg h'i,c h atdhdsertr euscsteudr es
ande xpectfoarut nidoenrsc ov(etrdh oipcsou lmiiaescln irtne egax dhedyi b byiC thief
ConstBaobulteac hshe iersxhi biJBt/ 13I)n2. 0 0w8o rbke goannr ewritthieng
guidaannciden2 01t2hfi er Asutt hoPrriosfeedPs rsiaocwnatsai plcou blished.
1.
19P.arag27r.. a 1op.fth h der aftA uthoPrriosfeesdPs riaoncattli(: c0�cc <l:�FJ2��ii nt e
�
prevsitoautsea msAe Pn/te7 x)p ltahitanhtse a rrseee vsetna gte1-th.Geo!.�t �::.!l
1
procfoerus nsd erFcoouvnedroa pteiroa((JntC iFv)e:s
IA.dvertising
2R.egioopnedanal y
3P.reavniqdeu we stionnaire
4A.ppltiiofocnna na nsdi fting
5C.onducdti sacncidhp elciknse
6P.ersoansasleistsym ent
7.Assestshmreoneutxg ehr cises
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20A. simpirloaciresu s nsd erttosa ekleAendc vta nucnedde rocpoevrear(Ut CiAv)e,s
wintaht ioopnedanal y s.
21A.lUlC Oasr veo lunatneideti r scs o mmonfoprlp aocleoi fficcee irnst eriensted
uoderutnadJdenrgwc oortvkobe erg tihnee inrti rnytt holi ison fwe o rbkya ttending
ano pedna y.
22T.herecaaftnedrit,d hasatutec sc escsofullmypt lheei tneia tisasle sasnmtder nati ning
courwsibeleslc oamcec reFdoiutnedudan tdieornoc ffiocve(erUrsC FT)h.re o olfae
UCFi dse scirnti hbAeeP dPa s":UCF 'sc aro,ulyto w-ilnefvielltt hrdaaottne iosot n
requtihraeeb iltiowty i thsitnatnesdnsc er ut(ipnayr"a2 g.r3a.p1h) .Foundation
training ils icebnyts heCedo llOefPg oel iacniddne gl ibvyea sr emdan lulm boefr
providers.
23A.dvanocpeedr aatruiesv ueasrl elcynfr ioimtt ehpdeo oolfF oundoapteiroant. i .ves.
Advancoepde raartcti rvaetisonu endd erltoankge-i tnefirml traatath iiognlhsee vre l
andde ve-leogpe nds suppobryct oevdde orctu metntoea ntatibholenetm o
withgsrteasanctdre urAt divnaynu.cn edde rocpoevreaartr dieev secsir tnihb AeeP dP
asb ei"ntgr:a tioun nedde rdteapkel oyimnevnothlsiv gihnegir n-fleivlietnlra ations
leadirnowgli ett hhae b illowi ittyhs itnatnsedcn rsue(t pinayr.a2"g. r3a.p2h)
24S.pecdiefitcar iellsat toti rnagi innicnlgul,do icnagtc ioonntasen,nid tn dividuals
concearnrseeed n saintsdih voebu epl rdo teScpteectrainindig.fi cc ontsehnontuo ltd
-b-er evebaelceaiduwt so eud lids ctlhmoees teh aondtdsa cdteiawclishttl aitnet rh is
statement.
25P.ubildiecn tiofifac naytoiinnoevn o ilntv hesede leocrtt riaoionnf iUnCgOp 'ossa es
poternitosifkai ld entaiU fyCiOna gn de/xopro smienthgoa dnstd a icctsT.h e
identiofifac sasteisoostnoh creasrn, d idatoerss ,p eatikrneavriosnwl eivrtteshhd e
seleacntdit/oronar i onfUi CnOcgso ulledta ohd a ifomra ni ndivEixdpuoatslhei.n g
procoefes vsa lueaxteiroocnrii, sn etse rcovuiulednw d erimteisffn eec tifovreness
futursee leacnatdlip sorono i vnifdoermt aaost siitinoh sniet d entoiaffiU cCaOt.ion
C.Undercpoovleirc ing
26U.nderpcoolvieicrasi n en ffge cttoiiovntle h a en nouorfLi EeAbsse caiuetsn ea bles
evidaennidcn et elolfic greinmcitenob a elg iattyht ehrcaeotdu oltdh ernwobites e
7
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gatheAretid tm.c::o sbta siiitcn voplovleoisffic ceep rrse tennodttiob n epg oc lei
officeirons r dtehtrah tme aygy a tehvdeiern ocre infobrmyab teiiponrnge swehnetn
criminailbs e ciponlngad nubncytet hd oe sneg aigsneu dcc rhi minality.
27U.nderpcoolvieicrni vnogtl hvuees osefa w idrneag oefc ovteartc twihcicsca,hn
inclbuywad yeo ,fe xample:
2.71 . A UCOu ndertakingo pe'rtaetwsiitolt nohplswu e rvdcerhluda ges ael'e rs
ont hsetr e-et
27.2.A UCOi nfiltraOtCiGtn ogg a iiannn telalniedgv eindcoeefn i ctes
activiitotsri geasn,ia snladet aidoent rhsrohuaigl pho ntge rdme ploy-ment
whiwcihrl elq �uire lanning ansdu pport;
,a
and •
27.3.A l}CiOnl fitratai ntge rrgorro-iuspwt h iicsah depltP.hy1amste nt
extresmeenlesay in tddie vmandoinnb go tht hUeC Oa ntdh opsreo vgit edh i
11
suppnotertw oforrtk h UaCtO .
28Th.et acotfui ndce rcpoovleiorcn iwlnoygr i ktfsh U eC Oi nso knto wonrs uspected to
bea U CO'.Th utsh,te ru ied enotfti htUeyC Oa,n tdh mee thuosdebsdy U COs,
cannboetr eveedta otl hoWsiedi enrv estTihgmeao tmietonhnUte.C Oi rse vealed to
bea p oloifficceet rhe ev idoerni cnet elg1aitgheenpricreno gce ensdassn � the
effectiovfte hnueen sdse rtcaocvitesir c c omprTohmemiraseybe ead n .u mb,oefr
othiemrm edcioantsee quences:
28.1.T hpea rticulairn vcersitmmiaigybna east loai dovne crosmeplyr omised
thiaittsa bandoonrce rimdi ntaaklets h e enttoaet rphripirasdrean t dyl aw
enforcleomasenenfy to romdf y nacmoincto rfto hcler iminality.
28.2.T hcer imeinntaelorp rra icostfe terroprliasnmmna esybdu e cicnege d;
28.3.T hUeC Om abye p uatt perrsioosnfhka arm l;
28.4.Th osceo nnetcott hUeeCd O o,ra nCyo vHeurmta Inn telSloiugrecnec e
(CHImSa)by,e a pte rsroinosahfkla nn;
8
28.5.Th e abilbiftt hyre el evLanEAt toc ontitnouu seeeq uipm(e[netx ample
rffib&MaOJsc o vearts sdeutrsi tnhgce o ursoeft her elevoapenrtat miaoynb e
curtailed;
28.6.P artitycpuelosaf tr ec hnolmoagyy rbeev ealiendtt ohp eu bldiocm ain,
rendefurtiunrge p ruosbel eamnadti c;
28.7.M ethoodfis n filtroarot tihcoeonrv teartct imcays be comcoem promised.
29I.ti sg enraelilnthy e p ubliinct ethraetps rto peraluhyto risaenddm anagecdo vert
policionpegr atiodness,i gtnope rde vaennddt e teccrti maer,ne o tco mpromised
Those enignca rgiemdia ncalt ihvaivtaeys trongm otitov efr ustraantdee x pose
indivUiCdOusaal n cod veporlti cgiennge rally.
30R.egrettaibitlsn y o,ot n ltyh oesneg aignec dr imiancatlit vhiaatretya ctievneglayg ed
int ryitnogex posei ndiuvaUilCd OsI.u nderstatnhdta htIe n quiifamsr iyl iwairt thh e
activoiftt hiUeen dse orvceRres earGcrho upd,e scriintb hedCe a isrtoa teandm etnhte
Mosaic Raenpotdrh tem,ra eyb eo thwehrosa rel eissn cltionp eudb licly share their
intentions.
31I.no rdteomr a intaUa CiOn' cso veirdten taiv tayr ioefmt eyt hoanddst echniqaruees
useds,u pplnetmebedyt huese o fs peciaeliqsuti panmdet netc ohlnogy.
-t·actuiscebsdy U COsa rceo nstaanttr liyso kfe xposur(ew hetbhyeO rC Gst,h e
meditaho,s weh oo pposceo vearctti vaista my at teorfp rinlceoi,rp , ococna sion
formerU COs)I.ti se ssentthati tahle tsaec tairecp sro tectteode nsuthatr et he
unedrcovtearc catincco ntitnou eub seee dff ectibvyel laywe nforcement
32O.nctea ctaincdms e thobecdosm e knowtnh evialru et om dercopovleirc ing
neecssayrd iilminiassth heoses neg aignec dri minaactilv iwtiyltalc le stetpops r otect
themsealgvaeitsnhu sest oe ft htaatc ,fot rie cxample:
32.1. GISJTna :c a sient lN,oer tWle,sof t E ngl,amc do,ve rttat cci wauss eddu rian g
murdie1r1 ve5tiAgtat tli,toai1tma1 e1. 1 olt,/i1pgerlro, fi le murdterriw aals
proceedii11t11lgCo , uer tIsft.e atuverryel d, eaiv1ti1ll l,yoe c 1a1lew sT.l ,wearse
evide1of1 tclec, oev etratcu tsiecgd i vet1l1t, reiip 1ar1lo ceedtil1,1rgto luc,goelu ,r ts.
Itb ecaamppea rein1tt1l m ,uer deir1 1vesot1it1gl a,ttalsit,u es pewcetrsae w aroef
tlt,aetcc ia 1w1edr e modtelra,tbeeiilnr,gio aurva cocrdingyl.
9
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32.2.A notehxearmi pssle oetu w ti tthhisene cRounl9dse t atseumbetmneitdt
byB edforddsaht2ieth4r Fdee ,b r2u0ar1y6 .
GISTTl:exz aem pcloen cearnt sep sutrc hoapseer ia,wt1li 1otinlct zlae1rge w tesar .em re
oft ltzatceciis ,u 1s. Ae n umbofeU rC Oisn voilntv loeipdee rwaetcrileo, na lOlneenge d.
UCOw l.zmocls , angelldel ztaexodp lalii.rimiosy u ottf h sei tuaantmdia onnat goe d
escaptel;Uz CaOlt i taod w ibdter hawn.
32.3.A furtheerx aem,sp elotu itn t hReu l9e s tatesmuebtnmttibe dy
Gloucesdteart2se1b6h dFi erber,2u 0a1ry6 ,
'
givseunffi csiuesnptio crpi,eoa rnpho,sffi ,c cioanlfi rmatthioiosnnev, o iln� cd
crimiwnigaloltl igro et aylnet g thrse vaeU aClO .
to
33D.iscloofas p uarret itcaucpltraiercs reinsteksvs ei,nfi thas previboeuselny
disclFooesrxe adm.ipm tla eby,er elactoimvmekolnnyo wltehLdaEAgt'e hs a ve the
potetnoti al buetv erya cttuiusmaoeelft l1e
•s 11 • • • • GISIT,t:,lex iaem ptl1et
pc1rag3rn2lpa. hl mtlim'rstep' e,cc ot1s1 cmcornradcteclet dl ieir hbaevblriemner•gnei coern,trl y
•
remiontfdh ecedo vtearctt ic.
34S.imiltahreilrasyed , i fferbeentcwieen efonrm abteiiornneg l eiansttehopde u l ibc
domaainondfii cicaoln firmoaftt hiianfoton r maOtinonene .ws parpeeporof a�
parttiaccubetliiarnuc gs emda y sdwiisftalfrpyop met ahpreu bcloincus scnieoss
becaimautys o erm anyo btetru e a nadc cuOrffiacticeao.ln firmoafit nifoornm ation
cabnem orsei gniafsei xcpalniatnit, nh seetd a tement of wPiatdhdy McGuinness
referteotn hcNeee itChoenrfiN romDr e n(yN CNpDo)l iTchyii.svs e ryc learly
evideonncth eewd e bsoiftt ehU en dercoRveseearrc hG rouOpna. p agheea ded
'Howwewo rki nvesstiusgpaitctiihwnoeegns b 'es xiptlea ins:
"Aatl tli mweesa rhea mpebryte hdp eo lipocsei'tsoi fon ne itchoenrfi nromr
den(NCND)y. Ina faiarmo uonftt h cea sweesh avbeee na blteoe tsablish
concleuvsiidvetenh tcahetie n vestigatweasd i nidenedapdi o vlidioucffiaecl e r.
But tahreaern ewd i bllem oruen dercuonvdeiernrsv estfoirgw ahtoitmoh ni s
10