Disappearance of Madeleine McCann
Madeleine Beth McCann (born 12 May 2003) disappeared on the evening of 3 May 2007 from her bed in a holiday apartment in Praia da Luz, a resort in the Algarve region of Portugal, sparking what one newspaper called "the most heavily reported missing-person case in modern history". Her whereabouts remain unknown.
Disappearance of Madeleine McCann
Madeleine in 2007, aged three, and artist's impression of what she may have looked like in 2012, aged nine
Madeleine Beth McCann
12 May 2003
|Disappeared||3 May 2007 (aged 3)|
5A Rua Dr Agostinho da Silva, Praia da Luz, Portugal
|Status||Missing for 11 years, 11 months and 20 days|
Kate McCann (née Healy)
|Distinguishing features||Blonde hair; "[l]eft eye: blue and green; right eye: green with a brown spot on the iris ... small brown spot on her left leg".|
London Metropolitan Police/Scotland Yard
Madeleine was on holiday from the UK with her parents, Kate and Gerry McCann; her two-year-old twin siblings; and a group of family friends and their children. She and the twins had been left asleep at 20:30 in the ground-floor apartment, while the McCanns and friends dined in a restaurant 55 metres (180 ft) away. The parents checked on the children throughout the evening, until Madeleine's mother discovered she was missing at 22:00. Over the following weeks, particularly after misinterpreting a British DNA analysis, the Portuguese police came to believe that Madeleine had died in an accident in the apartment and that her parents had covered it up. The McCanns were given arguido (suspect)[further explanation needed] status in September 2007, which was lifted when Portugal's attorney general archived the case in July 2008 because of a lack of evidence.
The parents continued the investigation using private detectives until Scotland Yard opened its own inquiry, Operation Grange, in 2011. The senior investigating officer announced that he was treating the disappearance as "a criminal act by a stranger", most likely a planned abduction or burglary gone wrong. In 2013, Scotland Yard released e-fit images of men they wanted to trace, including one of a man seen carrying a child toward the beach that night. Shortly after this, the Portuguese police reopened their inquiry. Operation Grange was scaled back in 2015, but the remaining detectives continued to pursue a small number of inquiries described in April 2017 as significant.
The disappearance attracted sustained international interest and saturation coverage in the UK reminiscent of the death of Diana in 1997. The McCanns were subjected to intense scrutiny and baseless allegations of involvement in their daughter's death,[a] particularly in the tabloid press and on Twitter. In 2008 they and their travelling companions received damages and apologies from Express Newspapers, and in 2011 the McCanns testified before the Leveson Inquiry into British press misconduct, lending support to those arguing for tighter press regulation.
Madeleine was born in Leicester and lived with her family in Rothley, also in Leicestershire. She was blonde with blue-green eyes, a distinctive dark strip on the iris of her right eye, and a small brown spot on her left calf.[b] In 2009 the McCanns released age-progressed images of how she may have looked at age six, and in 2012 Scotland Yard commissioned one of her at age nine.
Kate and Gerry McCann
Madeleine's parents are both physicians and practising Roman Catholics. Kate Marie McCann, née Healy (born 1968, Huyton, near Liverpool) attended All Saints School in Anfield, then Notre Dame High School in Everton Valley, graduating in 1992 with a degree in medicine from the University of Dundee. She moved briefly into obstetrics and gynaecology, then anaesthetics, and finally general practice.
Gerald Patrick McCann (born 1968 in Glasgow) attended Holyrood R.C. Secondary School before graduating from the University of Glasgow with a BSc in physiology/sports science in 1989. In 1992 he qualified in medicine and in 2002 obtained his MD, a research degree, also from Glasgow. Since 2005 he has been a consultant cardiologist at Glenfield Hospital, Leicester. The McCanns met in 1993 in Glasgow and were married in 1998. Madeleine was born in 2003 and the twins, a boy and girl, in 2005.
The McCanns were on holiday with seven friends; the families had eight children in all, including the McCanns' three. The nine adults dined together most evenings at 20:30 in the resort's tapas restaurant, thus the media dubbed the friends the "Tapas Seven". The Tapas Seven included Fiona and David Payne, both physicians, their two children, and Fiona's mother, Dianne Webster. Kate had met Fiona in 2000 when they both worked in Leicester General Hospital's intensive care unit. Accompanying them were two couples the Paynes had originally introduced to the McCanns: Jane Tanner, a marketing manager, and her partner, Russell O'Brien, a physician, who were on holiday with their two children, and Matthew Oldfield, another physician, who was with his wife, Rachael Oldfield, a lawyer, and their daughter. Gerry, Russell and Matthew had worked together over the years.
5A Rua Dr Agostinho da Silva, Praia da Luz
The McCanns arrived on Saturday, 28 April 2007, for their seven-night spring break in Praia da Luz, a village with a population of 1,000, known as "little Britain" because of the concentration of British homeowners and holidaymakers. They were placed in 5A Rua Dr Agostinho da Silva, one of several privately owned properties rented to holidaymakers.
5A was a two-bedroom, ground-floor apartment in the fifth block of a group of apartments known as Waterside Village, which lay on the perimeter of part of Mark Warner's Ocean Club resort. Matthew and Rachel Oldfield were next door in 5B, Jane Tanner and Russell O'Brien in 5D, and the Paynes and Dianne Webster on the first floor. The apartment block was not gated and 5A was at the corner of two roads, making it accessible to the public from two sides. Sliding glass patio doors in the living room at the back overlooked the Ocean Club's pool, tennis courts, tapas restaurant and bar. The patio doors could be accessed via a public street, Rua Dr Francisco Gentil Martins, where a small gate and set of steps led to 5A's balcony and living room. 5A's front door was on the opposite side of the block from the Ocean Club, on Rua Dr Agostinho da Silva.
The McCanns' children slept in a bedroom next to the front door, which the McCanns kept locked. The bedroom had one waist-high window with curtains and a metal exterior shutter, the latter controlled by a cord inside the window; the McCanns kept the curtains and shutter closed throughout the holiday. The window overlooked a narrow walkway and residents' car park, which was separated from the street by a low wall. Madeleine slept in a single bed next to the bedroom door, on the opposite side of the room from the window, while the twins were in travel cots in the middle of the room. There was an empty single bed beneath the window.
Thursday, 3 May 2007
20:30: Tapas restaurant
Thursday, 3 May, was the penultimate day of the family's holiday. Over breakfast Madeleine asked: "Why didn't you come when [her brother] and I cried last night?" After the disappearance, her parents wondered whether this meant someone had entered the children's bedroom. Her mother also noticed a large brown stain on Madeleine's pyjama top.
The children spent the morning in the resort's Kids' Club, then the family lunched at their apartment before heading to the pool. The children returned to Kids' Club, then at 18:00 their mother took them back to 5A, while their father went for a tennis lesson. The McCanns put the children to bed at around 19:00. Madeleine was left asleep in short-sleeved, pink-and-white Marks and Spencer's Eeyore pyjamas, next to her comfort blanket and a soft toy, Cuddle Cat.
At 20:30 the parents left 5A to dine with their friends in the Ocean Club's open-air tapas restaurant, located on the other side of the pool. 5A lay about 55 metres (160 ft) from the restaurant as the crow flies, but getting to the restaurant involved walking along a public street to reach the doors of the Ocean Club resort, then walking through the resort to the other side of the pool, a distance of about 82 metres (295 ft). The top of the apartment was visible from the restaurant, but not the doors. The patio doors could be locked only from the inside, so the McCanns left them closed but unlocked, with the curtains drawn, so they could let themselves in that way when checking on the children. There was a child-safety gate at the top of the steps from the patio and a low gate at the bottom, which led to the street.
The resort's staff had left a note in a message book at the swimming-pool reception area, asking that the same table, which overlooked the apartments, be block-booked for 20:30 for the McCanns and friends every evening for the last four evenings of the holiday. The message said the group's children were asleep in the apartments. Madeleine's mother believes the abductor may have seen the note. The McCanns and their friends left the restaurant roughly every half-hour to check on their children. Madeleine's father carried out the first check on 5A at around 21:05. The children were asleep and all was well, except that he recalled having left the children's bedroom door slightly ajar, and now it stood almost wide open. He pulled it nearly closed again before returning to the restaurant.
21:15: Tanner sighting
The sighting by Jane Tanner, one of the Tapas Seven, of a man carrying a child that night became an important part of the early investigation. She had left the restaurant just after 21:00 to check on her own daughter, passing Madeleine's father on Rua Dr Francisco Gentil Martins on his way back to the restaurant from his 21:05 check. He had stopped to chat to a British holidaymaker, but neither man recalled having seen Tanner. This puzzled the Portuguese police, given how narrow the street was, and led them to accuse Tanner of having invented the sighting.
Tanner told the police that at around 21:15 she had noticed a man carrying a young child walk across the junction of Rua Dr Francisco Gentil Martins and Rua Dr Agostinho da Silva just ahead of her. He was not far from Madeleine's bedroom, heading east, away from the front of apartment 5A. In the early days of the investigation, the direction in which he was walking was thought to be important, because he was moving toward the home of Robert Murat, the 33-year-old British-Portuguese man who lived near apartment 5A, and who became the case's first suspect.
The child in the man's arms was wearing light-coloured pink pyjamas with a floral pattern and cuffs on the legs, similar to Madeleine's. Tanner described the man as white, dark-haired, 5 ft 7 in (1.70 m) tall, of southern European or Mediterranean appearance, 35–40 years old, wearing gold or beige trousers and a dark jacket, and said he did not look like a tourist. Tanner told the Portuguese police, but they did not pass the description to the media until 25 May. Madeleine's Fund hired a forensic artist to create an image of the man (left), which was released in October 2007.
The sighting became important because it offered investigators a time frame for the abduction, but Scotland Yard came to view it as a red herring. In October 2013 they said that a British holidaymaker had been identified as the man Tanner had seen; he had been returning to his apartment after collecting his daughter from the Ocean Club night creche. Scotland Yard took photographs of the man wearing the same or similar clothes to the ones he was wearing on the night, and standing in a pose similar to the one Tanner reported. The pyjamas his daughter had been wearing also matched Tanner's report. Operation Grange's lead detective, DCI Andy Redwood, said they were "almost certain" the Tanner sighting was not related to the abduction.
22:00: Smith sighting
The dismissal of the Tanner sighting allowed investigators to focus on a report made to Portuguese police on 26 May 2007 by Martin and Mary Smith. At around 22:00, the Smiths saw a man on Rua da Escola Primária, 500 yards (460 m) from the McCanns' apartment, walking away from the Ocean Club and toward Rua 25 de Abril and the beach. He was carrying a girl aged 3–4 years. She had blonde hair and pale skin, was wearing light-coloured pyjamas, and had bare feet. The man was mid-30s, 5 ft 7 in–5 ft 9 in (1.75–1.80 m), slim-to-normal build, with short brown hair, wearing cream or beige trousers. He did not look like a tourist, according to the Smiths, and had seemed uncomfortable carrying the child. E-fits based on the Smiths testimony were first created in 2008 by Oakley International, private investigators hired by the McCanns, and were publicized in 2013 by Scotland Yard on Crimewatch.
22:00: Reported missing
Madeleine's mother had intended to check on the children at 21:30, but Matthew Oldfield, one of the Tapas Seven, offered to do it when he checked on his own children in the apartment next door to 5A. He noticed that the McCanns' children's bedroom door was wide open, but after hearing no noise, he left 5A without looking far enough into the bedroom to see whether Madeleine was there. He could not recall whether the bedroom window and its exterior shutter were open at this point. Early on in the investigation, the Portuguese police accused Oldfield of involvement because he had volunteered to do the check, suggesting to him that he had handed Madeleine to someone through the bedroom window.
Kate made her own check of 5A at around 22:00. Scotland Yard said in 2013 that Madeleine was probably taken moments before this. Kate recalled entering the apartment through the unlocked patio doors at the back, and noticing that the children's bedroom door was wide open. When she tried to close the door, it slammed shut as though there was a draught, which is when she saw that the bedroom window and its shutter were open. Madeleine's Cuddle Cat and pink blanket were still on the bed, but Madeleine was gone. After briefly searching the apartment, Kate ran back towards the restaurant, screaming "Madeleine's gone! Someone's taken her!"
At around 22:10 Madeleine's father sent Matthew Oldfield to ask the resort's reception desk to call the police, and at 22:30 the resort activated its missing-child search protocol. Sixty staff and guests searched until 04:30, at first assuming that Madeleine had wandered off. One of them told Channel 4's Dispatches that, from one end of Luz to the other, you could hear people calling her name.
Two officers from the gendarmerie, the Guarda Nacional Republicana (GNR), arrived at the resort at 23:10 from Lagos, five miles (8 km) away. At midnight, after briefly searching, they alerted the criminal police, the Polícia Judiciária (PJ), in nearby Portimão. Kate McCann said the PJ arrived just after 01:00. According to the PJ, they arrived within 10 minutes of being alerted. At 02:00 two patrol dogs were brought to the resort and at 08:00 four search-and-rescue dogs. Police officers had their leave cancelled and started searching waterways, wells, caves, sewers and ruins. Inspector Gonçalo Amaral, head of the PJ in Portimão, became the inquiry's coordinator.
It was widely acknowledged that mistakes were made during the so-called "golden hours" soon after the disappearance. Neither border nor marine police were given descriptions of Madeleine for many hours, and officers did not make house-to-house searches. According to Kate, roadblocks were first put in place at 10:00 the next morning. Police did not request motorway surveillance pictures of vehicles leaving Praia da Luz the night of the disappearance, or of the road between Lagos and Vila Real de Santo António on the Spanish border. Euroscut, the company that monitors the road, said they were not approached for information. It took Interpol five days to issue a global missing-person alert.
Not everyone in the resort at the time was interviewed; holidaymakers later contacted the British police to say no one had spoken to them. The crime scene was not secured. Police took samples from Madeleine's bedroom, which were sent to three forensic labs in Portugal. It was reported on 1 June 2007 that DNA from one "stranger" had been found, but around 20 people had entered apartment 5A before it was closed off, according to Chief Inspector Olegário de Sousa of the PJ. According to Madeleine's mother, an officer placed tape across the doorway of the children's bedroom, but left at 03:00 without securing the apartment. The PJ case file, released in 2008, showed that 5A lay empty for a month after the disappearance, then was let out to tourists before being sealed off in August 2007 for more forensic tests. A similar situation arose outside the apartment. A crowd gathered by the front door of 5A, including next to the children's bedroom window—through which an abductor may have entered or left—trampling on evidence. An officer dusted the bedroom window's exterior shutter for fingerprints without wearing gloves or other protective clothing.
In the UK it was agreed that Madeleine's home force, Leicestershire police—led by Chief Constable Matt Baggott—would coordinate the British response, although it remained a Portuguese inquiry. A strategic coordinating group, or "gold" group, was put together, representing Leicestershire police, the Serious Organised Crime Agency (SOCA), the Child Exploitation and Online Protection Centre (CEOP), and the National Police Improvement Agency. The PJ gave a team from the UK a room in which to work, but apparently resented their presence. The British police were used to feeding their data into HOLMES 2 (the Home Office Large Major Enquiry System). In Portugal, the information was collected in boxes. In addition the PJ had less autonomy than police in the UK, often having to wait for magistrates' decisions, which slowed things down. In an interview for Anthony Summers' and Robbyn Swan's book Looking for Madeleine (2014), Jim Gamble, head of CEOP at the time, said the Portuguese police felt they were being condescended to, and that the British were acting as a "colonial power".
Media and PR
A PJ officer acknowledged in 2010 that the Portuguese police had been suspicious of the McCanns from the start, because of the "media circus". Gerry McCann told Vanity Fair in 2008 that he had decided to "market" Madeleine to keep her in the public eye. To that end, a string of public relations people arrived in Praia da Luz, deeply resented by the local police, who saw the media attention as counterproductive. Alex Woolfall of the British PR firm Bell Pottinger, representing Mark Warner Ltd, dealt with the media for the first ten days, then the British government sent in press officers. This was apparently unprecedented.
The first government press officer was Sheree Dodd, a former Daily Mirror journalist, who was followed by Clarence Mitchell, director of media monitoring for the Central Office of Information. When the government withdrew Mitchell, the McCanns hired Justine McGuinness, who was reportedly headhunted for the job. When she left, Hanover Communications took over briefly, headed by Charles Lewington, formerly John Major's private secretary. In September 2007 Brian Kennedy of Everest Windows stepped forward as a benefactor and offered to cover Clarence Mitchell's salary so that he could return. Mitchell resigned from his government position and started working for the McCanns full-time; he was later paid by Madeleine's Fund.
The McCanns set up Madeleine's Fund: Leaving No Stone Unturned Ltd on 15 May 2007 to raise money and awareness; its website attracted 58 million hits in the first two days. Throughout May and June the couple's PR team arranged events to give reporters a news peg. There was a visit to the Portuguese city of Fátima, where three children had reported a Marian apparition in 1917, as well as trips to Holland, Germany, Spain, and Morocco. On 30 May 2007, accompanied by reporters, the couple flew to Rome—in Sir Philip Green's Learjet—to meet Pope Benedict XVI, a visit arranged by Cardinal Cormac Murphy-O'Connor, the Archbishop of Westminster. The following month balloons were let off in 300 cities around the world. From early June journalists began to voice concerns. The "sheer professionalism of it ... troubled journalists", according to Matthew Parris. Placing Madeleine on the front page of a British newspaper would sell up to 30,000 extra copies. She appeared on the cover of People magazine on 28 May 2007, on the front page of several British tabloids every day for almost six months, and became one of Sky News's menu options: "UK News", "Madeleine", "World News". Between May 2007 and July 2008, the Portuguese tabloid Correio da Manhã published 384 articles about her. By June 2008 over seven million posts and 3,680 videos were returned in a search for her name on YouTube.
First Portuguese inquiry (2007–2008)
Twelve days after the disappearance, Robert Murat, a 34-year-old British-Portuguese property consultant, became the first arguido. Born in Hammersmith, west London, Murat lived in his mother's house, Casa Liliana, 150 yards (137 m) from apartment 5A in the direction in which the man in the Tanner sighting had walked. He was made an arguido after a Sunday Mirror journalist told police he had been asking a lot of questions about the case. The PJ had briefly signed him up as an official interpreter; he said he had wanted to help because he had a daughter in England around Madeleine's age.
Three members of the Tapas Seven—Fiona Payne, Russell O'Brien and Rachael Oldfield—said they had seen Murat outside apartment 5A shortly after the disappearance, as did an Ocean Club nanny and two British holidaymakers, one a barrister and the other a businesswoman. This would not have been surprising considering how close Murat lived to 5A, but he and his mother said he had been at home all evening. The McCann circle was clearly suspicious of Murat: one of the McCanns' supporters offered Richard Bilton, a BBC reporter, "exclusive access to any new developments in the case" if Bilton would report back what the press pack was saying about Murat. Beginning on 15 May 2007, Murat's home was searched, the pool drained, his cars, computers, phones and video tapes examined, his garden searched using ground radar and sniffer dogs, and two of his associates questioned. In March 2008, one of those associates had his car torched, with the word fala ("speak") sprayed in red on the pavement.
There was nothing to link Murat or his friends to the disappearance, and Murat's arguido status was lifted on 21 July 2008 when the case was archived. In April 2008 he received £600,000 in out-of-court settlements for libel in what The Observer said was the largest number of separate libel actions brought in the UK by the same person in relation to one issue; his friends received £100,000 each. In July 2014, during Operation Grange, one of those friends was questioned again as a witness, this time by the PJ on behalf of Scotland Yard. In December that year Murat and his wife were questioned, also on behalf of Scotland Yard, along with eight others. In 2017 Murat's mother, Jenny Murat, added her voice to those who had witnessed suspicious events around 5A that night: she told the BBC that she had driven past apartment 5A that night, and had seen a young woman in a plum-coloured top behaving suspiciously just outside it, information she said she passed to the police at the time. She also said she had seen a small brown rental car speeding toward the apartment, driving the wrong way down a one-way street.
In statements to the PJ, witnesses described men behaving oddly near apartment 5A in the days leading up to the disappearance and on the day itself. Scotland Yard came to believe that these men may have been engaged in reconnaissance, either for an abduction or a burglary. There had been a fourfold increase in local burglaries between January and May 2007, including two in the McCanns' block in the 17 days before the disappearance, during which burglars had entered through windows.
On 20 April, four hundred yards from apartment 5A, a bedraggled-looking man – pushy and intimidating – asked a tourist in her apartment for money for an orphanage. On 25 or 26 April, the tourist who rented apartment 5A before the McCanns encountered a man on his balcony who had entered via the steps from the street; polite and clean-shaven, the visitor asked for money for an orphanage. On the day of the disappearance, 3 May, there were four charity collections by two men in the streets around 5A. At 4 pm two black-haired men approached a British homeowner looking for funds for a hostel or hospice, and at 5 pm two men approached another British tourist with a similar story.
An "ugly" blonde-haired man was seen on 29 April on Rua do Ramelhete, and again on 2 May across the road from 5A, apparently watching it. On 30 April the granddaughter of 5A's former owners saw a blonde-haired man leaning against a wall behind the apartments, and saw him again on 2 May near the tapas restaurant, looking at 5A. She described him as Caucasian, mid-30s, short cropped hair, "ugly" with spots. On the day of the disappearance or the day before, a man was seen staring at the McCanns' apartment block, where a white van was parked.
In the late afternoon of 3 May, a girl on the balcony of the apartment immediately above 5A saw a man leave through the gate below – as though from a ground-floor apartment – and look around before shutting the gate quietly, with both hands. At 14:30 two blonde-haired men were seen on the balcony of 5C, an empty apartment two doors from 5A. At 16:00–17:00 a blonde-haired man was seen near 5A. At 18:00 the same or another blonde-haired man was seen in the stairwell of the McCanns' block. At 23:00, after the disappearance, two blonde-haired men were seen in a nearby street speaking in raised voices. When they realized they had been noticed, they reportedly lowered their voices and walked away.
McCanns as arguidos
The first indication that the media was turning against the McCanns was on 6 June 2007, when a German journalist asked them during a Berlin press conference whether they were involved in the disappearance. On 30 June a 3,000-word article entitled "The Madeleine Case: A Pact of Silence" appeared in Sol, a Portuguese weekly, stating that the McCanns were suspects, highlighting alleged inconsistencies between their statements, and implying that the Tanner sighting had been invented. The reporters had obtained the Tapas Sevens' mobile numbers and that of another witness, so it was apparent that the inquiry had a leak.
This and later articles in the Portuguese press, invariably followed up in the UK, made several allegations, based on no evidence, that would engulf the McCanns for years on social media. They included that the McCanns and Tapas Seven were "swingers", that the McCanns had been sedating their children, and that the group had formed a "pact of silence" regarding what had happened the night of the disappearance. Much was made of apparent inconsistencies within and between the McCanns' and Tapas Seven's statements. The police had asked the group questions in Portuguese, and an interpreter had translated the replies. According to Kate McCann, the statements were then typed up in Portuguese, and verbally translated back into English for the interviewees to sign.
Among the inconsistencies was whether the McCanns had entered the apartment by the front or back door when checking on the children. According to the PJ case file, Gerry stated during his first interview, on 4 May 2007, that the couple had entered 5A through the locked front door for his 21:05 and her 22:00 checks, and in a second interview, on 10 May, that he had entered through the unlocked patio doors at the back. (The patio doors could be unlocked only from inside, so the parents had left them unlocked to let themselves in.) There was also an inconsistency about whether the front door had been locked. Gerry told the Sunday Times in December 2007 that they had used the front door earlier in the week, but it was next to the children's bedroom, so they had started using the patio doors instead. The PJ also questioned why, when Kate discovered Madeleine was missing, she had run to the restaurant leaving the twins alone in 5A, when she could have used her cell phone or shouted to the group from 5A's rear balcony.
Another issue was whether the exterior shutter over Madeleine's bedroom window could be opened from outside. According to journalist Danny Collins, the shutter was made of non-ferrous metal slats on a roller blind that was housed in a box at the top of the inside window, controlled by pulling on a strap. Once rolled down, the slats locked in place outside the window and could be raised only by using the strap on the inside. Kate said the shutter and window were closed when Madeleine was put to bed, but open when she discovered Madeleine was missing. Gerry told the PJ that, when he was first alerted to the disappearance, he had lowered the shutter, then had gone outside and discovered that it could be raised only from the outside. Against this, the police said the shutter could not be raised from the outside without being forced, but there was no sign of forced entry; they also said forcing the shutter open would have caused a lot of noise.
The apparent discrepancies contributed to the view of the PJ that there had been no abduction. Kate's shout of "they've taken her" was viewed with suspicion, as though she had been paving the way for an abduction story. Particularly from August onwards, these suspicions developed into the theory that Madeleine had died in apartment 5A as a result of an accident—perhaps after being sedated to help her stay asleep—and that her parents had hidden her body for a month, before retrieving her and driving her to an unknown place in a car they had hired over three weeks after the disappearance. In 2010 Carlos Anjos, former head of the Police Detectives Union in Portugal, told BBC Panorama that most Portuguese investigators still believed Madeleine had died as a result of an accident in the apartment.
Portugal sends a letter rogatory
On 28 June 2007 the McCanns suggested to the PJ that the police request help from Danie Krugel, a South African former police officer who had developed a "matter orientation system", a handheld device that he claimed could locate missing people using DNA and satellites. On hearing about this years later, one scientist said it had caused his "BS detector to go off the scale". Kate McCann wrote in 2011 that Krugel's claims made no sense, but the couple were desperate. In the second week of June they sent him hair and eyelashes from Madeleine collected from the family home by relatives in the UK. Krugel arrived in Praia da Luz on 15 July, and told the McCanns his equipment had picked up a "static signal" in an area of the beach near the Rocha Negra cliff.
The officer in charge of the PJ inquiry, Inspector Gonçalo Amaral, interpreted Kate's support of Krugel as a ploy. By this point he believed the McCanns were involved in the disappearance, and that Kate was using Krugel—she had also considered using psychics—to "disclose the location of her daughter's body" without compromising herself.
With this in mind, the PJ sent a letter rogatory to the British police to ask for assistance in their search for Madeleine's body. In response Mark Harrison, the national search adviser for the British National Policing Improvement Agency, arrived in Praia da Luz in July. He walked around the search areas, and flew over them by helicopter. His report, dated 23 July 2007, described Krugel's ideas as "highly unlikely". It said that 100 officers had searched up to 9.3 miles around Praia da Luz, but that the officer in charge and most of the team had no training in search procedures, with the exception of a search-and-rescue team from Lisbon. Search dogs had been used, but after five days instead of within two days as the handlers recommend. Harrison suggested searching the beach and shoreline, an open area near the village, Robert Murat's property, apartment 5A, the Tapas Seven's apartments, and any hired vehicles. He recommended using ground-penetrating radar and bringing in Keela and Eddie, two Springer spaniel sniffer dogs from South Yorkshire.
British sniffer dogs arrive
Keela was a crime-scene-investigation (CSI) dog trained to give her handler, Martin Grime, a "passive alert" to the scent of human blood by placing her nose close to the spot, then freezing in that position. Eddie was a cadaver dog or enhanced-victim-recovery dog (EVRD) who gave a "bark alert" to the scent of human cadavers, including shortly after the death of the subject, even if the remains were buried, incinerated or in water. He was trained to bark only in response to that scent and not for any other reason.
The dogs arrived in Praia da Luz on 31 July 2007, and were taken to apartment 5A, nearby wasteland, and the beach. Both dogs alerted behind the sofa in the living room of 5A, and Eddie gave an alert near the wardrobe in the main bedroom. There were no alerts on the beach or wasteland. The PJ obtained search warrants to search the house the McCanns had rented on Rua das Flores, and the silver Renault Scénic the couple had hired 24 days after Madeleine went missing. The house and grounds were searched on 2 August. The only alert was from Eddie when he encountered Cuddle Cat, which was lying in the living room; Keela did not give an alert. The police left with boxes of the McCanns' clothes, Cuddle Cat, a pair of latex gloves, suitcases, a notepad, two diaries, including one that Kate had started after the disappearance, and a friend's Bible she had borrowed. A passage the Bible's owner had marked from 2 Samuel, about the death of a child, was copied into the police case file along with a Portuguese translation. The items were taken to another location, where Eddie alerted to one of the boxes of clothes. A source close to the McCanns' lawyers told reporters that, if there was indeed a smell of corpses on Kate's clothes, it could have been caused by her contact with corpses as a family doctor.
The police removed the silver Renault Scenic the McCanns had hired three weeks after the disappearance, and on 6 August Keela and Eddie were taken to an underground car park opposite the PJ headquarters in Portimão, where 10 cars were parked, 20–30 feet apart, including the McCanns' and Robert Murat's. Eddie, the cadaver dog, gave an alert outside the McCanns' car by the driver's door. The next morning Keela alerted to the rear driver's side inside the boot (trunk) and the map compartment in the driver's door, which contained the ignition key and key ring. When the key ring was hidden underneath sand in a fire bucket, she alerted again, as she did when the bucket was moved to a different floor of the car park. Almost immediately the Portuguese press began running stories that Madeleine had died inside apartment 5A.
British DNA analysis
Hair and other fibres were collected from areas in the car and apartment 5A where Keela and Eddie had given alerts, and were sent to the Forensic Science Service (FSS) in Birmingham for DNA profiling, arriving around 8 August 2007. At this point, according to the Sunday Times, the PJ "abandoned the abduction theory". On 8 August, without waiting for the results from Birmingham, the Portuguese police called the McCanns to a meeting in Portimão, where Guilhermino Encarnação, PJ regional director, and Luis Neves, coordinator of the Direcção Central de Combate ao Banditismo in Lisbon, told them the case was now a murder inquiry. When Encarnação died of stomach cancer in 2010, The Daily Telegraph identified him as a major source of the leaks against the McCanns. Both the McCanns were interrogated that day; the officers suggested that Kate's memory was faulty.
The FSS used a technique known as low copy number (LCN) testing. Used when only a few cells are available, the test is controversial because it is vulnerable to contamination and misinterpretation. On 3 September John Lowe of the FSS emailed Detective Superintendent Stuart Prior of the Leicestershire police, the liaison officer between the British and Portuguese police. Lowe told Prior that a sample from the car boot contained 15 out of 19 of Madeleine's DNA components, and that the result was "too complex for meaningful interpretation":
A complex LCN [low copy number] DNA result which appeared to have originated from at least three people was obtained from cellular material recovered from the luggage compartment section ... Within the DNA profile of Madeleine McCann there are 20 DNA components represented by 19 peaks on a chart. ... Of these 19 components 15 are present within the result from this item; there are 37 components in total. There are 37 components because there are at least 3 contributors; but there could be up to five contributors. In my opinion therefore this result is too complex for meaningful interpretation/inclusion. ... [W]e cannot answer the question: Is the match genuine, or is it a chance match.[c]
McCanns made arguidos
The Forensic Science Service email was translated into Portuguese on 4 September. The next day, according to Kate, the PJ proposed that, if she were to admit that Madeleine had died in an accident in the apartment, and that she had hidden the body, she might only serve a two-year sentence. Her husband would not be charged and would be free to leave. Both parents were given arguido status on 7 September, and were advised by their lawyer not to answer questions. The PJ told Gerry that Madeleine's DNA had been found in the car boot and behind the sofa in 5A. Gerry did respond to questions, but Kate declined to reply to 48 questions she was asked during an 11-hour interview.
The DNA evidence was a "100 percent match", journalists in Portugal were told. British tabloid headlines included "Brit Lab Bombshell: Car DNA is 100% Maddie's" (The Sun, 11 September 2007) and "Corpse in McCann Car" (London Evening Standard, 16 October 2007), while the Daily Star reported that a "clump of Maddie's hair" had been found in the car. Jerry Lawton, a Daily Star reporter, told the Leveson Inquiry in March 2012 that the leaks had come directly from the Portuguese police.[d] Matt Baggott—who when Madeleine disappeared was chief constable of Leicestershire Police, the force that coordinated the British side of the case—told the inquiry that, because the Portuguese were in charge of the case, he had made a decision not to correct reporters. His force's priority, he said, was to maintain a good relationship with the PJ with a view to finding Madeleine.[e]
McCanns return to the UK, Almeida report
Despite their arguido status, the McCanns were allowed to leave Portugal, and on legal advice did so immediately, arriving back in England on 9 September 2007. The following day Chief Inspector Tavares de Almeida of the PJ in Portimão signed a nine-page report concluding that Madeleine had died in apartment 5A as a result of an accident, that the restaurant meal and apparent regular checks on the McCann children had been part of the cover-up, that the Tapas Seven had helped to mislead the police, and that the McCanns had concealed the body, then faked an abduction. An 11-page document from the Information Analysis Brigade in Lisbon analysed alleged discrepancies in the McCanns' statements. On 11 September the public prosecutor, José Cunha de Magalhães e Meneses, handed the 10-volume case file to a judge, Pedro Miguel dos Anjos Frias. Meneses applied for the seizure of Kate's diary and Gerry's laptop. The police also wanted to trace telephone calls the McCanns and Tapas Seven had made, and there were details in the report about the number of suitcases the McCanns and their friends had taken back to England.
On 28 September 2007, according to a diplomatic cable published by WikiLeaks in 2010, the American ambassador to Portugal, Al Hoffman, wrote about a meeting he had had with the British ambassador to Portugal, Alexander Ellis, on 21 September 2007. The cable said: "Without delving into the details of the case, Ellis admitted that the British police had developed the current evidence against the McCann parents, and he stressed that authorities from both countries were working co-operatively. He commented that the media frenzy was to be expected and was acceptable as long as government officials keep their comments behind closed doors."
In the UK Control Risks, a British security company—paid by an anonymous donor to assist the McCanns since 7 May 2007—took hair samples from the McCann twins on 24 September 2007, at their parents' request. The twins had slept through the commotion in apartment 5A after Madeleine was reported missing; Kate wrote that she was concerned the abductor might have given the children sedatives. According to the PJ files, Kate had asked them to take samples, three months after the disappearance, but they had not done so. Control Risks took a sample from Kate too, to rebut allegations that she was on medication. No trace of drugs was found.
Gonçalo Amaral's removal, later developments
On 2 October 2007 Chief Inspector Gonçalo Amaral, the inquiry's coordinator, was removed from his post and transferred from Portimão to Faro after telling the newspaper Diário de Notícias that the British police had only pursued leads helpful to the McCanns and had ignored that the couple were suspects. As an example, he criticized their decision to follow up an anonymous email to Prince Charles that claimed a former Ocean Club employee had taken Madeleine.
Amaral was himself an arguido in relation to his investigation of another case, the disappearance of Joana Cipriano. Amaral was made arguido one day after Madeleine's disappearance; the following month he was charged with making a false statement and four other officers were charged with assault. Eight-year-old Joana Cipriano had vanished in 2004 from Figueira, seven miles (11 km) from Praia da Luz. Her body was never found, and no murder weapon was identified. Her mother and the mother's brother were convicted of her murder after confessing, but the mother retracted her confession, saying she had been beaten by police. Amaral was not present when the beating is alleged to have taken place, but he was accused of having covered up for others. The other detectives were acquitted. Amaral was convicted of perjury in May 2009 and received an 18-month suspended sentence.
The Madeleine inquiry was taken over by Paulo Rebelo, deputy national director of the PJ, which expanded its team of detectives and began a case review. On 29 November 2007 four members of the Portuguese inquiry, including Francisco Corte-Real, vice-president of Portugal's forensic crime service, were briefed at Leicestershire police headquarters by the British Forensic Science Service. In April 2008 the Tapas Seven were interviewed by Leicestershire police in England, with the PJ in attendance. The PJ planned the following month to hold a reconstruction in Praia da Luz, using the McCanns and Tapas Seven rather than actors, but the Tapas Seven declined to participate. The poor relationship between the McCanns and Portuguese police was evident again that month when, on the day the couple were at the European Parliament to promote a monitoring system for missing children, transcripts of their interviews with the PJ were leaked to Spanish television. The national director of the PJ, Alípio Ribeiro, resigned not long after this, citing media pressure from the investigation; he had publicly said the police had been hasty in naming the McCanns as suspects. As of May 2008[update] Portuguese prosecutors were examining several charges against the McCanns, including child abandonment, abduction, homicide and concealment of a corpse.
Inquiry closed (21 July 2008)
On 21 July 2008 the Portuguese Attorney General, Fernando José Pinto Monteiro, announced that there was no evidence to link the McCanns or Robert Murat to the disappearance. Their arguido status was lifted and the case was closed. Monteiro said in a statement:
The case involving Madeleine McCann will be shelved following the decision by the two magistrates in charge that no evidence was found to implicate the arguidos. Hereby the condition of all three arguidos ceases ... and the bail measures imposed upon the same have expired. If they appeal against the decision it can be reopened. ... The inquiry may be reopened by decision of prosecuting council or by request of any of those involved if new, serious and relevant evidence emerges.
On 4 August Portugal's Ministério Público released 17 case files containing 11,233 pages on CD-ROM to the media, including 2,550 pages of sightings.[f] The files included a 58-page prosecutors' report, which concluded: "No element of proof whatsoever was found which allows us to form any lucid, sensible, serious and honest conclusion about the circumstances." In 2009 Portugal released a further 2,000 pages. Days after the case closed, excerpts from Kate McCann's diary, which had been taken by the PJ in August 2007, were published in translation by a Portuguese tabloid, Correio da Manhã, despite a Portuguese judge's ruling in June 2008 that the seizure had been a privacy violation and that any copies must be destroyed. On 14 September 2008 a News International tabloid, News of the World, published the extracts, again without permission and now translated poorly back into English.
Amaral's book (24 July 2008)
In July 2008, Chief Inspector Gonçalo Amaral – by then retired – published a book alleging that Madeleine had died in the McCann's appartment. By November 2008 it had sold 180,000 copies and by 2010 had been translated into six languages. A documentary based on the book, broadcast in Portugal in 2009, was seen by 2.2 million people.
In 2015 the McCanns were awarded over €600,000 in libel damages against Amaral and his publisher, but this was overturned on appeal. A 2009 injunction halting sale of the book was overturned in 2010, reinstated in conjunction with the libel ruling, then lifted again when the libel judgment was overturned in 2016. The McCanns appealed to Portugal's Supreme Court, which ruled that they had not, in fact, been cleared by the archiving of the criminal case in 2008.
Madeleine's Fund inquiry (2007–2011)
The McCanns set up Madeleine's Fund: Leaving No Stone Unturned Ltd on 15 May 2007, 12 days after the disappearance. Over 80 million people visited the fund's website, "Find Madeleine", in the three months after the disappearance. From September 2007, Brian Kennedy of Everest Windows supported the couple financially, and Kennedy's lawyer joined the fund's board of directors.
Appeals were made by public figures and screened at football matches across Britain. Between May 2007 and March 2008, the Fund received £1,846,178, including £1.4 million through the bank, £390,000 online, and £64,000 from merchandise.[g] Donations included £250,000 from the News of the World, £250,000 from Sir Philip Green, $50,000 from Simon Cowell, and $25,000 from Coleen Rooney. J. K. Rowling and Richard Branson made large donations; Branson donated £100,000 to a legal fund for the McCanns. The fund did not cover the couple's legal costs arising from their status as arguidos, but it was criticized in October 2007 for having made two of the McCanns' mortgage payments, before they were made arguidos.
A reward of £2.5 million was also offered, including from the News of the World, Rowling, Branson, Green, and a Scottish businessman, Stephen Winyard. In March 2008 the Express Group paid the fund £550,000 and £375,000 in the form of libel damages arising out of articles about the McCanns and Tapas Seven respectively. In 2011 Kate McCann's book, Madeleine, was serialized by The Sun and The Sunday Times, both owned by News International, for a payment to the fund of ₤500,000 to ₤1 million. In December 2015 the fund stood at around ₤750,000. As of February 2017[update] it had seven directors, including the McCanns.
Madeleine's Fund hired several firms of private investigators, causing friction with the Portuguese police. Shortly after the disappearance, an anonymous benefactor paid for the services of a British security company, Control Risks. There had reportedly been four independent sightings from North Africa; Brian Kennedy went to Morocco himself in September 2007 to look into one sighting. A Norwegian woman had reported seeing a girl matching Madeleine's description in a petrol station near Marrakesh, Morocco, on 9 May 2007; the child had reportedly asked the man she was with, in English, "Can we see Mummy soon?" When the witness returned home to Spain, she learned about the disappearance and telephoned the Spanish police. A month later, according to Kate McCann, the police had still not formally interviewed the woman, which led the McCanns to fear that leads were not being pursued. The McCanns themselves travelled to Morocco on 10 June 2007 to raise awareness. They spent the night at the British ambassador's residence and were briefed by consular staff and a Metropolitan police attaché.
Brian Kennedy hired a Spanish agency, Método 3, for six months at £50,000 a month, which put 35 investigators on the case in Europe and Morocco. It seems the relationship came to an end in part because the head of the agency made several public statements that concerned the McCanns, including to CBS that "We know the kidnapper. We know who he is and how he has done it." Another private investigator was David Edgar, a retired detective inspector hired in 2009 on the recommendation of the head of Manchester's Serious Crime Squad. Edgar released an e-fit in August that year of a woman said to have asked two British men in Barcelona, Spain, shortly after the disappearance, whether they were there to deliver her new daughter. Other private initiatives included a Portuguese lawyer financing the search of a reservoir near Praia da Luz in February 2008, and the use of ground radar by a South African property developer, Stephen Birch, who said in 2012 that scans showed there were bones beneath the driveway of a house in Praia da Luz.
In 2008 Madeleine's Fund hired Oakley International, a Washington, D.C.-registered detective agency, for over £500,000 for six months. (The company owner, Kevin Halligen, was arrested in 2009 in connection with an unrelated fraud allegation. He died in 2018.) Oakley sent a five-man team to Portugal. Led by Henri Exton, a former British police officer who had worked for MI5, the team engaged in undercover operations within the Ocean Club and among paedophile rings and the Roma community.
Exton questioned the significance of the Tanner sighting of a man carrying a child at 21:15 near apartment 5A, and focused instead on the Smith sighting at 22:00—the sighting by Martin and Mary Smith of a man carrying a child toward the beach. The Oakley team produced e-fits based on the Smiths' description. This was a sensitive issue, because on 9 September 2007 Martin Smith had watched BBC footage of the McCanns arrive in the UK from Portugal, at the height of public debate about their alleged involvement. As Gerry McCann exited the aircraft with his son in his arms, Smith believed he recognized him as the man he had seen carrying the child in Praia da Luz. He reported his suspicion to Leicestershire police but later came to accept that he was mistaken: at 22:00 witnesses placed Gerry in the tapas restaurant. Nevertheless, publication of the Smith e-fits, which bore some resemblance to Gerry, would have fed the conspiracy theories about the McCanns.
Exton submitted his report to Madeleine's Fund in November 2008, and suggested releasing the e-fits, but the fund told Exton that the report and its e-fits had to remain confidential. The relationship between the company and the fund had soured, in part because of a dispute over fees, and in part because the report was critical of the McCanns and their friends; it suggested that Madeleine may have died in an accident after leaving the apartment herself through its unlocked patio doors. Madeleine's Fund passed the e-fits to the police—the PJ and Leicestershire police had them by October 2009, and Scotland Yard received them when they became involved in August 2011—but did not otherwise release them. Kate McCann did not include them with the other images of suspects in her book, Madeleine (2011), although she suggested that both the Tanner and Smith sightings were crucial. Scotland Yard released the e-fits in October 2013 for a BBC Crimewatch reconstruction. After it had aired, The Sunday Times published that the McCanns had had the e-fits since 2008. In response the couple complained that the Sunday Times story implied (wrongly) that the McCanns had not only failed to publish the e-fits but had withheld them from the police. The newspaper published an apology on an inside page in December 2013. The McCanns subsequently sued and received £55,000 in damages, which Gerry McCann said would be donated to charity.
Further police inquiries (2011–present)
The McCanns met the British Home Secretary Alan Johnson in 2009 to request a review of the case. Johnson commissioned a scoping report from Jim Gamble, then head of the Child Exploitation and Online Protection Centre (CEOP). By March 2010 the Home Office had begun discussions with the Association of Chief Police Officers about setting up a British inquiry.
Delivered in May 2010, the Gamble report examined how several British agencies had become involved in the search for Madeleine, including CEOP itself, Leicestershire police, the Metropolitan Police Service, the Serious Organised Crime Agency, the National Police Improvement Agency, Crimestoppers, the Home Office, Foreign Office and 10 Downing Street.
Gamble criticized the lack of coordination. Everyone had wanted to help, and some had wanted "to be seen to help", he wrote, which had "created a sense of chaos and a sense of competition", hampering the inquiry by causing resentment among the Portuguese police. He recommended renewed cooperation between the British and Portuguese, that all relevant information be exchanged between the police forces, that police perform an analysis of telephone calls made on the night of the disappearance, and that all leads be pursued, including those developed by private detectives.
In May 2011, under Home Secretary Theresa May, Scotland Yard launched an investigative review, Operation Grange, with a team of 29 detectives and eight civilians. The announcement of the review appeared to have been triggered by a News International campaign, by way of one of its British tabloids, The Sun. On 11 May 2011, as it was serializing Kate McCann's book, Madeleine, The Sun's front page hosted an open letter from the McCanns in which they asked Prime Minister David Cameron to set up a new inquiry; 20,000 people signed the newspaper's petition that day. On the same day, according to her testimony to the Leveson Inquiry, Theresa May spoke by telephone, at her instigation, to Rebekah Brooks, chief executive of News International, and Dominic Mohan, editor of The Sun. The next day she wrote to the commissioner of the Metropolitan Police, Sir Paul Stephenson, to say that the Portuguese police had agreed to cooperate with a British inquiry. Within 24 hours, Cameron made the announcement about Operation Grange, to be financed by a Home Office contingency fund.
Operation Grange was led by Commander Simon Foy. Detective Chief Inspector (DCI) Andy Redwood of Scotland Yard's Homicide and Serious Crime Command was the first senior investigating officer, reporting to Detective Chief Superintendent Hamish Campbell. The team consisted of three detective inspectors, five detective sergeants, 19 detective constables, and around six civilian staff. When Redwood retired in 2014, he was replaced by DCI Nicola Wall. By July 2013 the review had become an investigation.
The team had tens of thousands of documents translated, released an age-progressed image, and investigated over 8,000 potential sightings. By 2015 they had taken 1,338 statements, collected 1,027 exhibits, and investigated 650 sex offenders and 60 persons of interest. The inquiry was scaled back in October 2015 and the number of officers reduced to four. In April 2016 the Home Secretary approved additional funding of £95,000 for what the Metropolitan Police Commissioner, Sir Bernard Hogan-Howe, said was one remaining line of inquiry; another £85,000 in 2017 to cover up to September that year; and £150,000 in November 2018 to cover until 31 March 2019, taking the cost of the inquiry to £11.75 million.
Theories: Planned abduction, burglary, wandered off
DCI Redwood made clear that Operation Grange was looking at a "criminal act by a stranger", most likely a planned abduction or a burglary that Madeleine had disturbed. There had been a fourfold increase in local burglaries between January and May 2007, including two in the McCanns' block in the 17 days before the disappearance, during which intruders had entered through windows. In an interview in April 2017, just before the 10th anniversary of the disappearance, Scotland Yard's Assistant Commissioner, Mark Rowley, appeared to dismiss the "burglary gone wrong" hypothesis, while adding that it was "not entirely ruled out". Referring to the suspects who might have been involved in burglaries in the area, he said that police had "pretty much closed off that group of people". The remaining detectives were focusing on a small number of inquiries that they believed were significant. Also that month there were claims that Scotland Yard was looking for a woman seen near 5A at the time of the disappearance.
Redwood said in 2013 that, "on one reading of the evidence", the disappearance did look like a pre-planned abduction, which "undoubtedly would have involved reconnaissance". Several witnesses described men hanging around near apartment 5A in the days before the disappearance and on the day itself. In May 2013 Scotland Yard wanted to trace 12 manual workers who were at the Ocean Club when Madeleine disappeared, including six British cleaners in a white van who were offering their services to British expats. In October 2013 Scotland Yard and the BBC's Crimewatch staged a reconstruction—broadcast in the UK, the Netherlands and Germany—during which they released e-fits of the men seen near 5A and of the Smith sighting. Days after Crimewatch aired, Portugal's attorney general reopened the Portuguese inquiry, citing new evidence.
Another theory is that Madeleine, nearly four at the time, left the apartment by herself, perhaps to look for her parents, and was abducted by a passer-by or fell into one of the open construction sites nearby. This is widely regarded as unlikely. According to her mother, Madeleine would have had to open the unlocked patio doors, close the curtains behind her, close the door again, open and close the child gate at the top of the stairs, then open and close the gate leading to the street.
Tracking mobile phone calls
Using mobile-phone tracking techniques, police were able to trace who had used cell phones near the scene of the disappearance within the important time frame. Tracking the calls apparently required the cooperation of over 30 countries. The analysis turned up several telephone calls and texts between three men near the Ocean Club around the time of the disappearance: a 30-year-old former Ocean Club bus driver, and his 24-year-old and 53-year-old associates. Detectives interviewed them in June 2014; they denied any connection to the disappearance.
Police also found that the cell phone of a former Ocean Club restaurant worker had been used near the resort that night. Originally from Cape Verde, West Africa, Euclides Monteiro died in 2009 in a tractor accident after being fired from the Ocean Club in 2006 for theft. The suspicion was that he had been breaking into apartments to finance a drug habit. His widow said he had been questioned previously about break-ins involving the sexual assault of children, but had been cleared by DNA evidence.
Holiday-home sexual assaults
Scotland Yard issued another appeal in March 2014 for information about a man who had entered holiday homes occupied by British families in four incidents in the western Algarve between 2004 and 2006, two of them in Praia da Luz. On those occasions he sexually assaulted five white girls, aged 7–10, in their beds. The man spoke English with a foreign accent and his speech was slow and perhaps slurred. He had short, dark, unkempt hair, tanned skin, and in the view of three victims a distinctive smell; he may have worn a long-sleeved burgundy top, perhaps with a white circle on the back. These were among 12 incidents in the area between 2004 and 2010. The PJ reportedly believed the intruder in the four incidents between 2004 and 2006 was Euclides Monteiro, the former Ocean Club employee from Cape Verde who died in 2009.
Searches and interviews in Praia da Luz
In June 2014 officers from Scotland Yard and the PJ, accompanied by archaeologists and sniffer dogs, searched drains and dug in 60,000 square metres of wasteland in Praia da Luz. Nothing was found. The following month, at Scotland Yard's request, the PJ in Faro interviewed four Portuguese citizens, with Scotland Yard in attendance. No evidence was found to implicate them. One man, an associate of Robert Murat, was first questioned shortly after the disappearance. Pedro do Carmo, deputy director of the PJ, told the BBC in 2017 that the interviews had been conducted only because Scotland Yard had requested them: "We never saw or looked at those people as suspects of the crime." Eleven people, including three Britons, were interviewed in December 2014. According to the Portuguese media, Scotland Yard compiled 253 questions for the interviewees, including "Did you kill Madeleine?" and "Where did you hide the body?" Robert Murat, his wife, and her ex-husband were questioned, as were a 30-year-old former Ocean Club bus driver and his 24-year-old and 53-year-old associates. The bus driver and associates had telephoned or texted each other near the Ocean Club around the time of the disappearance. They admitted to having broken into Ocean Club apartments but denied having taken Madeleine.
In the early days of the inquiry, the Portuguese police searched through images seized from paedophile investigations, and Madeleine's parents were shown photographs of sex offenders in case they recognized them from Praia de Luz. Several British paedophiles were of interest. In May 2009 investigators working for the McCanns tried to question one, Raymond Hewlett; he had allegedly told someone he knew what happened to Madeleine, but he retracted and died of cancer in Germany in December that year. Scotland Yard made inquiries about two paedophiles who had been in jail in Scotland since 2010 for murder. The men were running a window-cleaning service in the Canary Islands when Madeleine went missing.
A man from Northern Ireland who died in 2013 was discussed in the media in connection with the disappearance; after being released from prison for the sexual assault of his four daughters, he had moved to Carvoeiro, Portugal, not far from Praia da Luz, and was there when Madeleine went missing. Another focus of Operation Grange was Urs Hans von Aesch, a deceased Swiss man who had been living in Spain when Madeleine disappeared; Aesch was implicated in the murder of five-year-old Ylenia Lenhard, who disappeared in Switzerland three months after Madeleine and was later found poisoned. In June 2016 Operation Grange officers interviewed a victim of the deceased broadcaster Clement Freud, who was accused that year of having a history of child sexual abuse. Freud had had a home in Praia da Luz, and had befriended the McCanns in July 2007, weeks after the disappearance. His family said he was in the UK when Madeleine went missing.
"Trial by media"
Eilis O'Hanlon wrote that the disappearance "could almost stand as a metaphor for the rise of social media as the predominant mode of public discourse". Twitter, one year old when Madeleine went missing, became the source of much of the vitriol against the McCanns. Ten years later, the McCann hashtag was still producing over 100 tweets an hour, according to researchers at the University of Huddersfield. Social media's attacks included a threat to kidnap one of the McCanns' twins, and when Scotland Yard and Crimewatch staged their reconstruction in 2013, there was apparently talk of phoning in with false information to sabotage the appeal. One man who ran an anti-McCann website received a three-month suspended sentence in 2013 after leafleting their village with his allegations. The following year a Twitter user was found dead from a helium overdose after Sky News confronted her about her 400 anti-McCann tweets.
The couple's status as photogenic, articulate and professional was at first beneficial and protective. A white middle-class family caught up in a nightmare of evil abroad offered everything the media could latch onto, writes feminist scholar Nicola Rehling, and every institution in the UK wanted to help, from 10 Downing Street down. The McCanns took full advantage of the interest by hiring public-relations consultants and offering regular events to give the media a daily news peg. But the frenzy soon turned against them, and there began what PR consultant Michael Cole called the "monstering of the McCanns". They were harshly criticized for having left their children alone in an unlocked apartment, despite the availability of Ocean Club babysitters and a crèche. The argument ran that a working-class couple would have faced child-abandonment charges. Seventeen thousand people signed an online petition in June 2007 asking Leicestershire Social Services to investigate how the children came to be left unattended.
Kate McCann's appearance and demeanour were widely discussed, with much of the commentary coming from other women, including Booker Prize-winner Anne Enright in the London Review of Books. Kate was deemed cold and controlled, too attractive, too thin, too well-dressed, too intense. She had apparently been advised by abduction experts not to cry on camera because the kidnapper might enjoy her distress, and this led to more criticism: the Portuguese tabloid Correio da Manhã cited sources complaining that she had not "shed a single tear". Journalism professor Nicola Goc argued that Kate had joined a long list of mothers deemed killers because of unacceptable maternal behaviour. Commentators compared her experience to that of Lindy Chamberlain, convicted of murder after her baby was killed by a dingo. Like Kate, she was suspected, in part, because she had not wept in public. There was even a similar (false) story about supposedly relevant Bible passages the women were said to have highlighted. Chamberlain asked: "How can you apologise to me and do this again to someone else?"
In November 2011 the McCanns testified before the Leveson Inquiry into British press standards. The inquiry heard that the editor of the Daily Express, in particular, had become "obsessed" with the couple. Express headlines included that Madeleine had been "killed by sleeping pills", "Find body or McCanns will escape", and "'McCanns or a friend must be to blame'", the latter based on an interview with a waiter. "Maddie 'Sold' By Hard-Up McCanns" ran a headline in the Daily Star, part of the Express group. Lord Justice Leveson called the articles "complete piffle". Roy Greenslade described them as "no journalistic accident, but a sustained campaign of vitriol against a grief-stricken family".
In addition to the McCanns' legal efforts against Gonçalo Amaral and his publisher, the McCanns and Tapas Seven brought libel actions against several newspapers. The Daily Express, Daily Star and their sister Sunday papers, owned by Northern & Shell, published front-page apologies in 2008 and donated £550,000 to Madeleine's Fund. The Tapas Seven were awarded £375,000 against the Express group, also donated to Madeleine's Fund, along with an apology in the Daily Express. The McCanns received £55,000 from The Sunday Times in 2013 when the newspaper implied that they had withheld e-fits from the police.
Robert Murat received £600,000 in out-of-court settlements for libel in relation to 100 articles published by 11 newspapers—The Sun and News of the World (News International), Daily Express, Sunday Express and Daily Star (Northern & Shell), Daily Mail, London Evening Standard and Metro (Associated Newspapers), Daily Mirror, Sunday Mirror and Daily Record (Mirror Group Newspapers). According to The Observer, it was the largest number of separate libel actions brought in the UK by the same person in relation to one issue. His two associates were each awarded $100,000, and all three received public apologies. The British Sky Broadcasting Group, which owns Sky News, paid Murat undisclosed damages in 2008 and agreed that Sky News would host an apology on its website for 12 months.
Netflix released an eight-part documentary series, The Disappearance of Madeleine McCann, on 15 March 2019. Interviewees included Jim Gamble, former head of the Child Exploitation and Online Protection Command; Alan Johnson, former British home secretary; Brian Kennedy, the British businessman who supported the McCanns financially; Justine McGuiness, the McCanns' former spokesperson; Gonçalo Amaral, former head of the PJ investigation; Robert Murat, the first arguido; Julian Peribañez, a former Método 3 private investigator; Sandra Felgueiras, a Portuguese journalist who covered the disappearance; and Anthony Summers and Robbyn Swan, authors of Looking for Madeleine (2014).
- Simon Foy, former head of homicide, Scotland Yard (BBC Panorama, 3 May 2017): "Even on the first glance of what we looked at, and when we took the information back and ran it through our own understanding and, you know, verified sightings and accounts and statements, and all the rest of it, it was perfectly clear to us that the McCanns themselves had nothing at all to do with the actual disappearance."
Pedro do Carmo, deputy director of the PJ (BBC Panorama, 3 May 2017): "There is no fact at this point or evidence that suggests they [the parents] were involved in Madeleine McCann's disappearance."
Mark Rowley, Scotland Yard's assistant commissioner (The Daily Telegraph, April 2017), when asked about the McCanns' involvement: "[T]here's no reason whatsoever to reopen that or to start rumours that that's a line of investigation".
Esther Addley (The Guardian, 27 April 2012): "It was, the [Portuguese] attorney general found, largely due to a catastrophic misinterpretation of the evidence collected by these officers [Leicestershire police] that the Portuguese team came to suspect the McCanns in the disappearance. ... Last month, Matt Baggott, at the time chief constable of Leicestershire, admitted to the Leveson inquiry that he had known the Portuguese officers, then heavily briefing reporters that the McCanns were guilty, were wrong on crucial DNA evidence. He could have corrected reporters' errors, even behind the scenes, he admitted, but had judged it better not to."
Brian Cathcart (New Statesman, 22 October 2008): "[T]he McCann case was the greatest scandal in our news media in at least a decade ... Error on this scale, involving hundreds of 'completely untrue' news reports, published on front pages month after month in the teeth of desperate denials, can only be systemic. Judging by what appeared in print, it involved a reckless neglect of ethical standards, a persistent failure to apply even the most basic journalistic rigour, and plenty of plain cruelty."
- Gerry McCann (CNN, 11 May 2011): "[T]he technical term is coloboma, where there's a defect in the iris. I don't think it is actually. I think it's actually an additional bit of colour. She certainly had no visual problems."
- The email from John Lowe (Forensic Science Service, 3 September 2007) continued: "The individual components in Madeleine's profile are not unique to her; it is the specific combination of 19 components that makes her profile unique above all others. Elements of Madeleine's profile are also present within the profiles of many of the scientists here in Birmingham, myself included. It's important to stress that 50% of Madeleine's profile will be shared with each parent. It is not possible, in a mixture of more than two people, to determine or evaluate which specific DNA components pair with each other. ... Therefore, we cannot answer the question: Is the match genuine, or is it a chance match."
- Jerry Lawton, Daily Star (Leveson Inquiry, 19 March 2012): "Portuguese police leaked in briefings in Portugal to their journalists that the forensic test results positively showed that Madeleine had been in or linked her to the hire car that her parents didn't hire until three or four weeks after she'd disappeared, and that story became a—created a sea change, without overusing that word, in the way the story has been looked at."Those forensic test results became a bone of contention between the UK and the Portuguese police. I was present when a Portuguese team of forensic experts and detectives arrived in Leicester to discuss these results. Of course, they'd already leaked a version of the results. Leicestershire police presumably knew—although it turns out obviously that those test results did not prove that and that the Portuguese police had somehow misinterpreted these results. I just felt that had this been—that Leicestershire police could have briefed, off the record, even unreportable, that the Portuguese police had misinterpreted those DNA results. ..."Every time you rang Leicestershire police on that inquiry—and it was a lot, from every media organisation—you were told: 'It's a Portuguese police inquiry. You'll have to contact the Portuguese police.' And of course, they were fully aware that the Portuguese police had judicial secrecy laws and they wouldn't talk about the case."
- Matt Baggott, former chief constable of Leicestershire Police (Leveson Inquiry, 28 March 2012): "[A]s a chief constable at the time, there were a number of I think very serious considerations. One for me, and the Gold Group who were running the investigation, which was a UK effort, was very much a respect for the primacy of the Portuguese investigation. We were not in the lead in relation to their investigative strategy. We were merely dealing with enquiries at the request of the Portuguese and managing the very real issues of the local dimension of media handling, so we were not in control of the detail or the facts or where that was going."I think the second issue was there was an issue, if I recall, of Portuguese law. Their own judicial secrecy laws. I think it would have been utterly wrong to have somehow in an off the record way have breached what was a very clear legal requirement upon the Portuguese themselves...."There was also an issue for us of maintaining a very positive relationship with the Portuguese authorities themselves. I think this was an unprecedented inquiry in relation to Portugal. The media interest, their own reaction to that. And having a very positive relationship of confidence with the Portuguese authorities I think was a precursor to eventually and hopefully one day successfully resolving what happened to that poor child."So the relationship of trust and confidence would have been undermined if we had gone off the record in some way or tried to put the record straight, contrary to the way in which the Portuguese law was configured and their own leadership of that."
- In July the McCanns went to the High Court in London to gain access to 81 pieces of information Leicestershire police held about the sightings, before Portugal released the case files.
- £815,000 was spent during this period, including £250,000 on private detectives, £123,573 on the campaign, and £111,522 on legal costs.
- "Madeleine McCann, aged progressed to age nine", Scotland Yard; Patrick Barkham, "The sad ageing of Madeleine McCann", The Guardian, 25 April 2012.
- "Missing child", PJ.
- "Master of media circus for Madeleine McCann", The Daily Telegraph, 24 April 2008.
- Gordon Rayner, "Madeleine McCann latest: are police any closer to knowing the truth?", The Daily Telegraph, 26 April 2016.
- For "50 metres (yards)", "Kidnapping concern for missing girl in Portugal", Reuters, 4 May 2007.
For 60 yards as the crow flies, and a 90-yard walk, "less than a minute's walk away", Summers & Swan 2014, 12. Ninety yards would take a minute to walk at a speed of around three miles per hour.
- Fiona Govan, Nick Britten, "Madeleine McCann: Kate and Gerry cleared of 'arguido' status by Portuguese police", The Daily Telegraph, 21 July 2008.
- "Madeleine McCann’s parents have not been ruled innocent, judge says", The Daily Telegraph, 9 February 2017.
- Sandra Laville, "Madeleine McCann case should be reopened, says Met", The Guardian, 25 April 2012.
- Sandra Laville, "British detectives release efits of Madeleine McCann suspect", The Guardian, 14 October 2013.
- "Madeleine McCann case: Portuguese police reopen inquiry", BBC News, 24 October 2013.
- Martin Evans, "Madeleine McCann: Police pursuing 'critical' lead that 'may provide the answer'", The Daily Telegraph, 26 April 2017.
- Rehling 2012, 152: "Within a few weeks, it was possible to talk about the 'Maddification' of Britain, akin to the 'Dianification' of Britain that followed the death of the equally photogenic, white, blonde Princess ten years earlier." Also see Rafael Epstein, "Britain gripped by kidnap case", AM, ABC Radio (Australia): "In Britain, the disappearance of four-year-old Madeleine McCann has gripped the nation, so much so that its effect is being compared to the death of Diana, Princess of Wales."
- Richard Bilton, "Madeleine McCann: 10 Years On", BBC Panorama, 3 May 2017; do Carmo: 00:25:32; Foy: 00:35:58.
- Esther Addley, "Madeleine McCann: hope and persistence rewarded", The Guardian, 27 April 2012
- Brian Cathcart, "The Real McCann Scandal", New Statesman, 23 October 2008.
- Eilis O'Hanlon, "Eilis O'Hanlon: The sad rise of cyber courts full of Twittering bullies", Sunday Independent (Ireland), 29 April 2012.
- "The dark side of social media", Nature, editorial, 15 February 2017
- Mark Sweney and Leigh Holmwood, "McCanns accept Express damages and high court apology", The Guardian, 19 March 2008.
Owen Gibson, "Express Newspapers forced to apologise to McCann family over Madeleine allegations", The Guardian, 19 March 2008.
Roy Greenslade, "Express and Star apologies to McCanns bring all journalism into disrepute", The Guardian, 19 March 2008.
Owen Gibson, "Newspapers apologise to McCanns", The Guardian, 20 March 2008.
"Kate and Gerry McCann: Sorry", Sunday Express, 23 March 2008; "Kate & Gerry McCann: Sorry", Daily Star Sunday, 23 March 2008.
Matthew Moore, "Madeleine McCann: Daily Express publishes apology to 'Tapas Seven'", The Daily Telegraph, 16 October 2008.
Oliver Tuft and Stephen Brook, "Madeleine McCann: Express apologises to the 'tapas seven' in high court", The Guardian, 16 October 2008.
- James Robinson, "Leveson inquiry: McCanns deliver damning two-hour testimony", The Guardian, 23 November 2011.
- Kate and Gerry McCann's testimony, Leveson Inquiry, 23 November 2011; also on YouTube, part 1/3, 2/3, 3/3.
Witness statement of Gerry McCann, Leveson Inquiry, signed 30 October 2011.
- Gordon Raynor, "Madeleine McCann: parents' court bid for information ", The Daily Telegraph, 20 June 2008; McCann 2011, 124–125.
- Gerry McCann, "Where is Madeleine McCann?" (transcript), Piers Morgan Tonight, CNN, 11 May 2011.
- Also see "McCann, Madeleine Beth", Interpol; "How common is Madeleine's eye defect?", BBC News, 21 February 2008.
- Haroon Siddique, "Madeleine McCann's parents release picture of how she might look now", The Guardian, 1 May 2009.
- "Madeleine McCann: Police release new 'age progression' image", The Daily Telegraph, April 2012.
- McCann 2011, 7–10, 18–19.
- "Dr Gerry McCann", University of Leicester. Also see Spence 2007, 1168.
- McCann 2011, 17, 26, 37.
- McCann 2011, 42.
- Angela Balakrishnan, "Key players in the McCann case", The Guardian, 10 April 2008; "Who are the McCann tapas seven?", BBC News, 16 October 2008.
- McCann 2011, 20.
- McCann 2011, 42.
- Judy Bachrach, "Unanswered Prayers", Vanity Fair, October 2008.
- Caroline Gammell, "Madeleine McCann: Apartment was not made crime scene for two months", The Daily Telegraph, 8 August 2008.
- Angela Balakrishnan, "The resort that was rocked one night in May", The Guardian, 11 April 2008.
- McCann 2011, 45.
- DCI Andy Redwood, Crimewatch, BBC, 14 October 2013, from 00:20:02.
- Angela Balakrishnan, "What happened on the day Madeleine disappeared?", The Guardian, 11 April 2008.
- "Searching for Madeleine", Dispatches, Channel 4, 18 October 2007, 00:15:21.
- "Searching for Madeleine", Dispatches, 00:06:25.
- McCann 2011, 62–64.
- McCann 2011, 67, 69.
- McCann 2011, 69–70.
- McCann 2011, 56, 325.
- "Madeleine McCann: Police reveal 'pre-planned abduction' theory", BBC News, 15 October 2013.
- Bridget O'Donnell, "My months with Madeleine", The Guardian, 14 December 2007.
- Smith, David James. "Kate and Gerry McCann: Beyond the smears". The Sunday Times. Archived from the original on 6 April 2016.
- "Reconstruction of Tanner sighting", "Madeleine was here", Cutting Edge, Channel 4 (UK), 10 May 2009, 4/5, 00:02:34.
- Summers & Swan 2014, 85.
- McCann 2011, 76.
- Caroline Gammell, "Madeleine McCann: Map 'shows where abductor was spotted'", The Daily Telegraph, 5 August 2008.
- McCann 2011, 84.
- McCann 2011, 230, 273, 370.
- Michelle Pauli, "Is this Madeleine McCann's abductor?", The Guardian, 26 October 2007.
Martin Hodgson, "McCanns release sketch of man seen near apartment", The Guardian, 26 October 2007.
- Peter Walker, "Madeleine McCann inquiry shifts as sighting found to be false lead", The Guardian, 14 October 2013; Summers & Swan 2014, 254.
- DCI Andy Redwood, Crimewatch, BBC, 14 October 2013, from 00:21:16.
- DCI Andy Redwood, Crimewatch, BBC, 14 October 2013, from 00:23:27.
"Madeleine McCann: Few people rent apartment 5A since Maddie vanished", Irish Independent, 5 May 2012.
- McCann 2011, 98.
- "Madeleine was here", Cutting Edge, Channel 4 (UK), 10 May 2009, 4/5, 00:05:55; Crimewatch, BBC, 14 October 2013, from 00:23:35.
- Patrick Counihan, "Irish couple key witnesses as British police launch new enquiry into Madeleine McCann case", Irish Central, 14 October 2013.
- Heidi Blake and Jonathan Calvert, "Madeleine clues hidden for 5 years", The Sunday Times, 27 October 2013.
- McCann 2011, 123.
- BBC Crimewatch, 14 October 2013, from 00:23:35.
- McCann 2011, 71–73; "Madeleine was here", Channel 4 Cutting Edge, 10 May 2009, 1/5, 00:00:45.
- McCann 2011, 74.
- "Searching for Madeleine", Dispatches, Channel 4, 18 October 2007, 00:08:36; for the first search being abandoned at 4:30 am: 00:09:33.
- McCann 2011, 75–76.
- McCann 2011, 78.
- "Madeleine McCann: The evidence", BBC News, 8 September 2007.
- Polícia Judiciária files, cited in McCann 2011, 85.
- "Searching for Madeleine", Channel 4 Dispatches, 18 October 2007, 00:20:20; for volunteers: 00:43:32.
- Cite error: The named reference
Hamilos3Oct2007was invoked but never defined (see the help page).
- Steven Morris, "Q&A: Madeleine McCann", The Guardian, 8 May 2007.
- Summers & Swan 2014, 237–328.
- Richard Edwards and Fiona Govan, "Maddy police ignored vital CCTV", The Daily Telegraph 19 May 2007.
- "Madeleine evidence 'may be lost'", BBC News, 17 June 2007.
- Richard Edwards, "The 15 key blunders", The Daily Telegraph, 2 June 2007.
- Collins 2008, xxxi–xxxii.
- Summers & Swan 2014, 48–49; "Profile: Matt Baggott", BBC News, 11 August 2009.
- Summers & Swan 2014, 48–49.
- Fiona Govan, "Madeleine McCann's death 'covered up by parents who faked kidnap', court hears", The Daily Telegraph, 12 January 2010.
- "Madeleine McCann: A Global Obsession", Channel 5 (UK), 18 November 2014, 00:15:48.
- Giles Tremlett, "With prejudice", The Guardian, 17 September 2007.
- Ben Dowell, "McCanns' PR steps down", The Guardian, 13 September 2007.
- McCann 2011, 148, 268.
Cole Morton, "Clarence Mitchell: 'I am a decent human being. If I can help them, I will'", The Independent on Sunday, 1 March 2009.
- "Madeleine McCann: A Global Obsession", Channel 5 (UK), 18 November 2014, 00:20:58.
- Giles Tremlett and Brendan de Beer, "Parents of Madeleine to visit Pope in bid to spread hunt across Europe", The Guardian, 28 May 2007.
- McCann 2011, 178ff; Fiona Govan, "Smiles as children greet McCanns in Morocco", The Daily Telegraph, 12 June 2007.
- "Balloons Soar for Missing British Girl", Associated Press, 22 June 2007.
- India Knight, "Lay off the McCanns", The Times, 3 June 2007.
Kirsty Wark, "Madeleine and the media", BBC News, 21 August 2007.
Janice Turner, "Face it: we need the McCanns to be guilty", The Times, 15 September 2007.
- Matthew Paris, interviewed for "Madeleine McCann: A Global Obsession", Channel 5 (UK), 18 November 2014, 00:19:7.
- Rehling 2012, 153.
- Jonathan Freedland, "Madeleine: a grimly compelling story that will end badly for us all", The Guardian, 12 September 2007.
- For more on media coverage, John Jewell, "Innuendo becomes currency of news in Madeleine McCann case", The Conversation, 11 October 2013.
- Machado & Prainsack 2016, 52–53.
- Kennedy 2010, 225, 227.
- Giles Tremlett, "Madeleine disappearance: Briton's villa searched and three questioned by police", The Guardian, 15 May 2007.
- "Mild-mannered father who became first one accused", Press Association, 1 May 2008.
"Murat addresses Cambridge Union", BBC News, 5 March 2009.
"Robert Murat holds Cambridge Union spellbound in tabloids debate", University of Cambridge, 6 March 2009.
- David James Smith, Steven Swinford and Richard Woods, "Victims of the rumour mill?", The Sunday Times, 9 September 2007.
- "Profile: Robert Murat", BBC News, 21 July 2008.
- McCann 2011, 134–136; Summers & Swan 2014, 89; Haroon Siddique, "McCann friends confront Madeleine suspect", The Guardian, 13 July 2007.
- Gordon Rayner, "Madeleine witnesses cast doubt on Murat's alibi", The Daily Telegraph, 31 December 2007.
- Richard Bilton, "Madeleine McCann: 10 Years On", BBC Panorama, 3 May 2017, 00:29:09.
- "Russian denies links to Madeleine", BBC News, 17 May 2007.
"New Madeleine search draws blank", BBC News, 6 August 2007.
- Summers & Swan 2014, 89; "Murat friend quizzed over Madeleine finds car torched—and the word 'speak' scrawled beside it", London Evening Standard, 21 March 2008.
- Mark Townsend and Ned Temko, "Madeleine 'suspect' in massive libel claim", The Observer, 13 April 2008.
- Brendan de Beer, "Madeleine McCann case: Portuguese police question four suspects", The Guardian, 1 July 2014.
- Brendan de Beer, Josh Halliday, "Madeleine McCann case: first suspect Robert Murat re-interviewed as witness", The Independent, 10 December 2014.
- Rozina Sabur, "Key eyewitness says she saw young woman acting 'suspiciously' on night Madeleine McCann disappeared", The Daily Telegraph, 3 May 2017.
- DCI Andy Redwood, Crimewatch, BBC, 14 October 2013, from 00:24:38–00:27:15 (discusses the men, the reconnaissance and abduction theory, and the fourfold increase in burglaries). For fourfold increase, also see Summers & Swan 2014, 255.
- Collins 2008, 202–203; Summers & Swan 2014, 57–59.
- DCI Andy Redwood, Crimewatch, BBC, 14 October 2013, from 00:30:45.
- Summers & Swan 2014, 58.
- Summers & Swan 2014, 58–59.
- McCann 2011, 373.
- McCann 2011, 469–473; "'Very ugly' new Madeleine suspect", BBC News, 6 May 2009; "Madeleine was here", Cutting Edge, Channel 4, 10 May 2009, 3/5, 00:03:30; for the white van: 00:05:58.
- Summers & Swan 2014, 287–288; McCann 2011, 375.
- BBC Crimewatch, 14 October 2013, 00:24:45.
- Richard Edwards, "We're good parents not suspects, say McCanns", The Daily Telegraph, 7 June 2007.
José Manuel Oliveira, Paula Martinheira, "PJ teme que pista marroquina de Madeleine resulte em nada", Diario de Noticias, 7 June 2007.
- McCann 2011, 189.
- Felicia Cabrita and Margarida Davim, "The Madeleine Case: A Pact of Silence", Sol, 30 June 2007; Summers & Swan 2014, 136–137.
- Summers & Swan 2014, 136.
- Witness statements, Gerry McCann, Polícia Judiciária, Portimão, 4 May 2007 and 10 May 2007.
- Chief Inspector Tavares de Almeida, Polícia Judiciária, report to the coordinator of the investigation, 10 September 2007, Polícia Judiciária files, vol X, 2587–2602.
- Collins 2008, 211–212.
- Witness statement, Gerry McCann, Polícia Judiciária, Portimão, 10 May 2007; McCann 2011, 73.
- David Brown, "Puzzles and mysteries at the very heart of the investigation", The Times, 10 September 2007.
- Collins 2008, 208–212.
- Victoria Burnett, "As a Child Disappears, Old Headlines Howl Again", The New York Times, 18 September 2007.
- Richard Bilton, "Madeleine: The Last Hope?", BBC Panorama, 25 April 2012, 00:14:33.
- Summers & Swan 2014, 140. Also see Ben Goldacre, "After Madeleine, why not Bin Laden?", The Guardian, 13 October 2007.
- McCann 2011, 186–187, 197, 199.
- Mark Townsend and Ned Temko, "Forensic DNA tests 'reveal traces of Madeleine's body on resort beach'", The Guardian, 7 October 2007.
- Gonçalo Amaral, quoted in Summers & Swan 2014, 141.
- Summers & Swan 2014, 141–142.
- "Judge admits Madeleine's case was at a 'dead end' in December –but it took another 7 months to clear McCanns", London Evening Standard, 12 August 2008.
- Brendan McDaid, "Top sniffer dog to join Maddy search", Belfast Telegraph, 8 August 2007.
- Summers & Swan 2014, 147–148.
- Keela and Eddie in 5A; In the car park and 5A, Polícia Judiciária, August 2007, released 11 August 2008, courtesy of YouTube.
- Summers & Swan 2014, 149.
- Summers & Swan 2014, 149–150.
- Summers & Swan 2014, 150–152.
- Summers & Swan 2014, 150.
- Caroline Gammell, "Madeleine McCann's parents look to US sniffer dog case", The Daily Telegraph, 17 August 2007.
- McCann 2011, 241; Summers & Swan 2014, 152
- Summers & Swan 2014, 152–153.
- Summers & Swan 2014, 153.
- Summers & Swan 2014, 153; Andrew Alderson and Tom Harper, "The allegations facing the McCanns", The Daily Telegraph, 9 September 2007.
- Summers & Swan 2014, 154–156.
- Sandra Laville, "UK lab to test blood found in Madeleine room", The Guardian, 7 August 2007.
- Summers & Swan 2014, 158.
- Robert Mendick, "Home Office launches secret review into Madeleine McCann's disappearance", The Daily Telegraph, 6 March 2010.
- Machado and Santos 2011, 312–313; for background, see "Low Copy Number DNA testing in the Criminal Justice System" Archived 28 June 2013 at the Wayback Machine, Crown Prosecution Service, cps.gov.uk.
- John Lowe, Forensic Science Service, Birmingham, email to Detective Superintendent Stuart Prior, Leicestershire police, 3 September 2007, released 4 August 2008.
- James Orr, Brendan de Beer and agencies, "UK police warned on DNA evidence before McCanns became suspects", The Guardian, 4 August 2008; McCann 2011, 331.
- McCann 2011, 243.
- James Sturcke and James Orr, "Kate McCann 'fears Madeleine killing charge over blood traces in car'", The Guardian, 7 September 2007.
- Caroline Gammell, "Madeleine McCann: Portuguese detectives lied to Gerry McCann about DNA evidence", The Daily Telegraph, 4 August 2008.
- "The questions put to Kate McCann", BBC News, 6 August 2008; McCann 2011, 248.
- Gordon Rayner, Caroline Gammell and Nick Britten, "Madeleine McCann DNA 'an accurate match'", The Daily Telegraph, 12 September 2007.
- "Searching for Madeleine", Channel 4 Dispatches, 18 October 2007, 00:41:10; for the Evening Standard, Goc 2009, 39.
- Lawton 2012, 85–89.
- Lisa O'Carroll, "Leveson inquiry: ex-police chief defends not preventing false McCann DNA reports", The Guardian, 28 March 2012.
- Matt Baggott: transcript of testimony, Leveson Inquiry, 28 March 2012, afternoon hearing, 68–71; also see 76–83.
- Matt Baggott, Leveson Inquiry, 28 March 2012, afternoon hearing (video), from 104:38 and 115:22.
- Matt Baggott's witness statement, Leveson Inquiry, question 50, 22–25.
- Summers & Swan 2014, 170; "Madeleine parents back in Britain", BBC News, 9 September 2007.
- Summers & Swan 2014, 172–173.
- Caroline Gammell, "Madeleine judge is known as a tough character", The Daily Telegraph, 12 September 2007.
- Caroline Gammell, "Police seek McCanns' laptop to read emails", The Daily Telegraph, 12 September 2007.
- Summers & Swan 2014, 173.
- Ben Quinn, "WikiLeaks cables: UK police 'developed' evidence against McCanns", The Guardian, 13 December 2010.
For the date of the meeting, "US embassy cables: British police 'developed evidence' against McCanns, Washington told ", The Guardian, 13 December 2010.
- David Brown and Patrick Foster, "Private security team hired by Kate and Gerry McCann for secret investigation", The Times, 24 September 2007.
- Summers & Swan 2014, 213–214; McCann 2011, 213–214.
- Summers & Swan 2014, 165.
- Summers & Swan 2014, 213–214; Fiona Govan, "Madeleine McCann's mother takes drug test", The Daily Telegraph, 23 November 2007.
- Summers & Swan 2014, 181–182.
- Summers & Swan 2014, 110; Caroline Gammell, "Detective accused in case of missing girl", The Daily Telegraph, 17 September 2007.
John Bingham, "Madeleine McCann police chief found guilty of falsifying evidence", The Daily Telegraph, 23 May 2009.
- "New police chief for McCann case", BBC News, 9 October 2007.
- "Madeleine police meet in Britain", BBC News, 29 November 2007.
- Angela Balakrishnan and agencies, "Madeleine police head to UK for Tapas Seven interviews", The Guardian, 7 April 2008.
- "McCann reconstruction called off", BBC News, 27 May 2008.
- "McCanns angry over Madeleine leak", BBC News, 11 April 2008; "Police deny claims of McCann leak", BBC News, 14 April 2008.
- "Madeleine police chief quits post", BBC News, 7 May 2008.
- Laura Clout, "Madeleine McCann's parents being investigated for negligence", The Daily Telegraph, 28 May 2008.
- Brendan de Beer and Ian Cobain, "McCanns hope for end to speculation as police release complete file on Madeleine", The Guardian, 5 August 2008
Steve Kingston, "Madeleine revelations offer few facts", BBC News, 7 August 2008.
- Gordon Rayner, "Madeleine McCann parents gain access to police files", The Daily Telegraph, 7 July 2008.
- Caroline Gammell, "Madeleine McCann: E-fits of suspect released for first time", The Daily Telegraph, 5 August 2008.
- "Madeleine McCann's parents criticise release of files", BBC News, 6 March 2010.
- McCanns' testimony, from 00:75:10; McCann 2011, 333.
- McCann 2011, 333; "Paper apology over McCann diary", BBC News, 21 September 2008; McCanns' testimony, Leveson Inquiry, 23 November 2011, 00:71:10.
- Martin Evans, "Leveson Inquiry: Kate McCann felt 'mentally raped' after NOTW published private diary", The Daily Telegraph, 17 November 2011.
- Haroon Siddique, "Detective's book claims Madeleine McCann died in apartment", The Guardian, 24 July 2008.
- Thais Portilho-Shrimpton, "Detective set to publish McCann book in Britain", The Independent, 16 November 2008.
- Claire Carter and Catarina Aleixo, "Gerry McCann contacted police after abduction threat to twins", The Daily Telegraph, 20 September 2013.
- "Libel conviction of ex-detective in Madeleine McCann case overturned", The Guardian, 20 April 2016.
- Giles Tremlett, "Madeleine McCann book ban overturned by Portuguese court", The Guardian, 19 October 2010.
- Josh Halliday, Brenden de Beer, "Madeleine McCann's parents win libel damages in trial of police chief", The Guardian, 28 April 2015.
- "Madeleine McCann's parents lose libel case appeal in Portugal", Press Association, 1 February 2017.
- "Madeleine's Fund: Leaving No Stone Unturned Limited". beta.companieshouse.gov.uk. Companies House. 15 May 2007. Archived from the original on 4 September 2017.
- "Madeleine's Fund". findmadeleine.com. Madeleine's Fund. Archived from the original on 30 September 2011.
- "'Why I'm backing McCanns'". Manchester Evening News. 23 September 2007. Archived from the original on 23 September 2007.
- Summers, Anthony; Swan, Robbyn (10 September 2014). "Madeleine McCann: 'I listened for 15 seconds and knew they were innocent'". The Daily Telegraph. Archived from the original on 11 October 2018.
- McCann 2011, 268–269.
- "Madeleine search fund raised £2m", BBC News, 29 January 2009.
- "Madeleine McCann fund raised £2 million in first 10 months", The Daily Telegraph, 29 January 2009.
- "Madeleine McCann: A Global Obsession", Channel 5 (UK), 18 November 2014, 00:21:15.
- "Branson's fund for McCann lawyers", BBC News, 16 September 2007; Rehling 2012, 152.
- "Madeleine's Fund statement in full", BBC News, 12 September 2007.
- "McCanns used fund to pay mortgage", BBC News, 30 October 2007.
- "Madeleine reward rises to £2.5m", BBC News, 12 May 2007.
- "Papers paying damages to McCanns", BBC News, 19 March 2008.
- Matthew Moore, "Madeleine McCann: Daily Express publishes apology to 'Tapas Seven'", The Daily Telegraph, 16 October 2008.
- "Transcript of morning hearing, 11 May 2012" (examination of Rebekah Brooks), Leveson Inquiry: Culture Practice and Ethics of the Press, nationalarchives.gov.uk, 99–109.
- For a reported ₤1 million, see Richard Bilton, "Madeleine: The Last Hope?", BBC Panorama, 25 April 2012, 00:20:10.
- Martin Evans, "Madeleine McCann's parents set to fund their own search", The Daily Telegraph, 20 December 2015.
- "Officers", Madeleine's Fund: Leaving No Stone Unturned Limited, Companies House, beta.companieshouse.gov.uk.
- McCann 2011, 125; James Sturcke and agencies, "McCanns still cling to hope, says spokesman", The Guardian, 24 September 2007.
- Steven Swinford, John Follainin and Mohamed El Hamraoui, "McCanns send sleuths to Morocco", The Sunday Times, 30 September 2007.
- Mark Hollingsworth, "The McCann Files", ES Magazine (London Evening Standard), 24 August 2009.
- McCann 2011, 179–180.
- Anthony Summers and Robbyn Swan (10 September 2014). "Madeleine McCann: 'I listened for 15 seconds and knew they were innocent'". The Daily Telegraph.
- Summers & Swan 2014, 141.
- "Madeleine McCann investigators swamped with calls about new lead", The Daily Telegraph, 7 August 2009; "Madeleine McCann: E-fits of suspects", The Daily Telegraph, 6 August 2009.
- Martina Smit, "Divers search lake for Madeleine McCann", The Daily Telegraph, 5 February 2008; "'Underworld' tip leads to new Maddie hunt", CNN, 12 March 2008; Howard Brereton, "Spanish detective agency confirms bones found are not of missing Madeleine McCann", Typically Spanish, 16 March 2008.
- David Lohr, "Madeleine McCann May Be Buried Under Driveway; Authorities Seem Unwilling To Investigate", The Huffington Post, 20 September 2012.
- Jerome Taylor, "FBI hunts for investigator paid £500,000 by McCanns", The Independent, 23 November 2009.
McCann 2011, 349–350; "The McCanns and the Conman", Channel Five, 20 June 2014.
- Kevin Sullivan, "Fraud suspect Kevin Richard Halligen allegedly posed as a spy and cheated the elite on both sides of the Atlantic" Archived 29 October 2013 at the Wayback Machine, The Washington Post, 9 June 2012.
- "Madeleine McCann private detective Kevin Halligen dies". BBC News. 14 January 2018.
- "Madeleine parents back in Britain", BBC News, 9 September 2007.
- "Kate and Gerry McCann and Madeleine's Fund". The Sunday Times. 28 December 2013. Archived from the original on 4 January 2014.
- William Turvill, "Sunday Times sued by McCanns over story which wrongly claimed evidence was withheld from police", PressGazette, 19 September 2014.
"Kate and Gerry McCann criticise press after libel payout", BBC News, 3 October 2014.
- Gerry McCann, "Leveson has changed nothing—the media still put 'stories' before the truth", The Guardian, 2 October 2014.
- McCann 2011, 366.
- Martin Brunt, "Madeleine: Secret Report On Police Probe", Sky News, 1 September 2014.
"Secret Madeleine McCann report finds competing British forces hampered inquiry", The Daily Telegraph, 1 September 2014.
"Madeleine: The Last Hope", interview with Jim Gamble", Panorama Australia, 17 May 2012.
Also see Jim Gamble, "Madeleine McCann's abductors should beware, the police will not give up", The Guardian, 14 October 2013.
- Theresa May's testimony, Leveson Inquiry, 29 May 2012, 97–98.
- Summers & Swan 2014, 239.
- "Freedom of Information Request", Metropolitan Police; "Madeleine McCann: UK police request Portuguese assistance", BBC News, 13 January 2014.
- Summers & Swan 2014, 242–243; for the open letter: Andy Bloxham, "Madeleine McCann: text of parents' letter to David Cameron", The Daily Telegraph, 13 May 2011.
- Summers & Swan 2014, 244.
- Richard Bilton, "Madeleine: The Last Hope?", BBC Panorama, 25 April 2012, from 00:20:10.
- Andy Redwood, "Madeleine: The Last Hope?", BBC Panorama, 25 April 2012.
- Martin Evans, "Detective leading hunt for Madeleine McCann steps down", The Daily Telegraph, 5 December 2014.
- Summers & Swan 2014, 253; "British police launch inquiry into missing Madeleine McCann", Reuters, 5 July 2013.
- "Madeleine McCann 'could be alive' say detectives as new image released", The Daily Telegraph 25 April 2012.
- Jessica Elgot, "Madeleine McCann: Met reduces officers on case from 29 to four", The Guardian, 28 October 2015.
- "Madeleine McCann detectives may apply for more Home Office funding for 'outstanding work'", The Daily Telegraph, 24 August 2016.
- "Police given funds to extend Madeline McCann probe for another six months", Press Association, 12 March 2017.
- "Madeleine McCann investigation receives more funding", BBC News, 13 November 2018.
- "AC Mark Rowley reflects on the tenth anniversary of the disappearance of Madeleine McCann", Metropolitan Police.
- "Madeleine McCann suspect 'is female': Police hunt woman spotted close to disappearance in 'hugely significant line of inquiry'", The Daily Telegraph, 30 April 2017.
- Caroline Davies, "Madeleine McCann case: Scotland Yard identifies new leads", The Guardian, 17 May 2013.
Melanie Hall, "Police hunt six British cleaners in search for Madeleine McCann", The Daily Telegraph, 19 May 2013.
- "Madeleine McCann: Police reveal 'pre-planned abduction' theory", BBC News, 14 October 2013.
"Madeleine McCann appeal: Police receive 2,400 calls and emails", BBC News, 17 October 2013.
- Collins 2008, 159.
- Summers & Swan 2014, 260–261.
- Summers & Swan 2014, 255.
- "Madeleine McCann detectives in Portugal again – reports", Press Association, 29 January 2014.
- Summers & Swan 2014, 256; Fiona Govan, "Madeleine McCann suspect 'may have died in tractor accident'", The Daily Telegraph, 30 October 2013.
Fiona Govan and Jasper Copping, "Maddie: 'suspect could have been deported'", The Daily Telegraph, 31 October 2013.
- Summers & Swan 2014, 272–284; McCann 2011, 323–324.
"New appeal following the disappearance of Madeleine McCann", Metropolitan Police.
James Meikle, "Madeleine McCann police seek intruder who attacked girls at holiday homes", The Guardian, 19 March 2014.
- Brendan de Beer and James Meikle, "Madeleine McCann suspect 'died in 2009'", The Guardian, 20 March 2014.
- Josh Halliday and Brendan de Beer, "Madeleine McCann: police investigate sewerage system in Praia da Luz", The Guardian, 5 June 2014.
- Brendan de Beer, Josh Halliday, "Madeleine McCann detectives finish questioning suspects", The Guardian, 2 July 2014.
- Adam Lusher, "What happened to Madeleine McCann? Five possible scenarios explained", The Independent, 3 May 2017.
- "Madeleine: Met returns to Algarve to grill Brits with '253 questions'". Portugal Resident. 2 December 2014. Archived from the original on 26 September 2018.
- "Madeleine McCann 'abducted during botched burglary'", The Daily Telegraph, 29 April 2016.
"British police continue Madeleine interviews in Portugal", ITV News, 12 December 2014.
- Summers & Swan 2014, 269, 272.
- Summers & Swan 2014, 275–278; Chris Irvine and Lucy Cockcroft, "Madeleine McCann: British paedophile Raymond Hewlett is 'significant new suspect'", The Daily Telegraph, 22 May 2009.
Richard Edwards, "Paedophile Raymond Hewlett agrees to Madeleine McCann interview", The Daily Telegraph, 26 May 2009.
"Madeleine McCann: Raymond Hewlett gives DNA sample to police", The Daily Telegraph, 28 May 2009.
Neal Keeling, "A pauper’s funeral for convicted paedophile", Manchester Evening News, 28 April 2010, updated 12 January 2013.
- Graham Keely, "Jailed Madeleine suspects questioned over missing child", The Times, 13 November 2013.
Severin Carrell, "Paedophile couple get life for killing woman who threatened to expose them", The Guardian, 10 June 2010.
- Summers & Swan 2014, 278–279.
- Summers & Swan 2014, 274–275; David Brown, "Paedophile suicide in new Madeleine link", The Times, 7 August 2007.
"Scotland Yard a enquêté à St-Gall pour l'affaire Maddie", 24 heures, 7 July 2013.
- Tom Morgan, "Sir Clement Freud victim interviewed by Madeleine McCann detectives – reports", The Daily Telegraph, 25 June 2016.
- Gordon Rayner, "How Clement Freud invited Kate and Gerry McCann for lunch after Madeleine disappeared", The Daily Telegraph, 15 June 2016; McCann 2011, 193–194.
Martin Evans, Gordon Rayner, "Sir Clement Freud exposed as a paedophile as police urged to probe Madeleine McCann links", The Daily Telegraph, 15 June 2016.
- Gordon Rayner, Martin Evans, Patrick Sawer, "Police were told two years ago about Clement Freud's Madeleine McCann connection but 'did nothing' victim says", The Daily Telegraph, 15 June 2016.
- Rehling 2012, 164–165.
- Synott, Coulias & Ioannou 2017, 71.
- Claire Carter and Catarina Aleixo, "Gerry McCann contacted police after abduction threat to twins", The Daily Telegraph, 20 September 2013.
- Colin Freeman, "Madeleine McCann: is there hope at last?", The Daily Telegraph, 19 October 2013.
- "Madeleine McCann contempt case: Tony Bennett guilty", BBC News, 21 February 2013.
- "McCann 'Twitter troll' Brenda Leyland suicide verdict", BBC News, 20 March 2015.
- Rehling 2012, 153–154, 159–161]]; Machado & Prainsack 2016, 52.
- Michael Cole, interviewed for "Madeleine McCann: A Global Obsession", Channel 5 (UK), 18 November 2014, 00:31:36.
- Rehling 2012, 159–161; Deborah Orr, "Pistorius's case is an empty vessel into which all our prejudices may be poured", The Guardian, 22 February 2013.
- "Petitioners want McCann inquiry", BBC News, 12 June 2007.
- Enright 2007; Goc 2009, 40.
- Bainbridge 2012, 2, 6–7.
- For advice from abduction experts: Judy Bachrach, interviewed for "Madeleine McCann: A Global Obsession", Channel 5 (UK), 18 November 2014, 00:17:05.
For Correio da Manhã: Machado and Santos 2009, 158.
- Goc 2009, 34.
- Dominic Lawson, "Dominic Lawson: This tidal wave of emotional tyranny", The Independent, 10 September 2007.
Kendall Hill, "McCann Case: The 'Dingo' Mom Speaks", Newsweek, 19 September 2007.
- Goc 2009, 39, 41.
- Lisa O'Carroll and Jason Deans, "Daily Express editor was 'obsessed' with Madeleine McCann story, inquiry hears", The Guardian, 21 December 2011.
- Roy Greenslade, "McCanns take on the Express at last", The Guardian, 13 March 2008.
- "Daily Star Editor 'sorry' for McCann distress", BBC News, 12 January 2012.
- Cite error: The named reference
Greenslade19March2008was invoked but never defined (see the help page).
- Oliver Luft and John Plunkett, "Madeleine McCann: Newspapers pay out £600,000 to Robert Murat", The Guardian, 17 July 2008.
- Caitlin Fitzsimmons and Leigh Holmwood, "Sky News apologises to Robert Murat over Madeleine McCann story", The Guardian, 14 November 2008.
- "The Disappearance of Madeleine McCann". Netflix. Archived from the original on 18 March 2019.
- Sophie Gilbert (14 March 2019). "The Disappearance of Madeleine McCann Is an Emotional, Exhaustive Project". The Atlantic. Archived from the original on 18 March 2019.
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- Collins, Danny (2008). Vanished: The Truth about the Disappearance of Madeleine McCann. London: John Blake.
- Enright, Anne (4 October 2007). "Diary". London Review of Books. 29 (19). p. 39. Archived from the original on 11 October 2007.
- Goc, Nicola (2009). "Framing the news: 'bad' mothers and the 'Medea' news frame" (PDF). Australian Journalism Review. 21 (1): 33–47.
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- Machado, Helen; Prainsack, Barbara (2016) . "Setting the Scene: Portugal". Tracing Technologies: Prisoners' Views in the Era of Csi. New York and Abingdon: Routledge.
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- Rehling, Nicola (2012). "'Touching Everyone': Media Identifications, Imagined Communities and New Media Technologies in the Case of Madeleine McCann". In Parkin-Gounelas, Ruth (ed.). The Psychology and Politics of the Collective. New York and Abingdon: Routledge. pp. 152–167.
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- Find Madeleine, firstname.lastname@example.org
- Operation Grange (Scotland Yard), email@example.com
- Kate and Gerry McCann's testimony, Leveson Inquiry, 23 November 2011 (video); YouTube, part 1/3, 2/3, 3/3.
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