Sunday 20 September 2009

Legal doubt over Megrahi's guilt

[This is the headline over an article by Jason Allardyce in today's edition of The Sunday Times. The following are excerpts.]

The legal body charged with assessing the guilt of the man convicted of the Lockerbie bombing concluded his conviction may be unsafe because it relied on evidence provided by a discredited witness who had been paid by American intelligence services.

A report by the Scottish Criminal Cases Review Commission (SCCRC), due to be published later this year, is said to suggest that the testimony of Abdul Majid Giaka, a paid informer for the Central Intelligence Agency (CIA) should have been discounted by judges at Abdelbaset Ali Mohmed al-Megrahi’s trial in the Hague in 2001. [Note by RB: This is a reference to the SCCRC's full 2007 report, only a brief summary of which has so far been published.]

Giaka testified that Megrahi was an agent for the Jamahiriya Security Organisation (JSO), the Libyan intelligence service. He claimed to have seen Megrahi carrying a suitcase containing the bomb used to blow up Pan Am Flight 103, which exploded over Lockerbie in December 1988 killing 270 people, and to have discussed the plot with him.

However, declassified documents released during the trial revealed that American intelligence officials doubted Giaka’s claims to be connected to the highest level of Libyan intelligence and threatened to stop paying him $1,000 (£612) a month unless he provided better information.

The informant claimed that he worked in the secret files section of the JSO, but he was a garage mechanic. Giaka’s credibility was further undermined when he claimed to be related to royalty and that the Libyan leader was a freemason.

The defence alleged Giaka had been paid £1.6m by the American government to help secure a guilty verdict against Megrahi and his co-accused Lameen Fhima.

The judges at Camp Zeist in The Hague discounted most of Giaka’s testimony on the grounds that his co-operation with the American authorities was “largely motivated by financial considerations”. However, they accepted his testimony that Megrahi was a member of the JSO, a suggestion the accused denied. (...)

While the commission’s concerns about the reliability of Tony Gauci, a key Crown witness at Megrahi’s trial, have been made public, its doubts about Giaka’s testimony were kept secret.

A source who has seen the SCCRC document, told The Sunday Times: “The report says there was no sufficient explanation made of why the court discounted him as a credible witness yet seemed to accept elements within his evidence which asserted that Megrahi was a senior member of the Libyan intelligence service and was involved in the wider conspiracy.

“There was no actual evidence to support that, but the court accepted it. It undermined [sic; presumably "underlined" or "supported" is what is meant] the Crown’s narrative of the offence — that Megrahi was acting on behalf of Libyan intelligence. That information came from Giaka and all his other evidence was utterly discredited — yet they accepted that element.” (...)

At the trial, Megrahi’s defence team denied their client was employed by the JSO and dismissed Giaka’s testimony as “pure fantasy”.

The SCCRC’s concerns about Giaka’s testimony are shared by Michael Scharf, who was the counsel to the US counterterrorism bureau when Megrahi and Fhima were indicted for the bombing. He believes that the case should never have gone to trial.

He claimed the CIA had assured State Department officials that Giaka was “the perfect witness” and there was an “airtight” case against Megrahi and Fhima, who was cleared. “This is a bit like the OJ Simpson case, where the prosecution, together with the US government, tried to sex up the case and tried to hide the flaws,” he said.

“Unfortunately, because Megrahi’s appeal is not going to go forward we’ll never really know the full story.”

The commission’s full report, expected to be published in redacted (edited) form within weeks, is said to conclude that the failure to disclose a document thought to pertain to the bomb’s timer device, may have led to a miscarriage of justice. The evidence belonged to an unnamed foreign country, which refused to hand the material over. The British government at the time claimed public interest immunity against disclosure.

10 comments:

  1. MISSION LOCKERBIE: Criticism at Defence Solicitors group of Tony Kelly and partner.

    Grounds of Appeal 1
    The material proof guidance of the Defence team Kelly were not much better than with the first lost Appeal, doubtful and weakly! The large chance Mr. Megrahi definitely as dresses buyers to exclude was again missed!

    See Trial Court Opinion (“TCO”) [87]-[89].
    The Trial Court did not convict the appellant as the principal perpetrator – there was no finding that he was responsible for introducing the IED into the airline baggage system and thus onto Pan Am 103. He was convicted as an accessory on the basis that he assisted in carrying out part of the common criminal plan to commit the crime. The only act found to have been carried out by the appellant which could amount to participation in the crime was the purchase of clothing which was found to have been in the same suitcase as the IED.

    The only 100% defence evidence, which Mr. Abdelbaset Al Megrahi as buyers of the dresses with shopkeeper Gauci in "Mary' s House" , on 7 December 1988 can to exclude, is the "materielle" defence evidence of MEBO! The dress purchase took place free of doubts on 23 November, 1988! Mr. Megrahi was proven, not at this date in Malta!
    (see MEBO document of No.498, on our website: http://www.lockerbie.ch

    Document no. 498
    Since August 1990, definitely a wrong date was created (7th of December, 1988) in order to accuse deliberately the libyan official Mr. Abdelbaset al Megrahi as the buyer of the cloths in "Mary's House".

    A further proof from MEBO that the sale of dresses in Anhony Gauci "Mary's House" took undoubtedly place on Wednesday, 23th of November 1988 by a supposedly Libyan buyer:

    Tony Gauci told Bollier on 25.01.2008 in Malta, that the 2 pieces of pyjamas, label "John Mallia", were the last two pyjamas he had sold to a Libyan in his shop. On the other day, the 24th of November 1988, Gauci by phon ordered at the company "John Mallia" additionally 8 pieces of the same pyjamas. The 8 pyjamas were delivered on the 25th of November 1988 with the calculation/delivery note, dated 25th of November 1988 to Gauci' s Mary' s House at Sliema Malta. Prod. 477-1.

    The day after Wednesday, December 7, December 8, 1988 was an official public holiday (Immaculate Conception Day) and the "John Mallia" company was closed. But the day after November 23, November 24, 1988 was not an official public holiday, the company "John Mallia" was open.
    see continuation of document no.498, on website: http://www.lockerbie.ch
    Babylon computer translation from german to english language

    by Edwin and Mahnaz Bollier, MEBO Ltd., Switzerland

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  2. MISSION LOCKERBIE:
    More determining central proofs shows that the dress purchase took place by Gauci's "Mary's House", on 23 November, 1988.

    The Scottish Justice knew:
    > On the feeder flight PA-103/B from Frankfurt to London-Heathrow not one Samsonite suitcase - the alleged bomb suitcase from AirMalta, flight KM-180 to PanAm flight PA-103/B - was loaded but provable 3 unknown and unaccompanied luggage items from Lufthansa, flight LH-631 from Kuwait, ex tray no. B-4809, B-6001, B-7418.

    > None of the MST-13 timers delivered from MEBO Ltd to Libya two years before the Lockerbie-tragedy was involved in the PanAm 103 attack, as can be demonstrated ! (affidavit)

    > The purchase of cloths in Tony Gauci's Boutique "Mary's House" in Malta, did not take place on December 7, 1988 but on Wednesday November 23, 1988.

    Tony Gauci's first statements without outer influence by police officers:

    +++
    >The sale was midweek, Wednesday, I think on November or December 1988.

    >The sale was made before the Christmas decorations went up.

    > The weather was like when the man came to the shop? -- When he came by the first time, it wasn't raining, but then it started dripping. Not very -- it was not raining heavily. It was simply -- it was simply dripping, but as a matter of fact he did take an umbrella, didn't he? He bought an umbrella.

    > On Wednesday afternoon, November 23, 1988, Gauci's brother Paul did not work in Mary's House. He went home to watch a football match on television. On Wednesday November 23, 1988, Radio Televisione Italiana (RAI 1, RAI 2, RAI 3) broadcaosted the football match Dresden - Roma. Channel RAI 3 for example broadcoasted the two halftimes in two parts starting at 16:55 hours local time, finishing at 17:44 hours local time and between 17:58 and 18:44 hours local time.
    °°°
    MEBO Facts:
    The day after December 7, December 8, 1988 was an official public holiday and the "Mary's House" was closed. Gauci could not remember at a public holiday after the visite of the alleged clothes buyer!
    As example, the day after November 23, November 24, was not an official public holiday, "Mary' s House" was open, as Gauci remembered precisely.

    Wrong identification of the Libyan cloths purchaser by Tony Gauci. The Police robot drawing (Q12) of the Libyan man who purchased the clothes by Tony Gauci resembles to 90% Abdul Magjid Giaka (Q13), a Libyan CIA defector since August 1988 in Malta).

    There was some very light rain on 23th of November 1988 from 18:00-19:15, while there was no rain on 7th of December 1988, from Mark Vella, Managing Director, METEOMALTA, also confirmed at the Trial Kamp van Zeist, from ex witness number 03, Major Joseph Mifsud chief meteorologist at the meterological office at Luqa Airport in Malta.

    Since August 1990, definitely a wrong date was created (7th of December, 1988) in order to accuse deliberately Abdelbaset al Megrahi as the buyer of the cloths in "Mary's House".

    MEBO: Mr. Abdelbaset al Megrahi was not in Malta on Wednesday, 23th of November 1988!

    by Edwin and Mahnaz Bollier, MEBO Ltd., Switzerland

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  3. MISSION LOCKERBIE: Mr.Gauci lies...

    Kamp van Zeist:
    +++
    Q- Do you remember being asked about that by the police when they came to see you? A- (Mr. Gauci) Yes, *they had said*. And I had said the lights were there when they came to buy!
    +++
    In Gauci's first personal interview (beginnig of September 1989, recorded) with Scottish police officer Mr Harry Bell Gauci said: the sale must have been after half past six in the evening, about a fortnight before Christmas 1988.
    Allegedly a Libyan citizen bought 2 pieces of Winter trousers label "Yorkie"; 2 pieces of pyjamas, label "John Mallia"; 1 jacket, label "Anglia", manufactured by a company called Bernard. 2 shirts label, "Slalom"; 2 cardigans, fabricated in Tarxien; 1 baby-overall, colour sky-blue and 1 umbrella.

    After the PanAm 103 attack, 9 months later by the police visit in his Boutique "Mary's House" at Malta:
    Mr. Gauci didn't know exactly when he sold the items to the Libyan "?" man, but he told the police on beginning of September 1989, in one of this interviews: "that the sale was made before the Christmas decorations went up at the Tower Road in Sliema!

    Eleven years later: 11th July, 2000at the court in Camp van Zeist, witness Gauci gave to protocol that with the visit of the Libyan buyer in the Boutiqe "Mary's House": "the Christmas decorations went up"!

    See Gauci's record excerpt by court at Camp Zeist (11 July, 2000) after 11 years, the change:
    +++
    Q- How long before Christmas, generally, was that? A- I wouldn't know exactly, but I have never really noticed these things, but I remember, yes, there were Christmas lights. They were on already, I'm sure. I can't say exactly. -----

    (MEBO: *A clear influence from the police officers!)

    Q- Do you remember being asked about that by the police when they came to see you? A- Yes, *they had said*. And I had said the lights were there when they came to buy. Q- Am I right in thinking that you, from the time when the police came first to see you, at the beginning of September, were seen by the police on quite a large number of occasions? A- Yes, they came a lot of times. They used to come on quite often, didn't they. Q- And that would be in the months after they came first to see you, was it? A- Yes.-----

    Q- And when you were interviewed by the police on these occasions, was your memory of the sale to the Libyan better than it is now? A- Yes, of course. That is 12 years--11 years after. I mean, 11 years are a long time for me, but in those days I told them everything exactly, didn't?

    Q- And if you told them, in one of these interviews, that the sale was made before the Christmas decorations went up, might that be correct? A- I don't know. I'm not sure what I told them exactly about this. I belive they were putting up the lights, though, in those times. Q- But in any event, you explined that explained that you thought it was about a fortnight before Christmas? A- Something like that, yes because I don't remember all these things, do I, when they put the lights on and when they turned them on. I'm not really interested so much because I don't even put decorations, Christmas decorations myself in my shop.
    Q- do you remember what the weather was like when the man came to the shop? A- When he came by the first time, it wasn't raining, but then it started dripping. Not very-- it was not raining heavily. It was simply-- it was simply dripping, but as a matter of fact he did take an umbrella, didn't he? He bought an umbrella.-----
    +++

    by Edwin and Mahnaz Bollier, MEBO Ltd., Switzerland

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  4. MISSION LOCKERBIE:
    Megrahi's verdict is a spectacular miscarriage of Justice!

    The Mebo investigation disclose: Not Mr. Abdelbaset Al Megrahi was the Libyan buyer of clothes by Tony Gauci (Boutique Mary's House) on 7th December, but after indications, on 23th November 1988, 18:45 clock, the Libyan secret service defector for the CIA, Abdul Magjid Giaka was the buyer!
    Why police officer Harry Bell had not show the photo-portrait (Q13 of Giaka) to Gauci ? Was Gauci paid for this dirty thing ?

    (see photo Q11, Q12, Q13, Q14 on Gauci/Malta-report) on our website: http://www.lockerbie.ch

    Magjid Giaka alias "Puzzlepiece", was not a "Shirker" and a "Liar" as the FBI tries to put him today, it was according to the CIA cables and other indications, the central man at Malta, in the conspiracy against Libya and its orders stand still under national security!

    After the PanAm 103 tragedy, it is disclosed in one of the classified cables, Giaka was under pressure from his customer to get additional indication of events against Abdelbaset al Megrahi and Lamin Khalifah Fhimah, inside the Libyan Arab Airlines station at Luqa Airport, before 21th December 1988. Giaka had get the order for the clothes purchase, on 6th November 1988. This meeting was held in safe house at Malta. Another meeting was at 5th December, before Abdelbaset al Megrahi arrived on 7th December in Malta and a meeting was on 20th December 1988, the day before the Lockerbie-tragedy!

    Before was published the US/UK Indictment against the Libyan official Fhimah and Megrahi, on 14th/15th November 1991, a further determining US meeting with Giaka took place. On 14th September 1991 Giaka left the Maltese shores unofficially by US boat and transferred to the USS Navy Vessel "Butte" (T-AE 27), 27 miles away from Malta at 36.10'N 14.38'E. On the ship there were special agent Philip Reid, FBI official Harold Hendershot and Nicholas H****, Arabic language interpreter and he enters the witness protection program as witness no. 684 with his wife already safely in London.

    The official date given when Giaka joined the witness protection programme in the United States is the 3th December 1992. From official records until October 1999 the US Justice Department spend US$324,000 in connection with Giaka, accommodation, travelling, etc. A code used on Giaka's form regarding the witness protection programme is "Puzzle Piece" WF 140440.

    Giaka in his statement told the investigators that once in October or November or December 1988 (not on 20th/21th December), he saw Fhima and Megrahi with two others taking two luggage form the converter, and have not given the luggage to be inspected by the customs officials. One of them was a large Samsonite, hard-sided suitcase. Giaka says it was unusal for Fhimah to take luggage without being inspected by customs officials.

    by Edwin and Mahnaz Bollier, MEBO Ltd., Switzerland

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  5. MISSION LOCKERBIE:
    UK Security Service MI-6, please open the Pandora box!

    And Advocate General Lord Davidson, OC,- Westminster's representative in Scottish matters, please open the document received by the 13th of September, 1996, under "National Security"!

    And what if Mr. Al-Megrahi is innocent Prime Minister James Gordon Brown? They can prepare for it Mr. Megrahi is innocent!

    Behind the surprising release of the innocent Mr. Abdelbaset Al Megrahi, did not stand an "Oil Deal" nor a ''Prisoner Transfer Agreement" with Libya, but the FEAR of Scotland's and Great Britain's, before the result and open secrets of the current Appeals (miscarriage of justice) and the following damages compensation from Libya up to 40 billion US$!

    The miscarriage of Scottish Justice and 10 years stay in prison are debt on Mr. Megrahi's illness!

    Call for UN or EU inquiry about the maipulated evidences concoct by Scottish Officials, against Libya, in the Lockerbie bombing!
    More details on URL: www.lockerbie.ch

    by Edwin and Mahnaz Bollier, MEBO Ltd., Switzerland

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  6. MISSION LOCKERBIE:

    Secretary of justice, Kenny MacAskill said a Scottish Criminal Cases Review Commission report could be made public if those who gave evidence granted their permission.
    The independent commission concluded Abdelbaset Ali al-Megrahi may have been the victim of a miscarriage of justice.

    MEBO and its owner Edwin Bollier approved that the Secretary of justice, Mr. MacAskill, can publish all exoneration proofs delivered from MEBO to the SCCRC.

    Request of the unknown state which had delivered in 1996, under national security, a document to the Crown Office, about the clear facts over the MEBO MST-13 Timer fragment (Polaroidphoto picture, Scottish Police no. PT/35B).
    Please give to the Crown and to the secretary of justice Mr. McAskill the granted permission for opening the document under national security!
    With this act you will support the truth, the fact that Libya and its official Mr. Megrahi have nothing to do with the Lockerbie Tragedy!
    We believe that a good friendship and business future will be secured with Libya.

    The Scottish "Lockerbie-Trial" in Kamp van Zeist, was far from fair and proper!

    Important: Some of the Scottish Officials are the true criminals in the Lockerbie Affair: Ex forensic scientist Dr Thomas Hayes (RARDE) UK, Ex forensic expert Allen Feraday (RARDE) UK and three known persons of the Scottish police are responsible for manipulating evidence in the Lockerbie Affair and are still protected by the Scottish Justice ! (They are not involved in the PanAm 103 bombing, but responsible for the conspiracy against Libya).

    by Edwin and Mahnaz Bollier, MEBO Ltd. Switzerland

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  7. I thought Majid giaka's evidence wa almost entirely excluded and this article is basically wildly inaccurate.

    If Michael Scharf took the CIA's word that the case was watertight what was he being paid for?

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  8. The trial court regarded Giaka as wholly unworthy of credit EXCEPT as regards his evidence on the structure of the Libanintelligence service and Megrahi's membership of it. The judges gave no reason for finding Giaka credible on this one point. As I wrote in my analysis of the items of evidence on which the court chose to convict Megrahi:

    "3. Megrahi was a member of the Libyan intelligence service.

    Commentary. The only evidence to this effect came from a Libyan defector and CIA asset, Abdul Majid Giaka, now living in the United States under a witness protection programme. He gave evidence highly incriminating of both Megrahi and the co-accused Fhima. However, the trial judges rejected his evidence as wholly and utterly unworthy of credit, with the sole exception of his evidence regarding the Libyan intelligence service and Megrahi’s position therein. The court provides no reasons for accepting Giaka’s evidence on this issue while comprehensively rejecting it on every other matter."

    If this is in fact one of the previously undisclosed grounds on which the SCCRC remitted Megrahi's case back to the Criminal Appeal Court, Jason Allardyce's article does add to what was previously in the public domain.

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  9. Apologies Professor Black- I thought this article and particularly your summary might give some readers the impression that Giaka's evidence of seeing Megrahi with a brown samsonite and of having discussed the bomb plot with Megrahi was accepted by the court when it wasn't. That is the point I was making.

    However the issue at present is of relevance only to an Appeal that has been abandoned.

    The real issue should be the creation of evidence by the CIA and that Giaka's evidence was accepted by the US Justice Department and put before a Grand Jury.

    It was also accepted by the Scottish Crown Office when the investigators had had no opportunity to interview Giaka or indeed their initial prime suspect Khreesat (another CIA "asset"). That is the real scandal. (I suspect that Giaka's evidence was "developed" as he was a substitute for another bogus witness - the fabricator Ian Spiro again a creature of the spooks.)

    Megrahi's conviction was freakish but the object of the Indictment was not primarily a trial but the imposition of UN Sanctions for largely unrelated reasons. That was the primary objective of the "Libyan Solution".

    I do not believe the truth will ever be revealed by just looking at how Megrahi came to be fitted-up and convicted. That is and always has been a colossal red herring.

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  10. Surely the fact that so many people believe Megraghi was guilty is a major barrier in getting to the truth. If more influencial people could be persuaded that Megraghi was fitted up, this would be a big step towards "getting to the truth".The problem now is that there seems to be no body which has enough authority and power (and inclination) to hold an enquiry which can demand full disclosure of the evidence, including, if it did indeed happen, the fitting-up of Megraghi and Libya.

    ReplyDelete