Updated 7:25am 12 May 2012

Madeleine McCann investigator allegedly failed to pay investigators

A BUSINESSMAN hired to find Madeleine McCann has allegedly kept up to £300,000 meant to pay investigators.

It was reported yesterday that British security consultant, Kevin Halligen, 50, allegedly failed to pass the money on to private detectives who did the work for him.

£500,000 was paid to his firm, Oakley International, by the Find Madeleine fund.

Sources close to Halligen claim he offered to provide satellite photos from the night Madeleine – whose mother, Kate, is from Mossley Hill – vanished to the family, but failed to do so.

He is now reportedly wanted in the USA after an alleged £1.3m fraud.

However, he has not been arrested because authorities do not know where he is.

The Madeleine fund hired Oakley international in 2007, but £100,000 was withheld after the firm allegedly failed to carry out agreed work, and the contract was not renewed in October last year.

Private investigators, including Henri Exton, a former national head of undercover operations for the British police, found it harder and harder to get their fees from Halligen.

Mr Exton says he is owed more than £100,000 for work he did on the Madeleine case.

It is claimed documents show that, while the firm was receiving the fund’s cash, Halligen was spending large amounts for his personal use.

This included first-class flights, expensive hotels and chauffeur-driven cars, it is alleged.

The businessman, who has offices in Washington, left the city for a holiday in Rome but did not come back to the company base.

According to witnesses, he was last seen staying in a Bath hotel under a false name.

Friends say Halligen often tried to impress contacts by pretending to have served in the intelligence services.

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