Cops, Criminals, Corruption: The Inside Story Panorama


Cops, Criminals, Corruption: The Inside Story

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These criminals are earning millions and millions of pounds.

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You can buy policemen, politicians,

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planning officers, judges,

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CPS officials.

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There's going to be a price for everyone.

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This is the story of the battle against bent cops.

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Revealed for the first time by those who were there.

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We were a law unto ourselves.

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If evidence is not forthcoming,

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then we would give it a helping hand to get a conviction.

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Customs didn't trust them,

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MI6 didn't trust them, MI5 didn't trust them.

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Nobody trusted them.

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It's the story of how organised crime corrupted the police.

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The lower-grade detectives were almost indistinguishable

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at some stages from the criminals with whom they operated.

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The truth of the matter?

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There were organised criminals with police badges.

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It's also the story of how the police fought back.

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They wanted an undercover squad that could gather intelligence

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that could be used to try and nail these bastards.

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And we were set up to target them.

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My gut feeling is that everything was being manipulated

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by corrupt policemen working on the inside.

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My gut feeling was we, at that point, um...

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we'd been...we'd been set up. Completely set up.

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The police was Dave McKelvey's life

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ever since he joined the Met at 18.

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I didn't go to work, um...for the money,

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I went to work because I loved it.

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If there was a job on,

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I was the one who was the first one across the pavement.

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I was the one who put the door in.

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And that's what it was about for me. It was about catching bad people.

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Catching people...rapists, murderers,

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people involved in drugs crimes.

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It was about catching them

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and hopefully putting them in prison.

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As head of the Newham crime squad, his team got results.

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I know from the feedback, the intelligence we got fed back,

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that it caused chaos amongst the criminal network

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because they didn't know what was going on.

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We were taking out major criminals all the time

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and they couldn't work out who it was and why.

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A routine raid in 2006

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set off a chain of events that put Dave McKelvey

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on a collision course with organised crime.

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It began at a scrap yard in the Docklands area of East London.

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It was a search warrant for stolen metal

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at, um...a scrap yard, a metal yard.

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INDISTINCT YELLING

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In the course of the search, I think initially,

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the individuals there were arrested

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for handling £40-worth of stolen copper piping.

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All right? Don't kid me off, mate, all right?

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If you want to be serious, be serious!

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I'm talking to you. He's asked me about receipts

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-and I'm

-BLEEP

-showing him.

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During the search, they found details of an address nearby.

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We promptly trooped across the road

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and starting searching these premises across the road

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which consisted of 42 of the big containers.

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And as soon as we started opening up the containers,

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we realised very quickly

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that it was an Aladdin's cave of stolen goods.

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On the top shelf, there is a bundle of cash

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in an elastic band on the right-hand side.

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And on the left-hand side, there's another bundle of cash.

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These are spoils of 18 different lorry thefts,

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plus a burglary, a commercial burglary.

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Plus there was a load of counterfeit goods in there, as well.

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So I think it took us about five or six days to search the premises.

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He arrested three men

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and seized around £2 million-worth of stolen goods.

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It was the remains of a much bigger haul.

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Intelligence from a source in the criminal underworld

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told him he was now locking horns with organised crime.

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I suddenly realised that all of that work we'd been doing,

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there was an organised crime group who were sitting above it all,

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looking down at what we were doing.

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We thought they were stand-alone pieces of work.

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In reality, it was all being directed from above.

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Dave McKelvey got his team together.

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We put locks on the doors

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and I sat them all down and I explained to them,

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"Right, we are now investigating THE biggest crime family in the UK".

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Police intelligence linked the three arrested men

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to an organised-crime group called the Hunt Syndicate.

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The man at the top, David Hunt.

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Mr Big in a grey suit with a reputation for extreme violence.

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Here he is captured on CCTV at a court case

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about the ownership of the scrap yard where the raid started.

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Dave McKelvey warned his team of young detectives.

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You will get potentially followed.

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They will undoubtedly make allegations against you.

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There is nothing these people will not do, er...against you.

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He was right to be worried about taking on organised crime.

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He knew they were ruthless.

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But he didn't know that they'd been corrupting police officers

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for more than a decade.

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I was running a particularly high-profile informant.

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Who was giving top-class information

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about serious organised crime.

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Frank Matthews doesn't want to be identified.

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He'd been running an informant at the heart of the Hunt Syndicate.

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He was passing all the intelligence on to a squad

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that was targeting organised crime.

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When it reached the operational team, it was not being actioned.

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They were saying they hadn't received the information,

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that I hadn't passed the information on.

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My suspicions then were that certain people were being protected.

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It looked like serious criminals were being protected

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by the very same detectives

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who were supposed to be sending them to jail.

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That team of officers, I believe, were corrupt

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and were actually in league with the team

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they were supposed to have been targeting.

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He was right.

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In 2002, a secret Met report called Tiberius

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warned that some officers were in the pay of crime groups

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like the Hunt Syndicate.

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It revealed how the relationship between police handler

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and criminal informant was vulnerable to corruption.

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An informant will always try and push the boundaries

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and will try to get you to do things

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that are maybe not in the rulebook,

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maybe even against the law.

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Unfortunately, when they've overstepped the mark, as such,

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there's no going back.

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You cannot go back because now

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the informant is running the police officer.

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Tiberius concluded that organised crime

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is currently able to infiltrate the Metropolitan Police Service at will.

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Eight major crime syndicates between them

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had corrupted 22 former

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and 34 serving police officers.

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It was so secret, only the Met's most senior officers got to see it.

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Frontline detectives like Dave McKelvey were left in the dark.

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This little...this little stretch here,

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the criminality in this little stretch of road,

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the other side and this side, incredible.

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Back in East London, he was building the case

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against the three men who were arrested after the scrap yard raid.

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We thought we'd hit the jackpot.

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We'd identified the principal handlers.

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We'd got the people who were actually handling the stolen goods.

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It looked like associates of the organised-crime group,

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or OCG, had suffered an expensive setback.

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When you look at what the Newham crime squad had achieved,

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they were chipping away at the outside of this OCG.

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And doing, from what I saw, a very good job.

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So, we're being arrested for that little bit of tube...?

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If the OCG are getting hot,

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they want to do something about it.

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In January 2007,

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intelligence came in about what that something might be.

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It said there had been a meeting on a boat in Spain.

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The meeting had been between the head of the organised-crime group

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and one of the UK's most prolific contract killers.

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And a contract had been put together,

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a substantial contract for £1 million,

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to kill three individuals.

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In total, five intelligence sources said the same thing.

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But who was the target and when would it happen?

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The police had no idea.

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It was Dave McKelvey who discovered answers

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from a petty criminal who knew the hit man.

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He told Dave the hit was already in play.

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A very well-known contract killer, um...

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had been sitting outside Stratford police station

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for a two-week period.

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We were told what car he was sitting in

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and we were told that there was a submachine gun

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in a car parked down a road

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and that that individual had identified a...

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I think it was a 52-plate Mondeo,

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which was one of the police cars on the team.

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I remember literally going cold, literally, sitting there

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and just...just...you know, a moment of...of...

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I suppose, sheer terror.

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And then...a controlled panic sets in

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because it's clear that this isn't going to happen in a week's time.

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He's saying there's a man sitting outside a police station now

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and he's got a machinegun to shoot dead one of my policemen.

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I immediately left and I put a phone call in to his supervisor,

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who I knew was with him, and just said, "Get him out".

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The intelligence suggested they had the details,

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home addresses of two other policemen they wanted to take out.

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It was clear one of them was me.

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Intelligence named the hit man

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as the leader of a London street gang.

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I thought that the balloon would go up, I thought...

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Bang! ..that there would be, you know, there would be firearms teams.

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I thought there'd be all sorts of things going on.

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He says the threat wasn't taken seriously by senior officers.

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There are set policies to deal with threat-to-life situations.

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They didn't do anything.

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They did absolutely nothing.

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The hit was never carried out,

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but continued to hang over Dave McKelvey and his team.

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David Hunt says the intelligence about the hit

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was plainly not credible.

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He says he's never been arrested or questioned

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about any alleged contract to kill.

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He says he was never suspected of involvement with the stolen goods.

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He accepts offering support to one of the arrested men,

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but says none of them are his associates.

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The three men arrested during the scrap yard raid

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were now awaiting trial.

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The evidence against them was overwhelming.

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We were heading towards, um...we thought would be a plea of guilty.

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One of the suspects was on remand in prison.

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He didn't seem to be worried.

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I had intelligence sources in the prison

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that I was being regularly fed intelligence

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on what that individual was saying.

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And, um...the individual in prison

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was making arrangements for his wedding.

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It was bizarre.

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Because he knows that he's going to get off.

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And he's not going to get off. How can he possibly get off?

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Did the criminals know something Dave McKelvey didn't?

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That Dave McKelvey was now under investigation himself.

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David's style of policing, perhaps, didn't, er...warm to everybody.

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And he, er...could be described and was described

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as being Gene Hunt on speed.

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Albert Patrick later reviewed the allegations against McKelvey.

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So, what was he being accused of?

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I found that difficult to actually work out, personally.

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But, er...they believed that he had an unhealthy relationship

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with the people he was actually looking at and arresting.

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SIRENS WAIL

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The trial of the men arrested at the scrap yard was about to begin.

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An anti-corruption detective sent an eight-page dossier

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to Crown prosecutors.

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It raised concerns about Dave McKelvey and his team.

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There was an unease for me that a report was allowed to go

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all the way to the CPS without anybody sanctioning it,

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without anybody at a higher level.

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And I never saw anything to say,

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"OK, I'm the head of the anti-corruption squad,

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"I've approved this".

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I never saw that.

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The report so alarmed prosecutors, they dropped the charges.

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The trial collapsed.

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I remember at the time just thinking, "I'm being fitted up".

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You just had nowhere to go.

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You just...you didn't know who to trust,

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you didn't know who to believe.

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Everything. The world...your world is turned upside-down.

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One way or another, organised crime had prevailed.

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It would be several years before Dave McKelvey discovered more

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about how things had gone so badly wrong.

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There are now approximately 6,000 organised-crime groups in the UK.

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They cost the economy over £24 billion a year.

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To understand the root of today's corruption,

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you have to rewind the clock to the backhanders of the past.

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SIRENS WAIL

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South London, the 1980s.

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A different world.

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The police had no morals.

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Because they was working both sides of the fence.

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Paul Goodridge grew up in the borough of Croydon.

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He witnessed police corruption first-hand.

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SIRENS WAIL

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Croydon was run by the Old Bill then.

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It was run by the Old Bill.

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That's why I went with villains

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because at least I knew what they was.

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Down in Croydon, they was all trying to hide what they was.

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And you didn't know the good guys from the bad guys.

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I was talking to this officer once in a club,

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I was having an argument with him.

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His exact words, he turned around and said,

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"You think that you've got a firm?"

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He said, "My firm's the biggest, right?"

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And he said, "They're all dressed in blue".

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-In short, you can't

-BLEEP

-with these people.

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Paul Goodridge ran a private security company.

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His best client was the actor, Richard Harris.

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He also counted some of London's most notorious criminals as friends.

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I've been with colourful people, right?

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And I've not done no business with them, right? But I knew them.

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I knew them to drink with, I knew them to associate with.

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He says corrupt police were making money out of gangsters.

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Some did, yeah, yeah.

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It was rumoured, and I believe the rumours,

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they used to hire out their warrant cards.

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For a few hundred pounds,

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criminals could rob each other while posing as policemen.

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Yeah. Not once or twice.

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It was a world of almost routine corruption.

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Then an extraordinary event.

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A murder unsolved to this day.

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Daniel Morgan and Jonathan Rees were private detectives.

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One would die, the other would become the prime suspect.

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I had no reason to hate Daniel at all.

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He was good at what he did.

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We were salt and pepper type characters.

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We worked well.

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And we earned lots and lots of money.

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And I lost lots of money, um...when he died.

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I mean, but I'm not...worried about that now, um...

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but I'm just saying that he was... he was...

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more use to me alive than dead.

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Um...and he was a friend.

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In 1987, Daniel Morgan was found dead in a car park.

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He'd been killed with an axe.

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Did you kill Daniel Morgan or arrange for his murder?

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You're too clever for me.

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-You want an answer?

-I would like an answer, yeah.

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No.

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The murder remains mired

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in allegations of corruption and incompetence

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which, to this day, have never been resolved.

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The original enquiry team drafted in officers from the crime squad

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based here, at Catford police station.

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We were a law unto ourselves, that Catford Crime Squad.

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The villains didn't want to commit any crimes on Catford

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because they know, you go to Catford, you'll get fitted up.

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If evidence is not forthcoming, but you know the person is guilty,

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it's just that it's just not there,

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then we would give it a helping hand to get a conviction.

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We got the results, the crime rate fell, everyone was happy.

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The man in charge of the Catford Crime Squad

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was Detective Sergeant Sid Fillery.

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Jonathan Rees' close friend.

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Sid was like a king holding court.

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Everything was done through Sid.

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And Sid could then sort it out with the senior officers.

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The day after the murder, Fillery was told

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to take a witness statement from Jonathan Rees.

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Fillery left the enquiry shortly afterwards.

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Senior officers later became suspicious of Rees.

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They believed he was the only person

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who knew where Daniel Morgan would be on the night he was murdered.

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They made a dreadful mistake on the day that they arrested me.

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And from then on,

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it...it...it wasn't an investigation to find the murderer of Daniel,

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it was an investigation to find anyone or anything

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to implicate me, and just me,

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in the murder of Daniel.

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It'd become blinkered.

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Sid Fillery was also arrested,

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but without real evidence, the cases against both were dropped.

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Sid Fillery says his friendship with Rees

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didn't compromise the murder inquiry.

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He also says he took his responsibilities

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on Catford Crime Squad seriously

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and his team were busy enough dealing with people they'd arrested

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without falsely creating evidence.

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The Morgan murder ought to have been a wake-up call for the Met.

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But it was another organisation altogether

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that raised the alarm about police corruption.

0:24:350:24:37

A top-secret team within Customs and Excise.

0:24:400:24:43

They were targeting big-time drug smugglers

0:24:440:24:47

and they were called, Alpha.

0:24:470:24:48

Alpha was the... Was? Probably still is,

0:24:490:24:52

the telephone intercept section.

0:24:520:24:55

Until now, no customs officer has spoken publicly about its existence.

0:24:560:25:01

When you came into the organisation,

0:25:040:25:06

you'd be given a paper to read which was about interception.

0:25:060:25:10

So you'd read it...

0:25:150:25:17

and you'd be told, um...

0:25:170:25:20

"You might...you need to know about this,

0:25:200:25:23

"but you need now to forget it".

0:25:230:25:24

It was very secret.

0:25:260:25:27

Within our organisation, very few officers ever worked there.

0:25:270:25:31

Very few officers ever knew where it was done, the physical premises.

0:25:350:25:39

Very few officers ever knew how it was done.

0:25:390:25:41

Alpha began as a small team and grew rapidly.

0:25:430:25:47

It was hugely successful.

0:25:480:25:51

I mean, it was absolutely critical to our success.

0:25:510:25:53

-Yeah, yeah...

-Officers worked in shifts.

0:25:530:25:57

Whenever the criminals were talking, they had to be listening.

0:25:570:26:01

You're getting into the heart and soul

0:26:010:26:03

of the individual and their colleagues.

0:26:030:26:05

You're getting to understand them.

0:26:050:26:06

You're getting to understand their movements, what time they get up.

0:26:060:26:10

You're getting to understand who's important in their lives.

0:26:100:26:13

Yeah.

0:26:130:26:15

And, of course, people don't say,

0:26:150:26:17

"I'm going to smuggle 50 kilos of cocaine next week".

0:26:170:26:20

That's not how it works.

0:26:200:26:22

50 grand's worth of shirts. That's it.

0:26:220:26:26

They'll say to a pal, "Have you got the shirts?"

0:26:260:26:28

And the pal will say, "Well, I think...

0:26:280:26:30

"I think, er...I'm getting them next week".

0:26:300:26:33

That was intensive. My hearing suffered as a result of it.

0:26:370:26:40

-All those hours with headphones on?

-Absolutely.

0:26:400:26:43

By the end of the 1990s, cocaine busts had risen fivefold.

0:26:490:26:54

Heroin seizures more than doubled.

0:26:540:26:56

Millions and millions of pounds were at stake.

0:26:580:27:01

And it wasn't just drug dealers that Alpha could hear.

0:27:010:27:05

The most significant source of information

0:27:050:27:07

about bent police officers was from telephone intercepts.

0:27:070:27:10

And the range of criminality which police officers were involved in

0:27:100:27:14

was everything from just having a drink with a so-called informant,

0:27:140:27:17

or, I mean, in one or two cases,

0:27:170:27:20

police officers being right at the heart of smuggling episodes.

0:27:200:27:23

At its peak, they were listening in

0:27:230:27:26

to up to a dozen bent cops at any one time.

0:27:260:27:29

Alpha briefed senior officers at Scotland Yard.

0:27:300:27:33

The lower-grade detectives were almost indistinguishable

0:27:350:27:39

at some stages from the criminals with whom they operated.

0:27:390:27:42

And they were socially mixed up together

0:27:420:27:44

in a way that's quite difficult to conceive.

0:27:440:27:47

I mean, we had intelligence at one stage

0:27:470:27:48

of two criminals who were targets of ours

0:27:480:27:50

playing football for a Metropolitan Police football team.

0:27:500:27:54

Very hard to believe.

0:27:540:27:55

For the time I was there, at least six police officers were arrested.

0:28:000:28:04

But convicting them was extremely difficult.

0:28:040:28:06

Extremely difficult.

0:28:060:28:08

It wasn't just Customs and Excise

0:28:130:28:15

who were warning the Met about the scale of corruption.

0:28:150:28:19

So, too, was the Met's own internal auditor.

0:28:190:28:21

The Met employed 55,000 people when I was there.

0:28:230:28:26

If you employ 55,000 people,

0:28:260:28:28

you won't have 55,000 totally honest people.

0:28:280:28:30

You'll have some people who join because they're criminals.

0:28:350:28:37

Some become criminals when something happens in their personal life.

0:28:370:28:40

You're going to have some people who've been suborned by criminals.

0:28:400:28:44

It's the nature of the job.

0:28:440:28:45

SIRENS WAIL

0:28:450:28:47

Peter Tickner was brought in

0:28:490:28:50

after the Met's assistant director of finance

0:28:500:28:53

had stolen £5 million.

0:28:530:28:55

The end result of that was I got the job of head of audit at the Met

0:28:580:29:02

and given the power to look at everything.

0:29:020:29:04

He found out that contractors working for the Met

0:29:050:29:08

were a Trojan horse for corruption.

0:29:080:29:10

I was contacted by a head of audit of another government department.

0:29:120:29:15

They had a problem with a dodgy works contractor

0:29:150:29:18

who was paying bribes to a member of their staff.

0:29:180:29:20

When he started asking questions,

0:29:220:29:23

he was told the dodgy contractor was also being employed by the Met.

0:29:230:29:28

So I went and saw my mate and he said,

0:29:290:29:31

"I've been warning them they're using dodgy contractors,

0:29:310:29:34

"but nobody will listen to me on the support side".

0:29:340:29:37

A check was done on the home address of the company director

0:29:400:29:43

with Met intelligence.

0:29:430:29:45

We got the reply, "I wouldn't touch him if I were you.

0:29:450:29:47

"That's Frank. That's the well-known armed robber." What?!

0:29:470:29:51

You know? Totally stunned.

0:29:510:29:53

The Met had signed a £1 million three-year contract

0:29:540:29:57

with a maintenance company owned by a known criminal.

0:29:570:30:01

His workmen had access

0:30:010:30:02

to police stations all across South East London.

0:30:020:30:06

And it turned out they changed the DCI's notice board

0:30:080:30:10

at Tower Bridge.

0:30:100:30:12

They'd also changed the locks on the cells at Tower Bridge.

0:30:120:30:15

And they'd done other minor works and maintenance in the office

0:30:150:30:18

where detectives were doing armed-robbery investigations

0:30:180:30:20

in Tower Bridge. And this was an armed robber who'd been in there.

0:30:200:30:23

So God knows who they sent,

0:30:230:30:24

or who went around all these police properties. I hate to think.

0:30:240:30:28

Peter Tickner says he tried to raise his concerns with a senior officer.

0:30:300:30:34

It didn't go down well.

0:30:340:30:36

All the paperwork he had in front of him, he threw at me, like that.

0:30:360:30:40

And words to the effect of, quite loudly shouted, you know,

0:30:400:30:43

"You're not a detective, you're not a police officer,

0:30:430:30:46

"you're not trained in investigation.

0:30:460:30:47

"You have no right to investigate anything in the Met.

0:30:470:30:50

"That's a police officer's job! What the blank, blank, blank

0:30:500:30:52

"do you think you're doing a police officer's job?!"

0:30:520:30:55

Later, he discovered the armed robber was passing information

0:30:590:31:02

to an organised-crime gang that was itself under police surveillance.

0:31:020:31:07

Of course, nobody talked to anybody inside the Met.

0:31:110:31:13

This is classic, you know, divide.

0:31:130:31:15

The operational side were running an operation,

0:31:150:31:17

they were trying to nail the big villains in the South East.

0:31:170:31:20

They weren't interested that one of the villains

0:31:200:31:22

had a works and maintenance contract with the Met.

0:31:220:31:24

Organised crime was getting a toehold.

0:31:250:31:28

And the Met was getting a bad reputation.

0:31:280:31:30

Customs didn't trust them,

0:31:320:31:34

MI6 didn't trust them, MI5 didn't trust them.

0:31:340:31:36

Nobody trusted them.

0:31:360:31:38

That corruption problem

0:31:400:31:42

wasn't confined to an individual officer here or there.

0:31:420:31:45

It impacted upon offices, squads, teams, et cetera.

0:31:500:31:55

So, if you like, this suggestion of corrupt networks.

0:31:550:31:58

It was obvious the Met had a problem it could no longer ignore,

0:32:010:32:05

but it didn't know how big the problem was.

0:32:050:32:08

In 1994, the Met Commissioner ordered a top secret operation

0:32:080:32:13

to get better intelligence.

0:32:130:32:15

If you're going to tackle corruption,

0:32:180:32:20

particularly allegations of police corruption,

0:32:200:32:23

you need to understand the nature of it,

0:32:230:32:25

so you need to undertake a scoping and intelligence-gathering operation

0:32:250:32:30

to ascertain what the problem is.

0:32:300:32:32

If you don't get that,

0:32:320:32:34

you're not going to know how best to investigate it.

0:32:340:32:37

So they wanted an undercover squad that could gather intelligence

0:32:410:32:45

that could be used to try and nail these bastards.

0:32:450:32:47

The squad that would nail them was called CIB 3.

0:32:500:32:54

It was based in this now-empty office block.

0:32:540:32:58

The detectives were hand-picked, and became known as the Untouchables.

0:32:580:33:02

It was very confidential.

0:33:040:33:05

Even within the squads we worked in silence.

0:33:100:33:14

We didn't discuss jobs that we were involved in.

0:33:140:33:17

The scoping exercise identified a number of officers

0:33:180:33:22

that were clearly involved, or believed at the time to be involved.

0:33:220:33:26

The truth of the matter,

0:33:260:33:27

they were serious and organised criminals with police badges,

0:33:270:33:30

if you want a description of them, and we were set up to target them.

0:33:300:33:34

Two of its biggest targets

0:33:380:33:40

were Kevin Garner and Terry McGuinness

0:33:400:33:42

of the Met's elite Flying Squad.

0:33:420:33:44

McGuinness was one of my DCs on the Flying Squad.

0:33:460:33:50

He got caught in a sting operation

0:33:550:33:57

where they went into a house

0:33:570:33:59

and stole lots of drugs that had been put there.

0:33:590:34:02

A great investigation - all on camera.

0:34:020:34:04

They were caught bangs to rights.

0:34:040:34:06

Garner and McGuinness were arrested in 1996

0:34:090:34:12

trying to steal £400,000 worth of cannabis.

0:34:120:34:16

They confessed, and became the first ever police supergrasses.

0:34:190:34:23

They named 80 officers they said were bent.

0:34:230:34:26

McGuinness made an allegation

0:34:280:34:30

that the whole of the Flying Squad was corrupt.

0:34:300:34:32

Using supergrasses was controversial,

0:34:330:34:36

and it snared some very senior officers...

0:34:360:34:39

including Albert Patrick,

0:34:390:34:41

one of the Met's most respected murder detectives.

0:34:410:34:44

He was accused of stealing £8,000 recovered from a Post Office robbery

0:34:470:34:52

and using it to pay for a Christmas party.

0:34:520:34:54

31 years' service, and I'm getting accused of corruption.

0:34:560:35:01

Think about it. Are you with me?

0:35:010:35:03

It just didn't stack up.

0:35:030:35:04

At the time, Albert Patrick

0:35:060:35:08

was in charge of Scotland Yard's most explosive case -

0:35:080:35:11

the murder of Stephen Lawrence.

0:35:110:35:13

-REPORTER:

-Senior officers at Scotland Yard

0:35:150:35:17

confirmed that Mr Patrick was being investigated

0:35:170:35:20

in relation to a corruption inquiry

0:35:200:35:22

at the Flying Squad's East London offices where he worked before.

0:35:220:35:26

The corruption allegations forced his removal.

0:35:310:35:34

I went on television that afternoon and said I'd clear my name.

0:35:350:35:40

I did, six months later.

0:35:400:35:41

I cleared my name, but it hurt my wife.

0:35:410:35:44

It hurt my family. It hurt my friends.

0:35:440:35:46

80 officers had been accused of corruption

0:35:470:35:50

on the word of two bent cops.

0:35:500:35:52

Only five, including the supergrasses,

0:35:530:35:56

ever went to jail.

0:35:560:35:58

It was innovation, it was new techniques,

0:35:590:36:01

and we made mistakes and we were criticised.

0:36:010:36:05

Do I think debriefing people

0:36:050:36:07

and using them as witnesses is a good thing?

0:36:070:36:10

In hindsight it probably wasn't, actually,

0:36:100:36:13

it wasn't the best technique -

0:36:130:36:15

but it gave an awful lot of information

0:36:150:36:17

which later went on to be corroborated.

0:36:170:36:19

At the height of the supergrass investigation,

0:36:270:36:30

175 detectives were fighting corruption.

0:36:300:36:33

To me, it was proportionate resources.

0:36:430:36:44

175 detectives aren't that many

0:36:440:36:46

when you think how many major investigations we undertook.

0:36:460:36:50

One of those investigations was the decade-old murder of Daniel Morgan.

0:36:530:36:58

His former business partner, Jonathan Rees, was still a suspect.

0:36:590:37:03

Detective Sergeant Sid Fillery had left the police

0:37:030:37:06

and was by now working with him.

0:37:060:37:08

CIB 3 began a spying operation on the pair of them.

0:37:080:37:12

They uncovered a bent cop and a plot against an innocent woman.

0:37:140:37:18

I remember sitting in the van

0:37:210:37:22

with all these policemen all laughing and joking,

0:37:220:37:25

um...before they took me to the police station.

0:37:250:37:29

And, you know, I was under arrest, basically.

0:37:360:37:38

Kim James didn't know what was happening, or why,

0:37:410:37:43

but the Untouchables did.

0:37:430:37:45

They'd recruited a former detective to go undercover.

0:37:470:37:51

His job was to get close to Jonathan Rees,

0:37:510:37:53

someone he used to know.

0:37:530:37:56

So, I said, "Well, I suppose if I was going to go about it,

0:37:560:37:58

"it would be along the lines of,

0:37:580:38:00

"I was a disgruntled pissed off ex-policeman

0:38:000:38:02

"who had been treated badly."

0:38:020:38:03

He hates the police because he got locked up for his partner's murder,

0:38:080:38:13

so I said that would be a good starting thing.

0:38:130:38:15

Rees fell for Haslam's approach,

0:38:190:38:22

so his CIB 3 handlers asked him...

0:38:220:38:25

Could I steal the office keys?

0:38:250:38:27

I said, "What would be the point of that?"

0:38:270:38:30

He said, "Well, then we've got access."

0:38:320:38:36

I said, "Yeah, but if they lose a bunch of keys,

0:38:360:38:38

"what would you do if you lost your house keys?"

0:38:380:38:40

I said, "You'd change all the locks."

0:38:400:38:43

So, he said, "Oh, that's a point."

0:38:430:38:44

So, I said, "Have you not heard of taking impressions of keys?

0:38:470:38:50

"I might be able to help you there."

0:38:500:38:52

"Why?"

0:38:520:38:53

So I said, "Well, that way they don't lose them,

0:38:530:38:56

"they're not going to replace the locks."

0:38:560:38:57

"Oh, yeah. Meet me at Gatwick Airport."

0:38:570:39:01

He said, "I'll arrange to get you some key boxes."

0:39:010:39:04

They wanted the access to bug it up.

0:39:120:39:15

So then they could put the equipment in -

0:39:180:39:20

and, really, that's what they did.

0:39:200:39:23

The Untouchables were listening 24/7.

0:39:260:39:30

Jonathan Rees had a client involved in a custody battle.

0:39:300:39:34

Simon James paid Jonathan Rees

0:39:340:39:36

to put his wife Kim under surveillance.

0:39:360:39:39

The job was simple enough, but he suspected,

0:39:430:39:47

and had been told by friends of hers

0:39:470:39:49

she was mixing with the wrong people...

0:39:490:39:52

..and that she was earning some extra income by...

0:39:570:40:00

..dealing.

0:40:010:40:02

Jonathan Rees couldn't find any evidence

0:40:040:40:06

Kim James was dealing drugs -

0:40:060:40:08

because there wasn't any.

0:40:080:40:10

That didn't stop him.

0:40:100:40:12

He hatched another plan -

0:40:120:40:14

steal her keys and put a camera in her flat.

0:40:140:40:18

It was all perfectly legal.

0:40:190:40:22

The... At worst, a trespass.

0:40:220:40:26

We got the keys removed from her vehicle,

0:40:260:40:32

but when we tried to use them, the keys,

0:40:320:40:36

we didn't have a key for the communal door,

0:40:360:40:39

so that was, basically, the job was dead in the water.

0:40:390:40:42

Simon James wanted sole custody of their son Daniel.

0:40:420:40:46

He wanted his wife's home raided, so he and Jonathan Rees

0:40:460:40:49

paid a policeman £1,500 to make it happen.

0:40:490:40:53

The reason for going through him

0:40:530:40:54

was that if we'd gone to the local police station

0:40:540:40:56

and said, "Oh, we think this has happened, we think that's happened,

0:40:560:40:59

"and we've got these suspicious things happening,"

0:40:590:41:02

they'd have told us to go away.

0:41:020:41:03

Rightly so, they've got better things to do.

0:41:030:41:06

So we would have got a second class service,

0:41:060:41:10

whereas by using this contact, we got a first class service -

0:41:100:41:16

and he passed over that information to the other side.

0:41:160:41:19

Were you breaking the law paying the police officer to do that?

0:41:190:41:22

I wasn't, no.

0:41:220:41:24

All this time, the Untouchables were listening in.

0:41:280:41:31

Their tape recordings revealed what was really going on.

0:41:320:41:36

Namely, plant cocaine in her car.

0:41:400:41:42

And this was being monitored.

0:41:530:41:55

The police officer Jonathan Rees paid

0:42:010:42:04

was Detective Constable Austin Warns.

0:42:040:42:07

He told another detective

0:42:070:42:09

that Kim James would have drugs in her house that night.

0:42:090:42:12

Information from an informant - an informant that never existed.

0:42:140:42:17

He then fed these lies into the Met's criminal intelligence system.

0:42:190:42:23

Kim James was arrested.

0:42:230:42:25

They even looked in Daniel's bedroom.

0:42:290:42:32

They looked in his cot.

0:42:320:42:34

They strip searched me.

0:42:340:42:36

And then they didn't find anything.

0:42:360:42:39

So then they said, "Oh, we're going to have to go and look in your car,"

0:42:390:42:43

and somebody shouted something.

0:42:430:42:46

They had found a lot of drugs in my car.

0:42:460:42:50

They said that it was cocaine, lots of it -

0:42:500:42:53

enough for me to have been given a lengthy prison sentence.

0:42:530:42:58

Detective Constable Austin Warns pleaded guilty

0:43:000:43:03

and was jailed for four years.

0:43:030:43:05

Simon James had paid Jonathan Rees £8,000 to set up his wife.

0:43:060:43:11

They were both sentenced to seven years

0:43:120:43:15

for conspiring to pervert the course of justice.

0:43:150:43:17

I really still to this day feel sorry for her.

0:43:210:43:24

She is raided by the police.

0:43:240:43:25

Of course it was never going to go anywhere,

0:43:250:43:27

because it wasn't cocaine, and it was all corruption.

0:43:270:43:30

Despite his conviction,

0:43:310:43:33

Jonathan Rees still denies he plotted to put cocaine

0:43:330:43:36

in Kim James' car, and that he corrupted a police officer.

0:43:360:43:40

Corruption is if you get someone to do something

0:43:430:43:46

that they shouldn't do,

0:43:460:43:48

or get someone not to do something that they should do.

0:43:480:43:52

He was asked and tasked to do something that he should do.

0:43:530:43:58

We are asking him to take time off from his normal work

0:43:580:44:02

or put himself out to spend time and pass on this information

0:44:020:44:10

to get us that first class service.

0:44:100:44:12

Daniel, the son Kim James came close to losing, is now 18.

0:44:140:44:19

She says if the plot to jail her had succeeded,

0:44:190:44:22

she wouldn't be here today.

0:44:220:44:24

I probably would have ended my life,

0:44:240:44:28

because there's no way that I would have been able to stay in prison

0:44:280:44:33

knowing that my son was with somebody who could do that to them

0:44:330:44:36

and knowing that when I got out,

0:44:360:44:38

there was no way I'd be able to see him.

0:44:380:44:40

The surveillance lasted nearly a year.

0:44:430:44:45

It rescued Kim James from a plot to frame her,

0:44:480:44:51

and found evidence of police corruption -

0:44:510:44:54

but the probes hadn't captured any new evidence

0:44:540:44:56

about the murder of Daniel Morgan.

0:44:560:44:58

In 2011, after yet another investigation,

0:45:020:45:06

Jonathan Rees was formally acquitted of murder.

0:45:060:45:09

He and Sid Fillery are now suing the Met.

0:45:100:45:13

If you tried to write that story in a novel,

0:45:150:45:18

people would say it was so far fetched

0:45:180:45:20

it couldn't conceivably be true.

0:45:200:45:22

And yet it was.

0:45:270:45:28

CIB 3 had disrupted networks of bent cops

0:45:320:45:36

and sent the message that corruption wouldn't be tolerated...

0:45:360:45:40

but it was costing millions.

0:45:400:45:42

There was definitely an issue in that money had to be saved,

0:45:430:45:46

money was tight.

0:45:460:45:47

The heroic days, if you like, of professional standards were over.

0:45:470:45:51

The people who'd really trailblazed the new techniques

0:45:510:45:55

and a real concerted push against corruption,

0:45:550:45:59

that was finished,

0:45:590:46:00

and we needed a more sustainable model.

0:46:000:46:03

Stephen Roberts was the first senior officer

0:46:070:46:10

to calculate how much it cost to send a bent cop to prison.

0:46:100:46:14

Certainly in the hundreds of thousands -

0:46:140:46:16

and it was in the high hundreds of thousands -

0:46:160:46:18

and that clearly wasn't sustainable.

0:46:180:46:21

Not simply because we couldn't afford that sort of money any more,

0:46:210:46:25

but because it was very obvious that there were more targets,

0:46:250:46:28

more potential targets,

0:46:280:46:30

and there would simply be no question of tackling that number

0:46:300:46:34

at that sort of price per head.

0:46:340:46:36

Prosecutions could drag on for years -

0:46:360:46:39

officers suspended on full pay.

0:46:390:46:42

We might be paying them

0:46:420:46:44

out of the public purse for two years.

0:46:440:46:47

And we said, "Well, isn't there anything we can do

0:46:470:46:50

"to short circuit this?"

0:46:500:46:52

We came up with what, at first, I have to say,

0:46:570:47:00

seemed like a rather silly idea -

0:47:000:47:02

which was, "Why don't we just call them in,

0:47:020:47:04

"tell them off and tell them that we don't love them any more?"

0:47:040:47:08

They decided to write to corrupt officers suggesting they resign.

0:47:080:47:13

Officers were told that when their case came to court,

0:47:130:47:16

their contrition might be taken into account by the judge.

0:47:160:47:19

It became known as the 23p initiative -

0:47:200:47:24

the cost of a second class stamp.

0:47:240:47:26

To our surprise, I have to say, everybody that we tried it on -

0:47:270:47:32

and there were well over a dozen in the first year -

0:47:320:47:35

there and then signed the letter of resignation

0:47:350:47:38

that was offered to them.

0:47:380:47:40

It was so successful

0:47:410:47:43

that we started to work out how much it was saving us -

0:47:430:47:46

and it came to millions!

0:47:460:47:48

You know, that comparison between the Rolls-Royce of the good old days

0:47:500:47:53

and the Mini now.

0:47:530:47:54

Rolls-Royces are great,

0:47:540:47:55

but if you can't afford the petrol they don't get you very far.

0:47:550:47:59

Mini - you can go a long way in a Mini.

0:47:590:48:02

Might not be quite as comfortable, might not accelerate quite as well,

0:48:030:48:06

but it gets you a long way.

0:48:060:48:08

The glory days of the Untouchables were over...

0:48:090:48:12

..but the threat from the corrupting influence

0:48:140:48:17

of organised crime was not.

0:48:170:48:18

Dave McKelvey's Newham crime squad had been neutralised,

0:48:240:48:27

he believes, by organised crime.

0:48:270:48:29

Do you miss it?

0:48:310:48:32

Yeah.

0:48:320:48:34

If I had the choice, I'd be doing it still.

0:48:340:48:37

I would never have given it up.

0:48:370:48:39

He and his team had been threatened with a £1 million hit,

0:48:440:48:47

put under investigation for corruption,

0:48:470:48:49

and Dave McKelvey himself had been suspended.

0:48:490:48:53

I'd gone from being a very successful, well-respected

0:48:540:48:57

detective chief inspector, quite a senior policeman,

0:48:570:49:01

you know, who was out working at the coalface,

0:49:010:49:04

nicking villains and putting them behind bars,

0:49:040:49:06

to suddenly - my house is being searched.

0:49:060:49:09

Albert Patrick, former of the head of the Lawrence inquiry

0:49:120:49:15

was asked by the Met to look at what had happened

0:49:150:49:17

to Dave McKelvey and his team.

0:49:170:49:19

The first and most important recommendation,

0:49:230:49:25

I think you'd find, was that the investigation

0:49:250:49:28

against Dave McKelvey and two of his colleagues was flawed.

0:49:280:49:31

Mistakes were made, and it should never have happened.

0:49:310:49:35

One of those mistakes involved suspicions

0:49:400:49:42

about an officer called Corrupt Dave.

0:49:420:49:45

These suspicions had already been checked out.

0:49:450:49:48

It wasn't Dave McKelvey.

0:49:480:49:50

They'd been investigated covertly,

0:49:530:49:55

and they knew, as a result of another operation,

0:49:550:49:58

that we were completely exonerated.

0:49:580:50:00

They knew categorically we were clean.

0:50:000:50:02

Corrupt Dave was a completely different officer,

0:50:050:50:08

based at a completely different police station -

0:50:080:50:11

yet suspicion was raised again about Dave McKelvey

0:50:110:50:14

in the corruption investigation that was found to be fatally flawed.

0:50:140:50:18

I think the original intention was to take us out,

0:50:210:50:26

and I think what happened, the events that then followed...

0:50:260:50:30

..they didn't have to kill us.

0:50:310:50:33

Effectively they used the system against us.

0:50:330:50:36

He believes his investigation into organised crime

0:50:380:50:41

had been deliberately derailed - but can't prove it.

0:50:410:50:45

The end result of that is two major trials get dropped

0:50:460:50:49

that cost the public millions and millions of pounds,

0:50:490:50:51

and criminals, organised crime,

0:50:510:50:55

are able to carry on their corrupt relationships,

0:50:550:50:59

you know, people walk free that should never have walked free.

0:50:590:51:02

Albert Patrick is certain the investigation into Dave McKelvey

0:51:040:51:07

was incompetent -

0:51:070:51:09

whether or not it was corrupt, he's more cautious.

0:51:090:51:12

When you put it all together,

0:51:130:51:16

for me, there was clearly a view that...

0:51:160:51:23

that OCG had actually achieved what their aim was -

0:51:230:51:28

not by killing the cop, if it was McKelvey,

0:51:280:51:32

but by having the prisoners discontinued at trial.

0:51:320:51:37

Did that happen because of corruption,

0:51:370:51:39

or because of a bit of luck on their behalf,

0:51:390:51:42

and you had a poor investigation?

0:51:420:51:44

I won't give an answer to that.

0:51:440:51:46

I don't have enough accurate information

0:51:460:51:49

or seen enough documentation to give a view either way.

0:51:490:51:52

The Met says organised crime

0:51:550:51:57

remains its single biggest corruption threat.

0:51:570:52:00

We are an organisation that probably deals with

0:52:010:52:04

more organised crime group investigations than any other

0:52:040:52:07

that you are likely to find, certainly in this country.

0:52:070:52:10

We are absolutely alive to the threat

0:52:150:52:18

that organised crime groups pose, and absolutely alive to the fact

0:52:180:52:22

that any decent, sensible organised crime group

0:52:220:52:25

will be trying to corrupt police officers.

0:52:250:52:27

The Met also says it's changed the way it works

0:52:290:52:32

to make it harder for organised crime to corrupt police officers.

0:52:320:52:35

What we have now, the levels of control

0:52:390:52:42

and the levels of oversight,

0:52:420:52:44

it's a very difficult environment, I think,

0:52:440:52:46

for somebody to knock a job off track.

0:52:460:52:49

Dave McKelvey's career was finished.

0:52:580:53:00

The detective who'd been awarded 60 commendations

0:53:000:53:04

left the Met suffering a break down.

0:53:040:53:06

I just literally fell to pieces.

0:53:100:53:12

I was unwell, very unwell. And...

0:53:120:53:16

It was, you know, it was over. My career was over.

0:53:160:53:20

Dave McKelvey sued the Met.

0:53:320:53:34

They settled, apologised - but won't comment on his case.

0:53:340:53:39

Since leaving the police, Dave McKelvey's seen more evidence

0:53:400:53:43

that organised crime could have compromised his investigations.

0:53:430:53:48

From the Met's secret report, Tiberius.

0:53:480:53:51

Named police officers involved in corruption,

0:53:550:53:58

and particularly involved in corrupt relationships

0:53:580:54:01

with this particular, same organised criminal network,

0:54:010:54:06

and yet nothing was done about them.

0:54:060:54:08

One name jumped out.

0:54:100:54:12

An officer in his squad

0:54:120:54:14

who'd seen sensitive intelligence about the Hunt crime syndicate.

0:54:140:54:18

When we started our operation off, we should have been told.

0:54:220:54:26

We should have been made aware of all that.

0:54:260:54:28

They've got to the point where they know all the tactics

0:54:280:54:31

that are used by police.

0:54:310:54:33

David Hunt says he can't comment on the Tiberius report,

0:54:360:54:39

as he's not seen it.

0:54:390:54:41

He says he doesn't have an organised crime group,

0:54:410:54:44

he's not a corrupter of police officers,

0:54:440:54:47

and as far as he's aware, he doesn't know anyone who is.

0:54:470:54:51

Organised crime makes billions.

0:54:570:55:00

The cost of protecting empires - a few bent cops.

0:55:000:55:04

People think that corruption in the Police Service is cyclical.

0:55:060:55:10

It's not - it's the response to corruption that's cyclical.

0:55:100:55:13

If you can protect your group, your syndicate,

0:55:150:55:18

your organisation and you can use a bent cop to do it, they will do it.

0:55:180:55:23

That's in their nature - and you'll probably never stop it.

0:55:230:55:28

Simple as that, you will never stop it.

0:55:280:55:30

For Dave McKelvey,

0:55:330:55:34

the threat from organised crime isn't going away either.

0:55:340:55:38

I've got two choices -

0:55:400:55:43

I could go away and crawl under a rock and hide...

0:55:430:55:48

and live scared.

0:55:480:55:50

Or, I can hope and pray that someone out there

0:55:500:55:56

is going to do something about the corruption that we uncovered

0:55:560:56:00

and they do something about organised crime.

0:56:000:56:03

Dave McKelvey fought a battle against organised criminals,

0:56:080:56:11

and he lost.

0:56:110:56:13

No-one pretends that the war between the police

0:56:130:56:16

and crime gangs over corruption will ever end.

0:56:160:56:18

The question is the same as it's always been -

0:56:210:56:23

who's most determined to win it?

0:56:230:56:26

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