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969 SOCA International
enquiry form re German
suspect |
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TRANSLATIONS BY INES |
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05-05-Apensos
05 Vol V Page 969 |
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From SOCa
To: John Hughes, Leicestershire Police
Operation Task
Germany
Information has been received as the enquiry from UK
Crimestoppers. It gives detailed information about a suspect in
the Madeleine McCann case.
The suspect is named as a German national with the surname of
M******. He has an alias of H*************. He is described as a
white male 55-60 year old, 5'8" tall, muscular build, with short
grey wavy hair.
He is apparently actively involved in people trafficking and
paedophilia and may be known to the German authorities. He may
have an associate by the name of F********.
We request the German databases be checked for any information
relating to this man. |
2372 to 2373 Cover
Letter re possible Irish
sexual predator in Portugal
1970 to 1972 Email re
sighting of suspected sex
offender |
05 11 Apensos 05 Vol XI Pages 2372 to
2373.
05 09 Apensos 05 Vol IX pages 1970 to 1972 |
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apenso5_vol_11_p2372 |
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apenso5_vol_11_p2373 |
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apenso5_vol_9_p1970 |
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apenso5_vol_9_p1971 |
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apenso5_vol_9_p1972 |
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Policia Judiciaria
Interpol Office
Subject: Madeleine McCann
With reference to the above subject we are
sending you a police report including Metro map
that was sent to us by out unit for domestic
violence and sexual aggression from the Irish
police, Cork division. This report refers to a
registered Irish sexual offender. Allegedly he
saw the child when he was in Portugal, more
information is sent in the police report in
annex. These elements are to be sent to the
Portuguese police force.
From Dublin
Report related to sexual crimes - A***** G*****
Information provided during his holiday stay in
Portugal in June 2007 - Madeleine McCann.
In the sequence of my report 20/06/ 2007 I send
the following.
Mr G*** says that he could have seen the missing
girl, Madeleine McCann in the shopping centre in
Sete Bicas on 20-06-2007. When he was asked why
he did not communicate this fact to the
Portuguese police, he said that he had not
thought about it much at the time.
On this date I spoke to Detective Connell about
Mr G****. Detective Connell describes Mr G*****
as a very strange individual who fully complies
with the sex register requirements.
These elements are sent to the Portuguese police
for their information.
Information about A***** G*****, resident in
Cork - Madeleine McCann
With reference to the above A****** G******
stated that he himself had been registered by
the 2001 sexual crimes law. On the afternoon of
29th June 2007, he went to the Barrack Street
police station, the reason he went was the fact
that on 21st June he returned from a trip to
Portugal. He informed Officer O'Connell that
during his trip he stayed at Rua da Firmeza in
Porto. He also mentioned that on 20th June at
17.30 when he was travelling he saw a girl whom
he thinks was Madeleine, he just has a vague
idea and returned to the police station on 3rd
July to provide more detailed information. When
he was travelling on the metro, station Sete
Bicas (see map), when he was at this stop he
went to the shopping centre. When he was walking
towards the shopping centre he saw a middle aged
man walking with a girl aged 3 - 4, with a slim
face and long blond hair. He says that he did
not think it normal that the girl should be with
an older man. He says that they were both
sitting on a bench outside a clothes shop on the
ground floor. When asked if he thought the girl
was distressed, he stated that she was not, but
she was looking straight ahead. A*** G**** was
not able to elaborate on the clothing of the
girl, other than she had pants on. His
description of the male was 55-58 years old,
either Spanish or Portuguese national, with
balding hair, black hair to the sides, wearing
grey pants and grey shirt with a white pin
stripe. When asked why he didn't report it to
the authorities in Portugal, he stated that he
did not think very much of it at the time. A***
G*** has provided a map of the relevant metro
system which is attached.
Forwarded for your information please.
(English version in Apensos Vol IX Pages 1970 -
1972) |
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2545
- Service information re
phone call from SIC
journalist sex offenders
info |
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TRANSLATION BY
INES |
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12 Apensos Vol XII Page 2545 |
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apenso5_vol_12_p2545 |
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Service Information
Date: 2007-08-01
To: Inspector Figueiroa, Coordinator of the
Criminal Investigation
From: Inspector Teixeira
Subject: Information about missing girl
I bring to your attention that on this date at
about 22.45 a phone call was received from
number 21-417-94-00 made by a female who
identified herself as A*** A****, a journalist
with the SIC television station who said that
she had received a phone call made by a female
individual, who did not provide any elements of
identification, saying that she has seen the
missing English girl, Madeleine McCann,
accompanied by J**** M*****, a doctor from Povua
do Varzim, a known paedophile.
At about 23.15 the Porto DIC communicated to
this police force that they had received a phone
call from Jornal de Noticias, telling of a
communication with the same contents, received
by the newspaper.
Signed
Inspector Teixeira
Handwritten note: To be registered and sent to
Portimao DIC. |
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90 or Processo 3033 Email/dissemination
report re suggestion of Belgian paedophile ring
2008.04.28 |
05 14 Apensos 05 Vol XIV Page 90
also Processo 3033 |
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14_volume_XIV_apenso_V_3033-90 |
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Information Report
Leicestershire
Police
Date 04-03-2008
Information Markers
Sexual Offences,
paedophiles
Information
Intelligence
suggests that a
paedophile ring in
Belgium made an
order for a young
girl 3 days before
Madeleine McCann was
taken. Somebody
connected to this
group saw Maddie
took a photograph of
her and sent it to
Belgium.
The purchaser agreed
that the girl was
suitable and Maddie
was taken. |
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93 Fax
& Processo 3036 |
05 14 Apensos 05 Vol XIV Page 93
also Processo 12 Page 3036 |
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14_volume_XIV_apenso_V_3036-93 |
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To Interpol
From Paolo Rebelo
In reply to your fax
dated 23-05-2008
relating to the
request for
additional
information from the
Belgian authorities,
with regard to the
message received by
this police force
containing
'intelligence'
information that
place the hypothesis
of the disappearance
of Madeleine as
being the
involvement of a
paedophile ring from
Belgium apart from
the fax received
after the GNI
request, we do not
have any other
information about
this subject.
With compliments
Paolo Rebelo
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134 to 135
External diligence in
Lagos and Odiaxere |
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01
Processos Vol I Pages 134 to 135 |
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01_VOLUMEIa_Page_134 |
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01_VOLUMEIa_Page_135 |
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External Inquiry
Report
Date: 2007-05-04
Place: Lagos and Odiaxere
By : Inspectors Simao and Gomes
Description and Result of Inquiry
In response to an order from superiors and in
response to a communication received by the PSP
Lagos Squadron saying that in Odiaxere at about
17.00 a woman was seen pushing a car with a
little girl who was apparently Madeleine McCann.
By making various trips around the streets of
the locality, the woman was found pushing the
car in the main road with a small girl.
When asked to identify herself, she responded
that she was M***** I***** C******, resident in
Odiaxere and that the little girl was her niece,
aged two, whom she was taking care of at that
moment.
The undersigned approached the little girl, who
told him that she was two years old in
Portuguese and that her name was J***** and that
her aunt was pushing the car.
The inquiry was terminated, stating that this
was absolutely not Madeleine McCann.
Afterwards and taking into account document
93/05 JAPM relating to child abuse, Mr C*****
C***** R***** an English man was investigated,
who had fled from justice to an unknown
destination and that his mother and stepfather
own a bar called the Plow (sic) and Arrow on the
main road of Luz, some 150 metres from the site
of the events and it was thought important to
establish whether this individual had been
present in the region on the date of the events.
The Man's stepfather said that his wife was in
England and that her son C***** R**** R****
since the facts that had led to him being
included in the document had not returned to
Portugal and stated that he was working in Iraq
as a photographer.
Signed. |
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1113
- Information regarding Irish citizen who noticed stranger in
PdL around the time of disappearance |
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TRANSLATED BY INES |
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04 Processos Vol IV Page 1113 |
| 04_VOLUME_IVa_Page_1113 |
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IP Lisbon
Subject: Disappearance of the girl Madeleine McCann
We inform you that an Irish citizen, Tim Clarke who was on
holiday in Portugal visited the Black Dove pub in Alvor with his
family on 01-05-2007. They were celebrating his youngest
daughter's birthday.
Between 10.20 and 11.00 an unknown individual approached his
daughter and embraced her but he did not have any link to the
group.
Mr Clarke thought this strange.
Description of the stranger:
English or Irish citizen
1.67 metres or 1.72 in height.
Aged over 30
Pale complexion
Wearing a dark T-shirt
Without further description.
This information is transmitted so that the necessary measures
can be taken. If more information is needed from the person
mentioned above, he is willing to be contacted.
With compliments
IP Dublin
11-05-2007 |
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3981
Information document Information that sex offenders
listed on pages 293 to 300 were investigated in minute detail
and nothing was found relating to the case of the missing child,
Madeleine. 2 November 2007. |
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13-Processos
Vol XIII Page 3981 |
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13_VOLUME_XIIIa_Page_3981 |
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NUIPC - 201
07.0 GALGS
4th Brigada
INFORMATION
Concerning the information in Folios 293 - 300, I can inform you
that in spite having carefully explored and analysed with minute
detail, nothing useful was found of interest to the
investigation. In spite of the individuals mentioned having
criminal pasts linked to illegal practices of a sexual nature,
no relation was detected with the disappearance of the British
child, Madeleine McCann.
Portimao, 2nd November 2007
Inspector
Joao Carlos
Note: Pages 293 - 300 are missing from the DVD. |
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