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Khan And Bashir
- Kevin was living in both the UK and Tenerife and had other sources of income that included selling wholesale counterfeit goods and Timeshares.
- Spackman’s investigation took him to Tenerife and he reported that he found no evidence to suggest that Kevin had any alternative savings or sources of income.
- Spackman’s inaccurate findings were to play a crucial part in Kevin’s subsequent conviction.
- Owen Cleary gave evidence and confirmed that he kept money belonging to Kevin in his safe and that on at least four occasions he sent a total of £13.000 to Kevin in Tenerife during the latter half of 1994.
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