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 Post subject: Re: Investigation of Robert Murat
PostPosted: Thu May 06, 2010 12:55 pm 
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Processos Vol V

Copy of Telegraph article found at RM residence

http://www.mccannpjfiles.co.uk/P5/05_VO ... _1134a.jpg



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 Post subject: Re: Investigation of Robert Murat
PostPosted: Thu May 06, 2010 12:57 pm 
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With thanks to Albym


Processos Volume VI

Pages 1503 - 1508


'Information about search procedures carried out at Casa Liliana

Having in view the recovery of items tending to complement the investigation running under the above NUIPC, which investigates specifically the disappearance of the English child Madeleine McCann, the performance of some external inquiry work was ordered by superiors.
--- To do this a team was built comprising [composed of] the undersigned and colleagues Marques B. and Santos M., all Inspectors, which [team] revealed [detected] the following result:
Action 1 [Operation 1]

About 10h30 yesterday (16 May 2007) a Portuguese citizen, born 1975, currently living in Spain, Mr Valdemiro Alexandre M. do C. was personally approached in Vila de Aljezur where he was holidaying in the family home at Rua 25 de Abril ... in Aljezur.
--- In the perspective of a useful collaboration relating to the facts sought in [the target of] the investigation, the above person came to state that he worked at times in a company of distribution and support/maintenance, at home, of electrical household appliances ['white goods']. Having seen and heard in the media references to the home of suspect Robert Murat, residence named as "Casa Liliana", he had the idea that he had been there once, about 5 years ago, to provide support for a washing machine in the kitchen. As he recall when the work was done, the home owner went outside to a place with large trees, having opened a cover [lid] at floor-level, covered by grass, from which she pulled a bottle of wine that she offered to him. While he recalled this event, he thought that that place could serve to hold captive the small "Maddie".
--- Conversing "in loco", it resulted [transpired] that Mr Valdemiro was not completely certain of it having been "Casa Liliana". Asked if he could remember
the space in the house where he performed his work he stated that the kitchen
had been medium-sized, estimating by example the place in which we were
[standing/speaking], about 20 square-metres in area, long and narrow in shape.
He stated that the house had a swimming pool which was visible through a window from inside the kitchen. Further, that at the time he did that work he was using a Mercedes Vito or Sprinter which, due to its size, could not get through the gate of the house. Faced with these indications the investigation team there present, all exceedingly knowledgeable about the interior and exterior of the Murat residence, had no doubt in understanding that Mr Valdemiro could not have been referring to this house but to some other where he rendered a service, of which, according to him, there were many. In truth it is impossible to see the pool from the house of suspect Robert Murat through a kitchen window, given that they are situated at opposite extremes. The only kitchen window that faces the outside is situated above the kitchen counter and the only possible thing to be seen is a patio, paved with Portuguese paving-stones, that serves as a car park inside the property. Contrary to what Mr Valdemiro said, there are no trees of
large dimensions but only garden beds with small bushes. The dimension of the Casa Liliana gate, to the naked eye, would give access to any light motor vehicle and to heavy vehicles of low tonnage. In order to allow Mr Valdemiro to immediately communicate any additional information on this matter, he was given contact numbers for the PJ DIC Portimao, he being able to be contacted at any time on 961... or 913... (brother), for additional clarifications.

Action 2 [Operation 2]

About 19h00 the same team went to meet Mr Taylor, an English Civil Engineer, responsible for the original design of "Casa Liliana", and having been present at all times during its construction.
--- This work had the objective of collecting information about the existence of a trap-door giving access to an "empty" area below the house, as well as the existence of any buried/underground features.
--- Next to the home of Mr Taylor, better identified as Desmond William Taylor, born 1929, permanent resident holding a UK passport, situated at Quinta do Pinhal ... Bispo, in conversation with him it was possible to determine the following:
--- He, from memory and given that it had been the last house he had designed and built, he had drawn a "sketch" to provide a more concrete idea about the house in question. Having analysed that document and compared it with the official plan [blueprint] obtained during the investigation, there appeared to
be no significant difference worthy of repair. It was determined that the house is built on very uneven ground, having been adapted through movement of earth, removing earth from above and construction of a supporting wall, followed by a 'hole' covered with beams and supports in the lower part, creating an "empty" space below the house extending the entire area of the lounge up to the outside passage that borders the house. That "empty" space could have a maximum drop of 1,5 metres. During the construction access was maintained into this space, by withholding a small number of supports, with a view to running all the plumbing and drainage under the house, as was done. At the end of the work and after the owner was asked if he wanted to keep that access or close it up permanently, the owner opted for the second idea, the access then having been closed up with large bricks. Mr Taylor stated that there was no other way into the space As for septic tanks, Mr Taylor said the only one, in fibreglass, is nearby the pool covered by earth. The highest part of it could be about 0,5 metres below ground.
From memory that tank was located in the area to the front of the bedroom currently used by the mother of suspect RM, very close to the two water cisterns adjacent to the pool which were built to collect and contain rainwater, with the objective of optimizing the water usage [irrigation/watering] of the property.
The contact number 282... was furnished for any [further] useful clarification.

Action 3 [Operation 3]

Already today (17 May 2007), at 11h00, this team approached directly Mrs J.Murat, who asked us into her home - Casa Liliana, for some clarification understood to be useful. In that way, she gave us access to her main living room for us to examine the floor covering and any irregularity that might indicate where once existed the temporary access to the "empty" space beneath that part of the house. All furniture being moved aside it was observed a regular floor, made of large brick [tile] of equal composition across the whole surface. The joints all appeared normal, with grouting the same colour indicating no recent
placement. The entire surface area was covered using a ground-penetrating radar device without detecting any "hollows", that is, material placed beneath the floor dissimilar from surrounding material.
--- Outside the house the kitchen garden was examined looking for evidence of the septic tank, nothing abnormal was detected. That area is covered by vegetation firmly rooted. No disturbance of the soil of any kind was observed.

While the cisterns exist next to the pool they had already been inspected according to the document prepared on that work.

Not seeing the need for any further work in the place, this work was concluded.

Attached is the photographic report prepared during the work done at "Casa Liliana".

Also attached is the "sketch" prepared by Mr Taylor along with the official
building plan.

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 Post subject: Re: Investigation of Robert Murat
PostPosted: Thu May 06, 2010 1:01 pm 
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Processo Volume VI
Page 1603 & 1658


External Diligence 20067/05/25
Officer: Jos'R. and Mario R., Inspectors

By order from higher authority I went, accompanied by Inspector Mario R., to Autorent III in Largo da Igreja [church square], Praia da Luz, where employee Mrs Maria B. was contacted and who confirmed having a rental contract for a vehicle to one Robert Murat and that that car with licence 6.-..-.6 was
collected on day 12 May 2007 at 10h00 in Monte de S. Pedro, next to the Valverde camp site, with recorded mileage of 29,947 Km.

Further, this car was taken by rent-a-car employees to Lagos and then again to Praia da Luz where it was delivered to Robert Murat at 17h16 (as per contract and RDE at pages 993 and 994). Due to a mistake on the part of the employee who delivered the car the actual mileage was not noted but it was calculated to have been 30,000km at most.

That car was later delivered to the Autorent III office by Robert Murat on 14


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 Post subject: Re: Investigation of Robert Murat
PostPosted: Thu May 06, 2010 1:52 pm 
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Processos Vol VI

Pages 1509 to 1516

Photographic Report of Search at Casa Liliana



http://www.mccannpjfiles.co.uk/P6/06_VO ... e_1509.jpg
http://www.mccannpjfiles.co.uk/P6/06_VO ... e_1510.jpg
http://www.mccannpjfiles.co.uk/P6/06_VO ... e_1511.jpg
http://www.mccannpjfiles.co.uk/P6/06_VO ... e_1512.jpg
http://www.mccannpjfiles.co.uk/P6/06_VO ... e_1513.jpg
http://www.mccannpjfiles.co.uk/P6/06_VO ... e_1514.jpg
http://www.mccannpjfiles.co.uk/P6/06_VO ... e_1515.jpg
http://www.mccannpjfiles.co.uk/P6/06_VO ... _1515a.jpg
http://www.mccannpjfiles.co.uk/P6/06_VO ... e_1516.jpg



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 Post subject: Re: Investigation of Robert Murat
PostPosted: Thu May 06, 2010 2:33 pm 
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Processos Vol XVI
Page 4152

Letter from Francisco Pagarete
Lawyer

To: The Portimao Court
Public Services Ministry


20th February 2008

NUIPC201.070


Robert Murat, arguido in the case mentioned above, once again requests, with reference to article 186 of the CPP that you consider ordering the return of all the belongings that were apprehended for analysis after the search of his residence. For almost nine months the requesting party has been unable to carry out his professional activities as he requires the computer equipment that was apprehended. This situation penalises him more that the measures of co-action that were applied to him.

Signed

F. Pagarete



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 Post subject: Re: Investigation of Robert Murat
PostPosted: Fri May 07, 2010 11:02 pm 
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Processos Vol VIII
Pages 1965 – 1966



Service Information

Date: 2007-07-11

To: Dr Amaral

From: Inspector Ramos


Subject: Mobile Phone Findings


In the phone list extracted from Robert Murat’s mobile there is a number belonging to a TMN network with a reference to Lindsay and Gr, this number possibly being that of Lindsay *** referred to in Carlos Costa’s statement, the child hood friend of RM who probably knew of various episodes documented in the files of sexual behaviour with animals attributed to RM.

When we contacted this number we found out that it belongs to GFS, a Scottish citizen resident in Burgau and his partner Lindsay C*****, also the use of mobile number ******.

The couple got to know RM in January of this year, through the intermediary of RM’s aunt, Sally Eveleigh, whom they got to know when trying to sell their house in Salema where they lived at the time.

RM, as a person linked to real estate, valued the hours but did not participate as intermediary in the sale, there was no further contact between him and the couple.

It was not, therefore the Lindsay mentioned by Carlos Costa.

From Portugal Telecom information we learned of the existence of number****** of PMP, who was the mother of Lyndon (not Lindsay) Pollard with the numbers ******* and ******.

Contact was made with Lyndon who confirmed that he was the person mentioned by Costa and made himself available to appear in the DIC installations in Portimao at 14.00 today, the 11th of July.

For your information

Signed

Inspector Ramos

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 Post subject: Re: Investigation of Robert Murat
PostPosted: Wed Jun 16, 2010 10:19 pm 
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Processos Vol XVI
Page 4271

Francisco Pagarete
Lawyer


To: The Prosecutor of the Portimão Court


NUIPC 201.07.0GALGS
Public Ministry Services


Robert James Queriol Eveleigh Murat, arguido in the case mentioned above, who in the same process also carried out functions of interpreter, requires that Your Excellence informs him when it was that he made a compromise of honour in order to carry out these functions.


Signed

The Lawyer

Francisco Pagarete


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 Post subject: Re: Investigation of Robert Murat
PostPosted: Thu Jun 17, 2010 12:38 pm 
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Processos Vol XVI
Page 4295



Portimão Public Ministry


Process 201-07.0GALGS

Date: 19-05-2008


Terms of Information


This data is consigned, with reference to page 4271, in the presence of Dr Francisco Pagarete, legal representative of the arguido Robert Murat, who was informed that his client declared Terms of Compromise on 09-05-2007 at the Public Ministry Services in Lagos.

He was told that the information given was sufficient.


Signed

María Luisa Nascimento Duarte

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 Post subject: Re: Investigation of Robert Murat
PostPosted: Mon Mar 07, 2011 6:57 pm 
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Processos Vol XVI
Page 4154


Policia Judiciaria


To: Portimao Public Ministry


Date: 05-03-2008


Subject: Information

Attending the request on page 3888 as well your dispatch on page 3916, we do not have any objection in terms of the investigation, in returning the articles apprehended from the arguido Robert Murat, which will be done during the next days.

As regards the pervious dispatches concerning the return, so as not to affect the investigation, the articles were not returned because, in spite of having been examined, the results of these examinations are being analysed and compiled in such a manner as to dissipate any doubt, and this will shortly be completed.

With compliments


The Superior Coordinator of the Criminal Investigation.

Paulo Rebelo


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