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Thursday 24 December 2020

The search for justice goes on and William Barr's actions are unlikely to help

[This is part of the headline over a long article by Kim Sengupta in The Independent. It reads in part:]

With great fanfare, on the anniversary of the Lockerbie bombing, the US has announced charges against the supposed bomb maker who blew up Pan Am flight 103, the worst act of terrorism in this country, with 270 lives lost.  

One of William Barr’s final acts as Donald Trump’s Attorney General, a deeply controversial tenure, is supposed to fit one of the final pieces of the jigsaw in the hunt for the killers.  

There are historic links between the Lockerbie investigation and the current, turbulent chapter of American politics. Barr was also the Attorney General in 1991, in the George W Bush administration, when charges were laid against two Libyans, Abdelbaset al-Megrahi, and Lamin Khalifa Fhimah, over the bombing. The inquiry was led at the time by Robert Mueller, the head of the Department of Justice’s criminal division.  

Mueller, of course, became the Special Counsel who examined if Trump was the Muscovian candidate for the White House. Barr was the Attorney General, in his second term in the post, accused of distorting the findings of Mueller’s report to protect Trump from accusations of obstruction of justice, which he denies.  

The charges which have been laid against Abu Agila Mohammad Masud, another Libyan, are intrinsically connected to Abdelbaset al-Megrahi, who is the only person to have been found guilty by a court of the bombing.  

Megrahi is now dead. There are good reasons to hold that the investigation, trial and verdict which brought his conviction were flawed and a miscarriage of justice has taken place. This is a view shared by bereaved families, international jurists, intelligence officers and journalists who had followed the case.  

Last month, an appeal hearing began at the High Court in Edinburgh to posthumously clear Megrahi’s name. This was the third appeal in the attempt to prove that the verdict against him was unsound, with his legal team focusing on the veracity of the prosecution evidence at his trial. 

Much of the case against Masud, a former Libyan intelligence officer, now charged, comes from an alleged confession he made in jail, where he had ended up after the fall of the regime of Muammar Gaddafi. Masud, according to the FBI, named Megrahi and Fhimah as co-conspirators, who had together manufactured an explosive device using Semtex during a trip to Malta. Masud has said that he had bought the clothing which had been wrapped around the bomb, hidden in a radio-cassette player, before being placed in a Samsonite suitcase which was put on the flight.  

There are two points which are immediately relevant. The same trial which convicted Megrahi had acquitted Fhimah of all charges. And one of the key allegations against Megrahi, which the judges said made them decide on the verdict of guilt, was that it was he who had bought the clothing put around the explosive device.  

These contradictions are among many, big and small, which have marked the official narrative presented by the US and UK authorities of what lay behind the downing of the airliner.  

I went to Lockerbie on the night of the bombing, attended the trial of the two Libyan defendants, and met Megrahi at his home in the Libyan capital, Tripoli, where he had been allowed to return after suffering from cancer. I have followed the twists and turns of the case throughout.   

Soon after the downing of the Pan Am flight, American and British security officials began laying the blame on an Iran-Syria axis. The scenario was that Tehran had taken out a contract in revenge for the destruction of an Iranian civilian airliner, Iran Air Flight 655, which had been shot down by missiles fired from an American warship, the USS Vincennes, a few months earlier. The theory went that the contract had been taken up by the Popular Front for the Liberation of Palestine-General Command (PFLP-GC), which specialised in such operations.  

But the blame switched to Libya, then very much a pariah state, around the time Iran and Syria joined the US-led coalition against Saddam Hussein in the first Gulf War. Robert Baer, the former American intelligence officer and author, was among those who held that the Iranian sponsored hit was the only plausible explanation for the attack. This was the firm belief held “to a man”, he stated, by his former colleagues in the CIA.  

After years of wrangling, Megrahi, the former head of security at Libyan Airlines and allegedly in the Libyan security service, and Fhimah, allegedly a fellow intelligence officer, were finally extradited in 1999. (...)

The two men were charged with joint enterprise and conspiracy. Yet only Megrahi was found guilty. (...)

So, deprived of finding a partner in crime for Megrahi, the prosecutor switched to claiming, and the judges accepting, that he had conspired with himself.  

The prosecution evidence was circumstantial; details of the bomb timer on the plane were contradictory; and the testimony of a key witness, a Maltese shopkeeper, extremely shaky under cross-examination. Five years on from the trial, the former Lord Advocate, Lord Fraser of Carmville – who had been responsible for initiating the Lockerbie prosecution – described the witness, Tony Gauci, as “an apple short of a picnic” and “not quite the full shilling”. Gauci was, however, flush in dollars: the Americans paid him for his testimony.  

The performance and evidence of a supposedly prime “CIA intelligence asset”, Abdul Majid Giaka, codenamed “Puzzle Piece” who turned up in a Shirley Bassey wig, was widely viewed as risible. It emerged later that important evidence had not been passed on to the defence lawyers. Ulrich Lumpert, an engineer who testified to the validity of a key piece of evidence, admitted later in an affidavit of lying to the court.  

It has also emerged that Giaka had been described by his CIA handler, John Holt, in an official report as someone who had a “history of making up stories”.

Holt was denied permission to appear at court. Earlier this month he reiterated in an interview that, like his CIA colleagues, he believes the Libyan connection was a concocted red herring and culpability lay with PFLP (GC). "I would start by asking the current Attorney General, William Barr, why he suddenly switched focus in 1991, when he was also Attorney General, from where clear evidence was leading, toward a much less likely scenario involving Libyans”, he said.  

The observer for the UN at the trial, Hans Kochler severely criticised the verdict. Writing later in The Independent, he described a case based on “circumstantial evidence”; the “lack of credibility” of key prosecution witnesses who “had incentives to bear false witness against Megrahi”; the fact that one was paid cash by the Americans; and that “so much key information was withheld from the trial”.    

Robert Black, a law professor born in Lockerbie, who played an important role in organising the Camp Zeist proceedings, later became convinced that a great injustice had taken place, as have many other eminent jurists.  

Some who were in Lockerbie on that terrible night and dealt with the aftermath also felt the same way. Father Patrick Keegans, the parish priest at the time, joined the “Justice for Megrahi” campaign after meeting the convicted man’s family and has backed appeals to clear his name.  

Many members of the bereaved families feel that justice has not been done, among them Jim Swire, who lost his daughter Flora in the bombing and became a spokesman for “UK Families 103”.  

When there were objections to the severely ill Megrahi being allowed to return to Tripoli, he pointed out “the scandal around Megrahi is not that a sick man was released, but that he was even convicted in the first place. All I have ever wanted to see is that the people who murdered my daughter are brought to justice.”  

After the charging of Masud, Dr Swire said: “I'm all in favour of whatever he's got to tell us being examined in a court, of course I am. The more people who look at the materials we have available the better.”  

He wanted to stress: “There are only two things that we seek, really. One is the question of why those lives were not protected in view of all the warnings and the second is: what does our government and the American government really know about who is responsible for murdering them.”  

Some bereaved families have criticised the presentation and motivation of the US move. The State Department had sent an invitation for livestreaming of the event.  

Reverend John Mosey, who lost his 19-year-old daughter Helga in the bombing, said the “timing and particularly the choice of this specific day, which is special to many of us, to be bizarre, disrespectful, insensitive and extremely ill considered”. He added: “Why exactly, when the Attorney General is about to leave office, has he waited 32 years to bring charges?”  

Behind the controversy over who carried out the attack, the political manoeuvres and legal actions, lay the human tragedy of Lockerbie, a scene which is difficult to forget, even after three decades, for many of us who went there.  (...)

There is also the memory of Abdelbaset al-Megrahi, at his home in Tripoli in 2012. He lay in his bed attached to a drip, on red sheets stained by dark splashes of blood he had coughed up. An oxygen mask covered his skeletal face; his body twitched as he drifted in and out of consciousness. He was in the advanced stages of cancer: medicine he desperately needed had been plundered by looters; the doctors who had been treating him had fled. He died a few months later.  

The bitter accusations and recriminations over Lockerbie are unlikely to cease. But the search for justice for this terrible act of violence which took so many lives, and caused so much pain and grief, continues to remain elusive among the secrets and lies. 

Sunday 20 December 2020

"I wonder why they are still trying to blame the wrong people for my daughter’s death"

[What follows is excerpted from a long interview of Dr Jim Swire by Marcello Mega in today's edition of The Scottish Mail on Sunday:]

My daughter was murdered 32 years ago tomorrow on Pan Am Flight 103 over Lockerbie. For us, the anniversary is no different to the other 364 days. We remember Flora and feel her loss every day.

She would have celebrated her 24th birthday in America with her boyfriend the next day. I’m sure she would have been a mother by now. That day, our family lost a beloved daughter and sister, and all the future joy she would have brought us.


I have no doubt she would have had a wonderful career. She wanted to specialise in neurology and had done so brilliantly at nottingham University that she had been given time out to set up her own research project at Queen Square Hospital, London, l ooking at how HIV affected the brain.


I have many reasons to be angry. Much of my anger is directed at our Government and prosecution service, and the US authorities.


I wonder why they are still trying to blame the wrong people for my daughter’s death.


To hear last week the US intends to pursue another Libyan suspected of making the bomb that murdered 270 people fills me with despair, as does the news there is ‘fresh evidence’ linking a second suspect.


American investigators refuse to acknowledge the many flaws in the case that blamed Libya, and they continue the charade, ignoring all the evidence pointing to Iran. Now, cynically I believe, while five Scottish judges consider the posthumous appeal raised by the family of Abdelbaset Ali Mohmed Al Megrahi – the only man convicted of the bombing – outgoing US attorney-general William Barr will announce they want to try Abu Agila Mohammad Masud, allegedly a bomb-maker for the late Libyan leader Muammar Gaddafi.


The second suspect, Abdullah Al Senussi, is the ex-intelligence chief and brother-in-law of Gaddafi.


Mr Barr held the same position when Megrahi was first charged in 1991. Having suddenly and inexplicably changed the focus of the investigation from Iran to Libya in the beginning, he appears to have rounded the circle when no credible evidence remains against Libya. I wonder if the timing now was contrived to put pressure on the judges.


To believe the Crown’s case against Megrahi, you have to believe in a series of astonishing coincidences.


In October 1988 a European cell of the PFLP-GC terror group was raided by the German secret police in Neuss. Four bombs were recovered, all hidden in Toshiba cassette-recorders. Members admitted one device had been taken away by their leader.


The devices had a simple timer that ran for half an hour after being triggered by lowered air pressure at altitude. On a Boeing 747 this would occur seven minutes into the flight. The explosion was 37 minutes after take-off. The evidence label for the fragment supposedly linked to Libya was the only one of thousands of productions to be altered. Originally it read ‘charred cloth’, but the word ‘debris’ was overwritten, presumably when the debris itself was added.


The case for Iran as culprit is far stronger. Five months before Lockerbie, the USS Vincennes, a warship patrolling the Gulf, shot down an Iranian Airbus, killing all 290 on board. Iran vowed the skies would run with the blood of Americans. The US offered no apology.


Security warnings were shared by Western intelligence services from October 1988 that terrorists intended to bomb a US aircraft.


The later warnings were specific to Pan Am, prompting the US to offer embassy staff in Moscow the chance to fly home for Christmas with another airline. But the UK Government did nothing, failing to protect Flora and the other 269 victims, despite Heathrow having been notified of a bomb threat.


The story that saw Megrahi wrongly convicted of mass murder has the bomb on flights from Malta to Frankfurt and then on to Heathrow, but that did not happen. Even the judges who found Megrahi guilty in 2001 acknowledged the Crown had failed to show an unaccompanied bag flew on the flight from Malta. The Maid of the Seas, the Boeing 747 that would disintegrate over Lockerbie, was loaded from empty at Heathrow.


Evidence of a break-in at Heathrow the night before – which would have let someone plant the suitcase with the bomb in the relevant area – was known to the Scottish police, and must therefore have been known to the Crown, but was not revealed to Megrahi’s defence.


At the time, Heathrow had been notified by the UK department of Transport of the threat of bombs in Toshiba cassette-recorders.


We have a copy of a telex sent to Heathrow two days before Lockerbie, warning that such bombs would be hard to see on X-rays.


Incredibly, it told security staff at the airport that if an item looked uncertain on X-ray and was to be carried, it ‘could only be carried in the hold of the aircraft’.


The suppression of evidence that did not fit their case was a deliberate tactic of prosecutors.


They did not reveal that star witness Tony Gauci, owner of the shop that sold the clothing packed around the bomb, was to get $2 million (£1.5 million) for his testimony, even though he never once said the buyer was definitely Megrahi. The judges acknowledged his doubt in their verdict, but, uniquely in a criminal case where certainty is everything, made a virtue of it.


The statements Gauci made that didn’t fit the case were never shared but the judges later ruled on two matters Gauci was 100 per cent reliable on: the list of clothing and prices – not knowing that in an unseen statement he made in 1999 he had produced a different list – and that the buyer was Libyan.


The clothes purchase was agreed to have occurred on November 23, when Megrahi was in Malta. Other evidence, including Gauci’s brother Paul’s statement, pointed to december 7. Paul Gauci was not called to give evidence and received a $1 million (£740,000) reward. 


Megrahi received a life sentence.


The new appeal has not heard any of the considerable fresh evidence relating to the timer fragment.


The Scottish Criminal Cases Review Commission referred the case back to appeal but restricted the terms. There is copious evidence the fragment could not have been part of the bomb, yet the judges must decide if the conviction is safe without hearing it.


UK Families Flight 103 has always wanted to know why our loved ones were not protected despite the warnings, who killed them and why.


Our Government has always refused us a public inquiry. I am 84 and still hope to see justice done. It still brings tears to my eyes when I remember clearing out Flora’s London flat after her murder.


We found an offer to complete her studies at Cambridge, where I was an undergraduate. She would have been saving the news to tell us on Christmas day, or on her return from the States. I owe it to my wonderful daughter and to the man wrongly blamed for her death to keep fighting for the truth.

Friday 18 December 2020

“Is this an American attempt to influence the judges?"

[What follows is excerpted from an article by Tom Peterkin in today's edition of The Press and Journal:]

The FBI agent who led the original Lockerbie investigation has revealed the atrocity’s latest suspect was on his “radar” 30 years ago but there was a struggle to prove the case against him.

Richard Marquise said it was strongly suspected Abu Agila Mohammad Masud was the “technician” responsible for the bomb that killed 270 people in the worst terrorist outrage committed on UK territory.

Mr Marquise was reacting to reports suggesting that US prosecutors will seek the extradition of Mr Masud and he will be charged in a matter of days, to stand trial in America.

As the man who led the US side of the inquiry into the bombing, Mr Marquise welcomed reports that Mr Masud could face justice, claiming any progress would be appreciated by the families who lost loved ones on Pan Am Flight 103.

“If there is going to be another trial, I’m sure the families will be… I’m not going to use the word thrilled…. because it doesn’t bring a loved one back. But I am sure they will be grateful,” Mr Marquise said. (...)

“He’s been on my radar for around 30 years,” Mr Marquise said. “He was someone we were very interested in, but we never quite found out who he was. The Libyans disavowed any knowledge of him. We knew he existed but he was never really identified.

“Back in 1991, we knew his name. We knew what he looked like and we knew what he allegedly was responsible for. He was the technician.”

The retired FBI agent added: “In my mind I always felt he was connected to it somehow But we didn’t have the clues to prove it.”

Kenny MacAskill, the former Justice Secretary who controversially released Megrahi on compassionate grounds, agreed.

“He was the one with the skills. He was on the original indictment, I’m led to believe. So he was always a wanted man,” Mr MacAskill said. “The idea that Megrahi did this on his own was absurd.”

Reports from the other side of the Atlantic suggest Mr Masud had been in custody in Libya on unrelated charges but his current whereabouts are unknown.

Since Mr Marquise’s official involvement in the investigation, there have been some developments. At the forefront of these have been the work of Ken Dornstein, a journalist whose brother David was on the London to New York flight.

In 2015 Mr Dornstein produced a investigative documentary, Lockerbie: My Brother’s Bomber, which linked Mr Masud to the bombing of Berlin’s La Belle nightclub in 1986.

Mr Dornstein interviewed a Libyan intelligence officer who said Mr Masud was involved in the bombing before the unification of Germany, which killed two US servicemen.

The same source alleged Mr Masud, by then in jail in Tripoli, was involved in the Lockerbie bombing and said he was still alive.

Mr Dornstein also claimed Mr Masud met Megrahi after the latter was freed from a Scottish jail in 2009 and given a hero’s welcome when he landed back in Libya. (...)

Mr MacAskill has already made it plain that he believes that people other than Megrahi should be held to account for the bombing.

“Question arise as to why, if they are going for Masud, aren’t they going for Senussi?” asked the former Justice Secretary. 

Mr MacAskill was referring to Abdullah Al Senussi, the late Libyan dictator Colonel Gaddafi’s brother-in-law and former spy chief who has long been associated with the crime. (...)

“I heard over recent years the view of the Libyans was they don’t like Senussi and they don’t like Masud, but giving them up to the Americans is a step too far,” Mr MacAskill said.

“I think this is probably the juncture for Britain and America to be a bit more open in information they do have and produce it, as opposed to hiding it.”

What can be read into the timing of Masud’s extradition?

That is an interesting question, according to Professor Robert Black, an the Edinburgh University legal academic who has been a keen student of the Lockerbie case.

Professor Black is regarded as the architect of the Scottish court that was set up in Camp Zeist, Netherlands, to try Megrahi and his co-accused, Al Amin Khalifa Fhimah, who was found not guilty.

“I wonder…. why now?” asked Professor Black. “Masud’s name has featured in the Lockerbie case since the very beginning, when charges were brought against Megrahi and Fhimah in 1991.”

“I think the answer to that is William Barr, the US Attorney General, is wanting to go out with a bang.”

This week it was announced that Mr Barr, who has been one of Donald Trump’s staunchest allies, is to step down as head of the US’s Justice Department.

Professor Black pointed out that Mr Barr was actually acting Attorney General way back in 1991 and was the one to announce that Megrahi and Fhimah were being charged.

“Now that he’s about to leave the scene, I think he wants to go out and his name to be remembered: Lockerbie at the beginning and Lockerbie at the end,” Professor Black said. (...)

Professor Black, who has long argued that Megrahi should not have been convicted on the evidence brought before Camp Zeist, suggested cynics might view attempts to extradite Musad as an attempt to make an impact on the appeal process.

“The other possibility is that it is a blatant attempt to influence the Scottish judges because they have got the latest Megrahi appeal before them and we await their judgement,” Professor Black said.

The argument would be that the existence of another high-profile Libyan suspect, alongside Megrahi, would back up the case for Libyan involvement in the crime.

“Is this an American attempt to influence the judges to uphold the Megrahi conviction? That’s a very, very cynical view.”

But cynicism was how the development was greeted by Megrahi family’s lawyer, Aamer Anwar.

“It’s difficult not to be cynical about the motivation of the Americans, that on the eve of the anniversary of the Lockerbie bombing as well as the appeal decision, the US now wish to indict an individual, 32 years after the bombing, what exactly have they been doing up until now?” said Mr Anwar

“Why would the Attorney General William Barr wait until just as he is about to step down from the Justice Department, considering that he was involved with this case since 1991.”

Wednesday 16 December 2020

Lockerbie bombing: US said to be near charges for another suspect in 1988 plane crash

[This is the headline over a report just published on the website of The Wall Street Journal. It reads in part:]

US prosecutors are expected to unseal charges against a suspect they allege was a top bomb-maker for the late Libyan dictator Moammar Gadhafi and assembled the device that blew up Pan Am flight 103 over Lockerbie, Scotland, in 1988, opening a new chapter in one of the world’s longest and most sprawling terrorism investigations.

The Justice Department is expected to unseal a criminal complaint against Abu Agila Mohammad Masud, who is currently held by Libyan authorities, in the coming days and to seek his extradition for trial on charges in US federal court, according to senior department officials. (...)

The case, filed by prosecutors in the US attorney’s office in Washington, DC, is based largely on a confession that Mr Masud gave to Libyan authorities in 2012, which was turned over to Scottish authorities in 2017, as well as travel and immigration records of Mr Masud, US officials said.

Libyan officials didn’t immediately respond to a request for comment on the charges against Mr Masud.

Only one man — Abdel Baset al-Megrahi — was convicted by Scottish judges of playing a role in the attack, leaving many of the victims’ families saying they felt robbed of justice for the crimes. Megrahi was released eight years after his 2001 conviction on “compassionate grounds” and he died in 2012.

His family is appealing the verdict, which was made by a special panel of judges without a jury. Some prominent Scottish jurists and family members of the victims have questioned the evidence presented and the procedure used for the trial, which was held at Camp Zeist in the Netherlands in a bid to find a neutral locale. UK prosecutors have argued that the case was properly prosecuted and the judges’ initial verdict should stand and US law-enforcement authorities have long supported the guilty verdict.

The case is also of personal significance to Attorney General William Barr, who had announced US charges against Megrahi and another Libyan official in his first major press conference in his first stint in the job in 1991. He is expected to unveil the new case at a press conference in the next few days, officials said, in what will be one of his last official public acts before he steps down from serving in the post a second time later this week.

In announcing the case as acting attorney general in the Bush administration in 1991, Mr Barr said: “we will not rest until all those responsible are brought to justice.” The efforts to prosecute the men drifted for years. Scottish prosecutors had brought a parallel case, and it wasn’t until 1999—after years of wrangling among the US, the UK and Libya—that the Gadhafi regime handed over Megrahi and Lamin Khalifah Fhimah. Mr Fhimah was acquitted, and Megrahi was given a life sentence.

Evidence in the Megrahi prosecution included the remains of clothing from a suitcase thought to have carried the bomb. Investigators traced the clothing to a shop in Malta, whose owner identified Megrahi as the man who purchased it. Investigators also found remnants of a thumb-size timer, which they traced to a Swiss company that had contacts with Libya.

Mr Masud faces charges of destruction of an aircraft resulting in death and destruction of a vehicle of interstate commerce resulting in death. US officials said he traveled to Malta just before the bombing, constructed the bomb there and filled the suitcase with clothing before it was ultimately placed on Pan Am 103.

In Libya, the charges against a former Gadhafi regime official recall an era of an era of terror and repression under the former government. (...)

Some Libyans still believe their country was falsely accused. But many regard any accusations against the former regime as the work of a deposed and discredited government.

The United Nations Security Council put sanctions on Libya over the Lockerbie attack, isolating the country internationally. The UN lifted the sanctions in 2003 after the government agreed to pay out compensation to the victims, easing Libya’s isolation. (...)

Libyan authorities have questioned jailed former regime officials in connection with the bombing, according to Mohammed Ali Abdullah, an adviser to the Tripoli government. Among those questioned was Abdullah Senussi, Gadhafi’s former intelligence chief, who is being held in a prison in Tripoli and also has been indicted by the International Criminal Court for crimes against humanity.

The Lockerbie bombing wasn’t the only international act of terror the Gadhafi regime was accused of carrying out. In 1986, Libyan agents bombed a nightclub in West Berlin, killing three people including two American soldiers and injuring more than 200 others. In 2001, a German court convicted a former Libyan diplomat and three accomplices over the attack.

[RB: A last throw of the dice over Lockerbie by William Barr before he demits office as US Attorney General. Abu Agila Masud's name has long featured in speculation about the Lockerbie case. The most balanced consideration of his position comes in (a) John Ashton's article about the Ken Dornstein film in the Scottish Review "The coverage of the film is more notable for what it omits than what it reveals" and (b) Kevin Bannon's A response to the Dornstein documentaryboth in November 2015.]

Thursday 26 November 2020

Who made the bomb? The full truth about Lockerbie is still not being told

[This is the headline over a long report by David Horovitz published today on the website of The Times of Israel. It reads in part:]

Megrahi went to his grave protesting his innocence, and his family continues to fight to clear his name. This week, Scotland’s highest criminal court is hearing his relatives’ latest appeal against his conviction, after an independent review determined that he might have been the victim of a miscarriage of justice. Among other flaws, the defense is highlighting that the Maltese shopkeeper who identified Megrahi as the man who purchased the incriminating clothing in the suitcase, and whose evidence has always been controversial, was paid for his testimony, a fact that was not disclosed to the defense in the original trial.

I have followed the Lockerbie case since the time of the bombing, when I was working for The Jerusalem Post as its London correspondent, and when I happened to see material in the early stages of the investigation that pointed not to Col. Gaddafi’s Libya, but rather to Iran and the Palestinian terrorist organization PFLP-GC — the Popular Front for the Liberation of Palestine-General Command. Earlier in 1988, the US Navy’s guided-missile cruiser USS Vincennes had shot down an Iran Air Airbus in the Persian Gulf, killing all 290 passengers and crew, in a tragic case of mistaken identity. The US said it had misidentified the civilian airliner as a fighter jet. Iran had promised to avenge the deaths. Ayatollah Khomeini had vowed that the skies would “rain blood.” (...)

Just weeks before the Lockerbie blast, four devices strikingly similar to the one that would soon be utilized to such devastating effect on Flight 103 had been found in the possession of PFLP-GC members arrested in a Frankfurt suburb. That PFLP-GC cell was reported at the time to have been planning to blow up planes heading to the US and Israel. Its bombs, like those the PFLP-GC had used in the past, and like the Lockerbie device, were detonated by a barometric pressure device and timer, activated when a plane reaches a certain altitude. A fifth bomb in the Frankfurt cell’s possession was said to have disappeared; this was presumed to be the device that blew up Flight 103.

The Lockerbie investigators were initially following these leads; then they shifted their focus to Libya. In 2003, Gaddafi accepted responsibility for the bombing — though he denied ordering it — and paid compensation to the victims’ families, in accordance with UN demands for the lifting of sanctions on his country.

Almost seven years ago, a colleague of mine at The Times of Israel noticed that a man named Marwan Khreesat, a Jordanian national, maintained an Arabic-language Facebook page in which he had taken to posting pictures of the Lockerbie bombing. Khreesat was the PFLP-GC’s bombmaker-in-chief, the alleged maker of those barometric-pressure devices. He was one of those who was arrested by the German authorities in Frankfurt, only to be inexplicably released soon afterward. Now he was promising to reveal the truth about Lockerbie — to “write about Pan Am 103,” including “who was on the flight and the circumstances of the incident.”

In his posts, Khreesat also connected himself to the bombing of an El Al plane from Rome to Tel Aviv in 1972, describing that attack as “a challenge to the Israeli intelligence agents who are responsible for searching luggage and everything that goes on a plane.” The 1972 El Al bomb — another barometric-pressure device — had been hidden in a record player that two British women were duped into carrying by two Arab men who were later arrested. Although the bomb exploded, the pilot was able to make an emergency landing. “It was a successful blow against the Israeli enemy,” Khreesat wrote in a March 14, 2014, Facebook post, in which he also described spending time with PFLP-GC chief Ahmed Jibril in Rome as they waited for the attack to unfold.

In several 2013-4 Facebook posts relating to Lockerbie, Khreesat recalled his arrest two months before the bombing. He posted pictures of the destroyed cockpit of the 747 after the explosion, the painstakingly reconstructed parts of the plane wreckage, and a radio-cassette recorder like the one that held the bomb. He also asked a series of unanswered questions about the attack. “Who did the operation?” he mused in a post on the 25th anniversary of the blast. “Israel? Iran? Libya? Who carried the Toshiba explosive device [in which the bomb was hidden]?… Did the explosive device come from Malta airport like the American intelligence agencies say?… When will these riddles be solved.”

This week’s appeal by the Megrahi family was green-lighted by the Scottish Criminal Cases Review Commission in part because of “nondisclosure” of evidence to the defense team in the original trial. Some of that documentary evidence is widely reported to have been provided by Jordan’s late King Hussein and to not only to implicate the PFLP-GC in the Lockerbie atrocity, but to specify that Marwan Khreesat built the bomb.

On Friday, however, the head of the Scottish judiciary, Lord Carloway, ruled that the documents must still be withheld on the grounds of national security. Accepting a secrecy order signed by British Foreign Secretary Dominic Rabb [sic], Carloway explained, “[Rabb’s] clear view is [that the release of the documentation] would cause real harm to the national security of the UK because it would damage counter-terrorism liaison and intelligence gathering between the UK and other states… The documents had been provided in confidence to the government. Their disclosure would reduce the willingness of the state, which produced the documents, to confide information and to co-operate with the UK.”

All manner of conspiracy theories surround the Lockerbie bombing, some of which do not rule out the involvement of Libya and Megrahi, most of which revolve around the fact that nobody has been prosecuted for making the bomb, and many of which focus on the PFLP-GC and Marwan Khreesat.

Over the years, I’ve had the opportunity to raise the question of the Lockerbie bombing with several former Israeli intelligence figures, who were in office at the time of the bombing and well aware of the activities of the PFLP-GC at the time. Two of them insisted without elaboration that “Libya did it” and brushed away further questions. A third, by contrast, told me it was “clear that Jibril prepared the operation.”

Israel was “listening in” on the PFLP-GC during the months prior to Lockerbie, he said, and hearing about preparations for what “we thought was a plan to target an Israeli plane.” There was a “huge alert” in the Israeli security establishment because of indications that the PFLP-GC was about to strike, this source went on. “We told the British and the Americans what we knew, which was that there was an intention to hit an Israeli plane… We didn’t warn about a British or an American plane because we didn’t know that,” he said.

The new appeal hearing is expected to continue until Friday, with a ruling at a later date. “It is submitted in this case that no reasonable jury, properly directed, could have returned the verdict that it did, namely the conviction of Mr Megrahi,” the defense lawyer Claire Mitchell told the judges on Tuesday. But that argument will be harder to make without those “Jordanian” documents, which the defense has said are central to the appeal. If his relatives fail to have Megrahi’s conviction overturned, their allegation of a miscarriage of justice will linger.

Marwan Khreesat died in 2016.

His Facebook page is still online.

But he never did tell the truth about Lockerbie.

Tuesday 24 November 2020

Thirty-two years of struggle for truth and justice

[What follows is the text of a press release issued today by Aamer Anwar & Co:]




It has been a long journey in the pursuit for truth and justice. When Pan Am Flight 103 exploded over Lockerbie nearly 32 years ago, killing 270 people from 21 countries, it remains the worst terrorist atrocity ever committed in the UK.

Since then the case of Abdelbasset Al-Megrahi the only man ever convicted of the crime has been described as the worst miscarriage of justice in British legal history.

The finger of blame has long been pointed in the direction of Iran for having ordered a Syrian-Palestinian group to carry out a revenge attack for the downing of an Iranian Airbus by the U.S. six months earlier which killed all 290 on board.

The reputation of the Scottish criminal justice system has suffered internationally because of widespread doubts about the conviction of Mr Al-Megrahi.

It is in the interests of justice that these doubts can be addressed, however he was convicted in a Scottish court of law and that is the only appropriate place for his guilt or innocence to be determined.

An overturning of  the verdict for the Megrahi family and many of the families of British victims also supporting the appeal, would vindicate their belief that the Governments of the United States and the United Kingdom stand accused of having lived a monumental lie for 31 years, imprisoning a man they knew to be innocent and punishing the Libyan people for a crime which they did not commit.

We are now in possession of much evidence that we have not revealed publicly as it is not appropriate to do so at this stage.

However, at the conclusion of this appeal we intend to disclose significant material about the role of individuals, nations and their politicians, because there can never be a time limit on justice or the truth emerging.

This process began for my legal team in 2014 when I first met with Dr Jim Swire and the Rev. John Mosey who lost their daughters Flora and Helga that night in Lockerbie. I pay tribute to their perseverance, compassion and courage.

Flora Swire one day before her 24th birthday, was brutally murdered along with 269 others in the Lockerbie attack. I spoke to Jim last night, he said he still aches for his daughter Flora, what might have been, the grandchildren she would have had, the love she always gave her family and the glowing medical career.

It has always been and remains his intent to see those responsible for her death brought to justice.

I also spoke yesterday to Ali the son of Al-Megrahi and he told me he was 8 years old when his father went to the Netherlands to stand trial. When his father returned to Libya to die, Ali spent most of his time next to his father and he says that until his dying breath he maintained his innocence. The Megrahi’s regard their father as the 271st victim of Lockerbie.

For my team it has been six long years but for the families we represent, finally there is hope that we are coming to the end of a very long journey, in nearly 32 years of their struggle for truth and justice.”

Friday 20 November 2020

Funding plea for appeal aiming to exonerate man convicted for Lockerbie bombing

[This is the headline over a report published today on the website of The National. It reads in part:]

The UK’s worst terrorist atrocity – the Lockerbie bombing – is returning to court as a crowdfunder is launched to pay for lawyers bidding to posthumously clear the only man to be convicted of the crime. (...)

Megrahi died in 2012, but his son Ali al-Megrahi is appealing against the conviction on his behalf.

The appeal was lodged after the Scottish Criminal Cases Review Commission (SCCRC) referred the case to the High Court in March following a ruling there may have been a miscarriage of justice.

Judges allowed the appeal in relation to the argument that “no reasonable jury” could have returned the verdict the court had and on the grounds of non-disclosure of documents by the Crown.

Aamer Anwar, the lawyer representing the family, claimed the Libyan government had “failed to honour its promise of funding the appeal” and has launched a crowdfunder. [RB: The crowdfunding page and details of how to contribute can be found here.]

He said the legal team had worked “pro-bono” for more than six years and had they charged the costs would run into millions.

The appeal hearing will start at the High Court in Edinburgh on Tuesday and is expected to last until the end of the week. [RB: Log-in information for members of the public wishing to follow the proceedings (audio only) is to be found here.]

Anwar said: “There has been a widespread assumption that our legal team have been paid fees to date, that is simply not true as they have worked pro-bono for what can only be described as the biggest criminal appeal in UK legal history.

“Despite promises over the course of several years, the Libyan government has so far failed to fund the case and so we are now forced to look to the public to support us however much they can.”

The lawyer said: “In conclusion, for the Megrahi family and many of the British families of the victims supporting the appeal, there is finally hope this is the end of a very long journey. For my team it has been six long years but for the families we represent it has been nearly 32 years of struggle for truth and justice.”

Central to the appeal are items said to have been bought by Megrahi in a shop in Malta owned by Tony Gauci, which were found in the case housing the bomb that destroyed Flight 103.

The SCCRC agreed a miscarriage of justice may have arisen as the court could not reasonably find Megrahi had bought them on the evidence before it. Gauci also received a $2 million (£1.5m) reward from the US for giving evidence against Megrahi.

Anwar added: “The judges, following the hearing in August, authorised the founding of the appeal on the additional ground of non-disclosure of the CIA cables. They also ordered that protected documents held by the UK Government should be released to the court.

“Thereafter a private court hearing … considered whether the documents over which Public Interest Immunity is claimed should be released to the appellant. A decision is still pending on whether the protectively marked documents will be released to us.” [RB: On Friday, 20 November the High Court published its decision upholding the UK Government's claim of public interest immunity. Accordingly this proposed ground of appeal falls.]

Thursday 20 August 2020

Pre-hearing briefing by Megrahi family lawyers

[What follows is the text of a press release issued by Aamer Anwar & Co:]

A sitting will be held on Friday 21st August 2020 at 10.00am for the procedural hearing in an appeal against conviction following our successful application to refer the conviction of the late Abdelbaset Ali Mohmed Al-Megrahi to the High Court for determination. 

On Friday the case will presided over by Scotland’s most senior judge the Lord Justice General, Lord Carloway along with the Lord Justice Clerk, Lady Dorrian and Lord Menzies.

My firm of solicitors has instructed Claire Mitchell QC, Gordon Jackson QC, Clare Connelly and our Edinburgh Agent Rosemary Cameron as part of our legal team.

Our team will appear at the hearing together at the Glasgow Training Rooms, The Pentagon Centre, 36 Washington Street, Glasgow, G3 8AZ on Friday. We will arrive at approximately 9.05am and a statement will be issued following the hearing.

What is likely to happen at the hearing?

a. The hearing will take place by means of WEBEX, a video conferencing online application. The Judges will appear on Screen and our legal team will appear from the one facility in Glasgow. To be given access to the live proceedings please contact the head of Judicial Communications. [RB: To obtain permission for audio access to the hearing, email communications@scotcourts.gov.uk. Only bona fide journalists are accorded video access.]

b. We will need to move the Court to allow the case to proceed in the name of the son of the deceased i.e. Ali Al-Megrahi

c. We need to have the grounds of appeal received and allow the court to consider them.

d. We need to move the Court to consider granting us authority to see certain documents over which public interest immunity is asserted. Our argument is that Public Interest Immunity Certificate is not everlasting, it has been 31 years since the bombing and the UK Government represented by the Advocate General should justify why it is still asserting PII and denying full disclosure of this information to our team.

On the 21st December 1988, 270 people from 21 countries were murdered in the bombing of Pan Am Flight 103 over Lockerbie, the worst terrorist atrocity ever committed in the United Kingdom.

Since then the case of Abdelbasset Al-Megrahi the only man ever convicted of the crime has been described as the worst miscarriage of justice in British legal history. The Appeal was commenced in 2007 but following the diagnosis of terminal cancer it was suddenly abandoned in 2009.

It is widely claimed that the Lockerbie bombing was ordered by Iran and carried out by a Syrian based terrorist group in retaliation for a US Navy strike on an Iranian Airbus six months earlier, in which 290 people died. 

The reputation of the Scottish criminal justice system has suffered badly both at home and internationally because of widespread doubts about the conviction of Mr Al-Megrahi; he was convicted in a Scottish court of law and that is the only appropriate place for his guilt or innocence to be determined.

A reversal of the verdict would have meant that the governments of the United States and the United Kingdom stand accused of having lived a monumental lie for 31 years, imprisoning a man they knew to be innocent and punishing the Libyan people for a crime which they did not commit.

In June 2014 I lodged an application with the Commission (SCCRC) seeking to overturn the conviction of Abdelbaset Ali Mohmed al-Megrahi for murder. The application was submitted on behalf of the Immediate family members of the late Mr. Al-Megrahi along with Dr Jim Swire, Reverend John F Mosey and 22 other British relatives of passengers who died on board Pan Am Flight 103.

The Appeal Court in a judgment in July 2015, ruled that the relatives of Lockerbie bombing victims would not be allowed to pursue an appeal on behalf of the only man convicted of the crime. The families did not give up and in July 2017 a further application was lodged with the Commission on behalf of the Al-Megrahi family.

There can be never be a time limit on justice, the families who support this appeal have never given up their search for the truth.  On March 11th 2020, the Scottish Criminal Cases Review Commission decided that Mr. Megrahi’s case should be referred to the High Court for the determination.

The Commission believes that there may have been a miscarriage of justice in relation to the conviction, and that it is in the interests of justice to refer the case to the High Court.

The Commission believes that a miscarriage of justice may have occurred by reason of an ‘Unreasonable Verdict’ and the ground of ‘Non-Disclosure’. These grounds incorporate many of the issues we had identified in our application.

Unreasonable verdict

S106(3)(b) of the 1995 Act allows an appeal on the basis that a conviction was based upon a verdict that no reasonable jury, properly directed, could have returned. Despite the fact there was no jury here, that ground of appeal remains open to Mr Al Megrahi.

This ground relates to the Court’s finding that Mr Al Megrahi was the purchaser of items that were located within the suitcase which housed the bomb which destroyed Flight 103. Said items having been bought in a shop in Malta owned by Mr Tony Gauci.

The Commission have agreed with our submission that the Court could not reasonably find that Mr Megrahi was the purchaser of the items on the basis of the evidence which was before them. This finding was central to the Crown case against Mr Al Megrahi, in essence if he could not be linked to the items within the bomb suitcase, there would have been insufficient evidence to allow the Court to convict.

Mr Gauci’s statements and his evidence on identification were inconsistent and made in circumstances hugely prejudicial to Mr Al Megrahi.  His evidence regarding the date of the purchase of the items from his store “could – and should – not have been accepted as credible or reliable.”

The Commission have concluded that no reasonable Court could have accepted the evidence that Mr Megrahi was identified as the purchaser of the items from Gauci’s shop. That being the case, no reasonable Court could have convicted him.

Non-Disclosure

We submitted serious allegations of the failure of the Crown to disclose evidence which could have been key to the defence and interfered with the right to a fair trial.

The Crown failed in its duty of disclosure of relevant material to Mr Al Megrahi’s defence team prior to trial. This prejudiced the defence in their preparation and conduct of the trial to such an extent that the Commission have concluded that this may have given rise to a miscarriage of justice.

The Commission conclude that there should have been disclosure to the defence regarding:

* Information contained in the precognition statement provided by Mr Gauci to the Crown.
*A statement given by Sergeant Bussutil and a confidential police report regarding Mr Gauci’s exposure to photographs in a magazine prior to attending an identification parade.
*Reward monies paid to Mr Gauci and his brother. Documents have claimed that Scottish police officers and FBI agents had discussed as early as September 1989 ‘an offer of unlimited money to the Maltese shop keeper Tony Gauci.

Various reports have claimed that Tony Gauci received more than $2m in reward-money.

The Commission concluded that, when applying the Article 6 test regarding a fair trial under the ECHR, the failure by the Crown to disclose information regarding the photographs which had been viewed by Mr Gauci and the information on reward monies paid to the Gaucis, that a miscarriage of justice may have occurred.

Consent to disclose Information:

We are disappointed that the Scottish Government, the UK Government, the United States and other foreign governments have refused consent to disclose matters which at this time remain redacted in papers disclosed to us.

We have requested that the Lord Advocate abide by his duty to make full disclosure, but also insist that the UK Government do not retain a Public Interest Immunity Certificate thus concealing important information from the appellant’s legal team some 31 years after the actual bombing.

For the Megrahi family and many of the British families of the victims supporting the appeal, there is finally hope on what has been a long journey for truth and justice.


For further background please refer to:-

https://www.bbc.com/news/uk-scotland-south-scotland-51816857 (Lockerbie Appeal Bid Allowed)
https://www.bbc.co.uk/news/uk-scotland-south-scotland-43987079 (Lockerbie bomber's conviction to be reviewed)
https://www.dailyrecord.co.uk/news/politics/lockerbie-bombing-appeal-against-abdelbaset-22133295  (Lockerbie bombing: Appeal against Abdelbaset al-Megrahi's conviction lodged at High Court)
https://www.aljazeera.com/indepth/features/ghosts-lockerbie-stirred-prospect-posthumous-appeal-200316165937575.html
https://www.bloomberg.com/news/articles/2020-03-11/lockerbie-bomber-s-conviction-can-be-appealed-again-panel-finds
https://www.news24.com/news24/world/news/scottish-review-body-refers-lockerbie-bomber-case-for-appeal-20200311
http://www.heraldscotland.com/news/home-news/lockerbie-exclusive-we-publish-the-report-that-could-have-cleared-megrahi.2012036248
http://lockerbiecase.blogspot.co.uk/2012/03/today-sunday-herald-publishes-behind.html 
http://www.telegraph.co.uk/news/uknews/terrorism-in-the-uk/10688067/Lockerbie-bombing-was-work-of-Iran-not-Libya-says-former-spy.html

Wednesday 19 August 2020

Procedural hearing in the Megrahi family appeal

[What follows is excerpted from a report published today on the website of The Herald:]

Lawyers representing the family of Abdelbaset al-Megrahi, the Libyan man jailed for the 1988 Lockerbie bombing, are to begin a fight against his conviction on Friday - with a call for better transparency.

Megrahi, who died in 2012, was the only person convicted for the bombing which killed 243 passengers and 16 crew on Pan Am Flight 103 as it travelled from London to New York. Eleven people on the ground in Lockerbie also lost their lives in what was the biggest terrorist attack on British soil. (...)

Now an appeal is being started after a Scottish commission ruled a miscarriage of justice may have occurred.

On Friday a procedural hearing in an appeal against conviction will start presided over by Scotland’s most senior judge the Lord President – Lord Carloway along with the Lord Justice Clerk-Lady Dorian and Lord Menzies.

The hearing will take place by means of WEBEX, a video conferencing online application.

The judges will appear on screen and appeal legal team will appear from a facility in Glasgow.

Appeal lawyer Aamer Anwar (below)  on behalf of the family of the late Al-Megrahi said they need to move the court to consider granting authority to see certain "important" documents "over which public interest immunity is asserted".

He said: "Our argument is that public interest immunity certificate is not everlasting, it has been 31 years since the bombing and the UK Government represented by the Advocate General should justify why it is still asserting PII and denying full disclosure of this information to our team."

He added: "We are disappointed that the Scottish Government, the UK Government, the United States and other foreign governments have refused consent to disclose matters which at this time remain redacted in papers disclosed to us."

Mr Anwar has said the grounds for the family’s appeal were “substantial”. (...)

The Scottish Criminal cases review commission in March issued a 419-page decision saying that “further information” provided grounds for appeal.

The commission cited an “unreasonable verdict” and “non-disclosure” in the handling of the case. (...)

Mr Anwar's office says that it is widely claimed that the Lockerbie bombing was ordered by Iran and carried out by a Syrian based terrorist group in retaliation for a US Navy strike on an Iranian Airbus six months earlier, in which 290 people died.

Mr Anwar said: "The reputation of the Scottish criminal justice system has suffered badly both at home and internationally because of widespread doubts about the conviction of Mr Al-Megrahi; he was convicted in a Scottish court of law and that is the only appropriate place for his guilt or innocence to be determined.

"A reversal of the verdict would have meant that the governments of the United States and the United Kingdom stand accused of having lived a monumental lie for 31 years, imprisoning a man they knew to be innocent and punishing the Libyan people for a crime which they did not commit."

He said the Appeal Court in a judgment in July 2015, ruled that the relatives of Lockerbie bombing victims would not be allowed to pursue an appeal on behalf of the only man convicted of the crime.

The families did not give up and in July 2017 a further application was lodged with the Commission on behalf of the Al-Megrahi family.

"There can be never be a time limit on justice, the families who support this appeal have never given up their search for the truth," said Mr Anwar. "On March 11th 2020, the Scottish Criminal Cases Review Commission decided that Mr Megrahi’s case should be referred to the High Court for the determination.

Magrahi's legal team  submitted "serious allegations" of the failure of the Crown to disclose evidence which Mr Anwar's team say have been key to the defence and "interfered with the right to a fair trial".

Mr Anwar's team said the Crown "failed in its duty of disclosure" of relevant material to Mr Al Megrahi’s defence team prior to trial.

"This prejudiced the defence in their preparation and conduct of the trial to such an extent that the Commission have concluded that this may have given rise to a miscarriage of justice," they said.

[RB: In a blogpost on 13 August 2020 I speculated that the document being sought was the one in respect of which Foreign Secretary David Miliband had previously granted a public interest immunity certificate. It appears that I was right.]

Wednesday 11 March 2020

Finally my family has hope that our father’s name will be cleared

[What follows is a statement issued today by Aamer Anwar, solicitor for the Megrahi family members on whose behalf the application to the Scottish Criminal Cases Review Commission was made:]

On the 21st December 1988, 270 people from 21 countries were murdered in the bombing of Pan Am Flight 103 over Lockerbie, the worst terrorist atrocity ever committed in the United Kingdom.

Since then the case of Abdelbasset Al-Megrahi the only man ever convicted of the crime has been described as the worst miscarriage of justice in British legal history.

[An] appeal was commenced in 2007 but following the diagnosis of terminal cancer it was suddenly abandoned in 2009.

A reversal of the verdict would have meant that the governments of the United States and the United Kingdom stand exposed as having lived a monumental lie for 31 years, imprisoning a man they knew to be innocent and punishing the Libyan people for a crime which they did not commit.

In June 2014 we lodged an application with the Commission (SCCRC) seeking to overturn the conviction of Abdelbaset Ali Mohmed al-Megrahi for murder. The application was submitted on behalf of the Immediate family members of the late Mr Al-Megrahi along with Dr Jim Swire, Reverend John F Mosey and 22 other British relatives of passengers who died on board Pan Am Flight 103.

The Appeal Court in a judgment in July 2015, ruled that the relatives of Lockerbie bombing victims would not be allowed to pursue an appeal on behalf of the only man convicted of the crime. The families did not give up and in July 2017 a further application was lodged with the Commission on behalf of the Al-Megrahi family.

For those who believe there is a time limit on justice I would like to quote Dr Jim Swire who I spoke to this morning after advising him of the decision.

Dr Swire, father of Flora Swire who, one day before her 24th birthday, was brutally murdered said:-

 “It has always been and remains my intent to see those responsible for her death brought to justice. I still ache for her, what might have been, the grandchildren she would have had, the love she always gave us and the glowing medical career. For me this case is about two families, mine and Abdelbasset’s, but behind them now are seen to lie the needs of 25 other families in applying for a further appeal 31 years after the event itself- We need the truth.”

I pay tribute to the compassion, courage and perseverance of Dr. Swire, Rev Mosey, the many British relatives of victims and of course to the family of Mr. Al-Megrahi who lost a father, husband and son and describe him as the 271st victim.

I am grateful to our legal team, in particular Clair Mitchell QC and Gordon Jackson QC for their support and tireless efforts, as well as Robert Black QC.

We are grateful to the staff of the Scottish Criminal Cases Review Commission for their exceptional hard work that has taken place over several years as a result of our application.

I can advise that this morning at 11am the Commission delivered to my office the full statement of reasons totaling  451 pages. I quote from their letter:

“The Scottish Criminal Cases Review Commission has decided that Mr. Megrahi’s case should be referred to the High Court for the determination. The Commission believes that there may have been a miscarriage of justice in relation to the conviction, and that it is in the interests of justice to refer the case to the High Court.”

We had identified six grounds for referring the case to the Appeal Court. 

 The Commission have gone on to deliver a damning indictment of the process and believe that a miscarriage of justice may have occurred by reason of an ‘Unreasonable Verdict’ and the ground of ‘Non-Disclosure’. These grounds incorporate many of the issues we had identified in our application.

Unreasonable verdict

S106(3)(b) of the 1995 Act allows an appeal on the basis that a conviction was based upon a verdict that no reasonable jury, properly directed, could have returned. Despite the fact there was no jury here, that ground of appeal remains open to Mr Al Megrahi.

This ground relates to the Court’s finding that Mr Al Megrahi was the purchaser of items that were located within the suitcase which housed the bomb which destroyed Flight 103. Said items having been bought in a shop in Malta owned by Mr Tony Gauci.

The Commission have agreed with our submission that the Court could not reasonably find that Mr Megrahi was the purchaser of the items on the basis of the evidence which was before them. This finding was central to the Crown case against Mr Al Megrahi as absent that finding that linked Mr Al Megrahi to the items within the bomb suitcase, there would have been insufficient evidence to allow the Court to convict.

Mr Gauci’s statements and his evidence on identification were inconsistent. The positive identifications of Mr Al Megrahi which he made were qualified in some instances and made in circumstances hugely prejudicial to Mr Al Megrahi in others.  His evidence regarding the date of the purchase of the items from his store was perhaps even more incredible and could – and should – not have been accepted as credible or reliable.

The Commission have concluded that no reasonable Court could have accepted the evidence that Mr Megrahi was identified as the purchaser of the items from Gauci’s shop. That being the case, no reasonable Court could have convicted him.

 Non-Disclosure

We submitted serious allegations of the failure of the Crown to disclose evidence which could have been key to the defence and interfered with the right to a fair trial.

The Crown failed in its duty of disclosure of relevant material to Mr Al Megrahi’s defence team prior to trial. This prejudiced the defence in their preparation and conduct of the trial to such an extent that the Commission have concluded that this may have given rise to a miscarriage of justice.

The Commission conclude that there should have been disclosure to the defence regarding:

*Information contained in the precognition statement provided by Mr Gauci to the Crown.
*A statement given by Sergeant Bussutil and a confidential police report regarding Mr Gauci’s exposure to photographs in a magazine prior to attending an identification parade.
*Reward monies paid to Mr Gauci and his brother. Documents have claimed that Scottish police officers and FBI agents had discussed as early as September 1989 an offer of unlimited money to the Maltese shop keeper Tony Gauci.

We submit that it is unacceptable to offer bribes, inducements or rewards to any witness in a routine murder trial in Glasgow then it should have been unacceptable to have done it in the biggest case of mass murder ever carried out in Europe. Various reports have claimed that Tony Gauci received more than $2m in reward-money.

The Commission conclude that, when applying the Article 6 test regarding a fair trial under the ECHR, the failure by the Crown to disclose information regarding the photographs which had been viewed by Mr Gauci and the information on reward monies paid to the Gauci’s, that a miscarriage of justice may have occurred.

INTERESTS OF JUSTICE

 The Commission was asked to address the issue of whether it is in the interests of justice to refer the case to the High Court for a further appeal. [An] appeal was commenced in 2007 but following the diagnosis of terminal cancer it was suddenly abandoned in 2009. Ordinarily this would be a bar to a further appeal being raised.

The application we lodged dealt with the circumstances that lead to Mr Megrahi abandoning his appeal.

The Commission concluded that Mr Al-Megrahi abandoned his appeal in the genuine and reasonable belief that the Scottish Government had exerted pressure upon him to do so, to allow them to release him on compassionate grounds.

Consent to disclose Information

We are disappointed that various redactions appear in the statement of reasons because the Scottish Government, the UK Government, the Federal Republic of Germany and the United States Government have refused consent to disclose matters which at this time reman redacted.

We must now insist that the Lord Advocate abide by his duty to make full disclosure.

In conclusion the reputation of the Scottish criminal justice system has suffered badly both at home and internationally because of widespread doubts about the conviction of Mr Al-Megrahi.

Mr Al- Megrahi was convicted in a Scottish court of law and that is the only appropriate place for his guilt or innocence to be determined.

Within 21 days we must lodge a note of appeal with the High Court.

 There is finally hope on what has been a long journey for the truth, but there can never be a time limit on justice. 

I conclude with the words of Ali-Al-Megrahi (the son)

“Finally my family has hope that our father’s name will be cleared, I am grateful to all those who have supported my family in their long struggle for justice.”


WHAT HAPPENS NEXT?


The Criminal Procedure (Scotland) Act 1995 states that where the Commission make a reference to the High Court they —

Give to the Court a statement of their reasons for making the reference; and

Send a copy of the statement to every person who appears to them to be likely to be a party to any proceedings on the appeal arising from the reference.

The grounds for an appeal arising from a reference to the High Court under section 194B of this Act must relate to one or more of the reasons for making the reference contained in the Commission's statement of reasons.  

 What happens next is that we assess the document and put in our note of appeal one or more of the reasons for making the reference.  We are not bound to put forward all of them – we are also not inhibited from adding more but “the High Court may, if it considers it is in the interests of justice to do so, grant leave for the appellant to found the appeal on additional grounds.”  

 An application by the appellant for leave to appeal must be made and intimated to the Crown Agent within 21 days after the date on which a copy of the Commission's statement of reasons is sent under subsection (4)(b).

 (4D)The High Court may, on cause shown, extend the period of 21 days mentioned in subsection (4C).

 The Appeal Court used to have the power to reject a reference but the law on that was changed in 2017.

First we have to assess the grounds of appeal that the Commission want to put forward – they have of course had since June 2014 and then July 2017 and a whole host of staff and resources to consider this. Our team will have to consider what we have been given and draft the note of appeal against conviction and have it lodged.

 It is highly likely that there will be requests for extensions of the time required to conduct a thorough review of the SCCRC decision and to prepare the note of appeal. Following that, there will be a number of procedural hearings, before the final appeal hearing.

We will also today write to the Lord Advocate advising him of his duty of disclosure and disclose all information


BACKGROUND TO THE CONVICTION AND SENTENCE


Mr Megrahi was convicted on the 31st January 2001 of the charge of murder following trial at the High Court of Justiciary sitting at Kamp van Zeist in the Netherlands. His co-accused Al-amin Khalifa Fimah was acquitted following trial. Mr Megrahi was sentenced to life imprisonment with a minimum term of 27 years.

Appeal

Abdelbaset al-Megrahi’s first appeal was dismissed on the 14th March 2002.

The next appeal was mounted in consequence of the Scottish Criminal Case Review Commission’s reference dated 28 June 2007.

Grounds of Appeal 1 and 2 were argued before the Court in full at a public hearing which took place between 28 April and 19 May 2009. On 7th July 2009 the Court indicated that one of its numbers, Lord Wheatley, had been hospitalised. It continued consideration of the grounds of appeal.

On 18th August 2009 Mr Megrahi with leave of the court, abandoned his appeal. No judgement or opinion has therefore been handed down by the Court upon these submissions.


BACKGROUND TO THE CONVICTION  

Pan Am flight 103 (“PA103”)

1.5 At 7.03pm on Wednesday 21 December 1988, shortly after taking off from Heathrow airport, PA103 was flying at an altitude of 31,000 feet en route to John F Kennedy airport, New York, when an explosion caused the aircraft to disintegrate and fall out of the sky. 243 passengers and 16 crew on board were killed. The victims came from 21 countries, the vast majority being from the United States.

1.6 The resulting debris was spread over a very wide area in Scotland and the North of England, but principally it landed in and around the town of Lockerbie causing the deaths of a further 11 people. In all 270 people were killed in the disaster.

1.7 A massive police operation was mounted to recover the bodies of the victims and as much of the debris as possible. The local police force, Dumfries and Galloway Constabulary (“D&G”), was assisted in the search operation by numerous officers from other forces in Scotland and England, as well as by military personnel and members of voluntary organisations.

Fatal Accident Inquiry

1.8 On 1 October 1990 a fatal accident inquiry was conducted by Sheriff Principal John Mowat QC. In his findings in fact, Sheriff Principal Mowat found that a Samsonite suitcase (“the primary suitcase”) containing a Toshiba radio cassette recorder loaded with a Semtex-type plastic explosive had been placed on board Pan Am flight 103A (“PA103A”) from Frankfurt to London Heathrow before being transferred to PA103; that the suitcase had probably arrived at Frankfurt on another airline and been transferred to PA103A without being identified as an unaccompanied bag; that the baggage had not been reconciled with passengers travelling on PA103, nor had it been x-rayed at Heathrow; and that the cause of all the deaths was the  detonation of the explosive device in luggage container AVE 4041 which had been situated on the left side of the forward hold of the aircraft.

1.9 Sheriff Principal Mowat concluded that the primary cause of the deaths was a criminal act of murder. 

The police investigation

1.10 It had been concluded very soon after the disaster that the likely cause had been the detonation of an improvised explosive device. From the date of the explosion and throughout the course of 1989-1991, an extensive international police investigation was carried out, principally involving the British and American investigating authorities, but also including the police forces of the former Federal Republic of Germany (“the BKA”) and of Malta.

1.11 Initially, suspicion fell upon Palestinian terrorist groups, in particular the Popular Front for the Liberation of Palestine – General Command (“PFLP-GC”). However, in 1990 developments in the investigation turned its focus to Libya, and on 13 November 1991 a warrant was granted by a sheriff at Dumfries for the arrest of the applicant and Al Amin Khalifa Fhimah (“the co-accused”), both Libyan nationals. On the following day the Lord Advocate issued an indictment setting out the charges against the two accused. Simultaneously, as a result of a federal grand jury investigation, the US Attorney General published an indictment in substantially similar terms to that issued by the Scottish authorities.

1.12 Following publication of the indictments, the UK and the US sought the handover of the two accused for trial, and throughout 1992 and 1993 the UN Security Council issued a number of resolutions calling upon Libya to do so. It also imposed extensive economic sanctions against that country. Libya denied any involvement in the crime.

Proposals for trial in the Netherlands

1.13 In 1998 the governments of the UK and the US wrote to the Secretary General of the UN indicating that they were prepared to arrange a trial of the two accused before a Scottish court sitting in the Netherlands. The trial, it was proposed, would follow Scots law and procedure in every respect except that the jury would be replaced by a panel of three judges. Following Libya’s consent to the initiative, an agreement was entered into between the UK and the Netherlands to put it into effect. On the same date, the High Court of Justiciary (Proceedings in the Netherlands) (United Nations) Order 1998 came into force in the UK, regulating such matters as the constitution of the trial and appeal courts.

1.14 Lords Sutherland, Coulsfield and MacLean were appointed to form the panel of judges. Lord Abernethy was appointed as an additional judge to assume the functions of any member of the panel who died during the proceedings or was absent for a prolonged period. He was not required to carry out that function. The location of the court was chosen as Kamp van Zeist in the Netherlands.

1.15 On 5 April 1999, the applicant and the co-accused travelled to the Netherlands where they were arrested by Scottish police officers. On 14 April 1999 they were fully committed for trial, and were detained at premises within the court precincts. The indictment was served upon them on 29 October 1999.

The trial 

1.16 Preliminary pleas to the competency and relevancy of the charges were raised by both accused and argued on their behalf by counsel at a hearing on 7 December 1999. On 8 December, Lord Sutherland, sitting alone, held the charges to be both competent and relevant (see HMA v Al Megrahi (No 1) 2000 SCCR 177). Leave to appeal the decision was granted but no appeal was taken.

1.17 The trial commenced on 3 May 2000, and the cases for both accused closed on 8 January 2001. Neither the applicant nor the co-accused gave evidence.  Following submissions by the parties on 18 January 2001 the diet was adjourned to allow the judges to deliberate upon their verdicts.

1.18 There were originally three alternative charges libelled on the indictment: (1) conspiracy to murder; (2) murder and (3) contravention of sections 2(1) and 5 of the Aviation Security Act 1982. However, on 10 January 2001, the advocate depute’s motion to delete charges (1) and (3), and to amend charge (2), was granted by the court. Consequently, by the end of the trial both accused faced only a single charge of murder in the following terms:

“(2) You ABDELBASET ALI MOHMED AL MEGRAHI being a member of the Libyan Intelligence Services and in particular being the head of security of Libyan Arab Airlines and thereafter Director of the Centre for Strategic Studies, Tripoli, Libya and you AL AMIN KHALIFA FHIMAH being the Station Manager and formerly the Station Manager of Libyan Arab Airlines in Malta and having, while acting in concert with others, formed a criminal purpose to destroy a civil passenger aircraft and murder the occupants in furtherance of the purposes of the said Libyan Intelligence Services and having between 1 January 1985 and 21 December 1988, both dates inclusive, within the offices of Libyan Arab Airlines at Luqa Airport, Malta and elsewhere in Malta in your possession and under your control quantities of high performance plastic explosive and airline luggage tags, while acting in concert together and with others [sub-paragraph (a) was deleted on the motion of the advocate depute]

(b) you ABDELBASET ALI MOHMED AL MEGRAHI and AL AMIN KHALIFA FHIMAH did between 20 November and 20 December 1988, both dates inclusive, at the premises occupied by the firm of MEBO AG at the Novapark Hotel, Zurich Switzerland, at the premises occupied by you ABDELBASET ALI MOHMED AL MEGRAHI and by the said Libyan Intelligence Services, in Tripoli aforesaid, and elsewhere in Switzerland and Libya, through the hands of Ezzadin Hinshiri and Badri Hassan both also members of the Libyan Intelligence Services, order and attempt to obtain delivery from the said firm of MEBO AG of forty timers capable  of detonating explosive devices and of a type previously supplied by the said firm of MEGO AG to member of the Libyan Intelligence Services;

(c) you ABDELBASET ALI MOHMED AL MEGRAHI and AL AMIN KHALIFA FHIMAH did between 1 and 21 December 1988, both dates inclusive, at Luqa Airport, Malta without authority remove therefrom airline luggage tags; 

(d) you ABDELBASET ALI MOHMED AL MEGRAHI did on 7 December 1988 in the shop premises known as Mary’s House at Tower Road, Sliema, Malta purchase a quantity of clothing and an umbrella;

(e) you ABDELBASET ALI MOHMED AL MEGRAHI and AL AMIN KHALIFA FHIMAH did on 20 December 1988 at Luqa Airport, Malta enter Malta while you ABDELBASET ALI MOHMED AL MEGRAHI were using a passport in the false name of Ahmed Khalifa Abdusamad and you ABDELBASET ALI MOHMED AL MEGRAHI and AL AMIN KHALIFA FHIMAH did there and then cause a suitcase to be introduced to Malta;

(f) you ABDELBASET ALI MOHMED AL MEGRAHI did on 20 and 21 December 1988 reside at the Holiday Inn Tigne Street, Sliema, aforesaid under the false identity of Ahmed Khalifa Abdusamad;

(g) you ABDELBASET ALI MOHMED AL MEGRAHI and AL AMIN KHALIFA FHIMAH did on 21 December 1988 at Luqa Airport, aforesaid place or cause to be placed on board an aircraft of Air Malta flight KM180 to Frankfurt am Main Airport, Federal Republic of Germany said suitcase, or a similar suitcase, containing said clothing and umbrella and an improvised explosive device containing high performance plastic explosive concealed within a Toshiba RT SF 16 “Bombeat” radio cassette recorder and programmed to be detonated by one of said electronic timers, having tagged or caused such suitcase to be tagged so as to be carried by aircraft from Frankfurt am Main Airport aforesaid via London, Heathrow Airport to New York, John F Kennedy Airport, United States of America; and

(h) you ABDELBASET ALI MOHMED AL MEGRAHI did on 21 December 1988 depart from Malta and travel from there to Tripoli, Libya using a passport in the false name of Ahmed Khalifa Abdusamad, while travelling with said Mohammed Abouagela Masud also a member of the Libyan Intelligence Services; and such suitcase was thus carried to Frankfurt am Main Airport aforesaid and there placed on board an aircraft of Pan American World Airways flight PA103 and carried to London, Heathrow Airport aforesaid and there, in turn, placed on board an aircraft of Pan American World Airways flight PA103 to New York, John F Kennedy Airport aforesaid; and said improvised explosive device detonated and exploded on board said aircraft flight PA103 while in flight near to Lockerbie, Scotland whereby the aircraft was destroyed and the wreckage crashed to the ground and the 259 passengers and crew named in Schedule 1 hereof and the 11 residents of Lockerbie aforesaid named in Schedule 2 hereof were killed and you did murder them; and it will be shown that between 1 January 1985 and 21 December 1988, both dates inclusive, in Tripoli, Libya, at Dakar Airport, Senegal, in Malta and elsewhere the said Libyan Intelligence Services were in possession of said electronic timers, quantities of high performance plastic explosive, detonators and other components of improvised explosive devices and Toshiba RT SF 16 “Bombeat” radio cassette recorders, all for issue to and use by their members, including Mohammed El Marzouk and Mansour Omran Ammar Saber.”

1.19 The court returned its verdict on 31 January 2001. It unanimously found the co-accused not guilty. The verdict in relation to the applicant was recorded in the minutes of trial in the following terms (see also the transcript of proceedings on day 86 of the trial):

“The Court Unanimously found the Accused Abdelbaset Ali Mohmed Al Megrahi GUILTY on the Second Alternative Charge but that under deletion of the words ‘and you Abdelbaset Ali Mohmed Al Megrahi and Al Amin Khalifah [sic] Fhimah  did there and then cause a suitcase to be introduced to Malta’ in lines 4 to 6 of subhead (e) of said charge and under deletion of the words ‘said suitcase, or’ in line 4 of subhead (g) and under deletion of the word ‘similar’ in line [4] of said subhead (g)”.

1.20 The court sentenced the applicant to life imprisonment, backdated to 5 April 1999, and recommended that he serve a minimum period of 20 years before he could be considered for release on licence.

 Post-trial developments 

Appeal 

1.21 The applicant lodged grounds of appeal against conviction on 11 June 2001 and leave to appeal was granted on 23 August 2001. The proceedings took place at Kamp van Zeist between 23 January and 14 February 2002, and the opinion of the court, rejecting the appeal, was issued on 14 March 2002. 

Application to the European Court of Human Rights 

1.22 On 12 September 2002 the applicant’s defence team lodged an application (number 33955/02) with the European Court of Human Rights in which they argued that the applicant’s right to a fair trial had been infringed by, inter alia, prejudicial pre-trial publicity. On 11 February 2003 the court ruled the application inadmissible on the basis that the applicant had failed to exhaust domestic remedies by raising these issues in the domestic forum.

Diplomatic developments 

1.23 On 15 August 2003, Libya delivered a letter regarding the Lockerbie bombing to a meeting of the UN Security Council. The letter contained the following passages: 

“… the remaining issues relating to fulfilment of all Security Council resolutions

resulting from the Lockerbie incident have been resolved…

… Libya as a sovereign state:

••• Has facilitated the bringing to justice of the two suspects charged with the

bombing of Pan AM 103, and accepts responsibility for the actions of its

officials;

••• Has cooperated with the Scottish investigating authorities before and during

the trial and pledges to cooperate in good faith with any further requests for

information in connection with the Pan Am 103 investigation. Such

cooperation would be extended in good faith through the usual channels;

••• Has arranged for the payment of appropriate compensation…”

1.24 On 12 September 2003, the UN passed a resolution lifting all UN sanctions

against Libya.

“Punishment part” hearing

1.25 At a hearing at the High Court in Glasgow on 24 November 2003 under the Convention Rights (Compliance) (Scotland) Act 2001, the punishment part of the applicant’s sentence was set at 27 years, again backdated to 5 April 1999. On 18 December 2003 the Lord Advocate appealed against the sentence as being unduly lenient. 

For further background please refer to:-

http://www.bbc.co.uk/news/uk-scotland-scotland-politics-25465662

http://www.heraldscotland.com/news/home-news/lockerbie-exclusive-we-publish-the-report-that-could-have-cleared-megrahi.2012036248

http://www.sccrc.org.uk/ViewFile.aspx?id=612

http://lockerbiecase.blogspot.co.uk/2012/03/today-sunday-herald-publishes-behind.html 

http://www.bbc.co.uk/news/uk-scotland-scotland-politics-25465662

https://www.bbc.co.uk/news/uk-scotland-south-scotland-43987079

http://www.telegraph.co.uk/news/uknews/terrorism-in-the-uk/10688067/Lockerbie-bombing-was-work-of-Iran-not-Libya-says-former-spy.html