Early report that Lockerbie investigation pointing to Libya

[Pan Am 103 Clue Leads to Libyans : Terrorism: US and Scottish investigators now believe that the regime of Moammar Kadafi carried out the jet bombing that killed 270 is the headline over a lengthy report by Robin Wright and Ronald Ostrow that was published in the Los Angeles Times on this date in 1991. It reads as follows:]

The clue that turned the case was a microchip, a tiny piece of a triggering device to detonate a bomb.

From it, American and Scottish investigators found a new trail that refuted the conclusions of almost two years of arduous legwork by thousands of agents worldwide -- and eventually changed major assumptions about the downing of Pan Am Flight 103 over a small Scottish village just four days before Christmas, 1988.

A key breakthrough, which came just as the largest international criminal probe in history neared an impasse, was almost a fluke. A "brilliant young CIA analyst," as one insider described him, decided to try a new hypothesis: Could someone besides the widely suspected culprits -- Palestinian radicals, their Syrian patrons or Iranian militants -- have been involved?

The analyst started with a hunch.

He searched for a "signature" that would match the Pan Am bombing with earlier incidents to prove his suspicions. Culling through CIA files, he came up with the 1984 bombing of a French UTA airliner in Chad. A premature explosion blew up the baggage compartment while the plane was still on the ground and wounded 27 people.

He also found a link with the 1986 attempt to blow up the US Embassy in Togo. Officials in Lome, the Togolese capital, had arrested nine people with two suitcases full of plastic explosives.

But the biggest find was an obscure case in Senegal involving the arrest of two men at Dakar airport in February, 1988. In their possession were 20 pounds of sophisticated Semtex plastic and TNT explosives, weapons and several triggering devices.

The analyst's hunch was right.

In all three cases, the "signature" was distinctly Libyan.

In Senegal, the two men who were arrested -- Mohammed Marzouk, alias Mohammed Naydi, and Mansour Omran Saber -- were both agents of Libyan intelligence. And the triggering devices in their possession matched the microchip fragment from the Pan Am bomb.

The connection has since provided a new set of answers to how and why Pan Am 103 blew up over Lockerbie, Scotland, and who masterminded the blast.

Based on the forensic breakthrough and the links with earlier cases, investigators now believe:

* The regime of Moammar Kadafi carried out the bombing. Libyan intelligence, headed by Abdullah Sanussi, orchestrated the plot.

* The primary motive was revenge for the 1986 US bombing of Tripoli in which about 40 people, including Kadafi's adopted daughter, were killed. "The notion that the 1986 bombing of Tripoli deterred Libyan terrorism is greatly flawed," a leading counterterrorism expert concluded.

* The mysterious bag carrying the bomb-laden Toshiba radio-cassette player on the blown-up Pan Am 103 came from Malta. Investigators believe the bomb was probably flown on an Air Malta flight to Frankfurt, Germany -- although the passenger and cargo log has disappeared. In Germany, the cassette player was loaded on Pan Am 103 as an interline bag, unattached to any passenger.

Vital missing pieces in the puzzle finally fell into place. "We followed a lot of leads that looked promising at the beginning but turned out to be nothing," a counterterrorism specialist said. "All the streets followed down to dead ends."

The breakthroughs mean that, unlike the unsolved cases of half a dozen terrorist spectaculars against US targets in the 1980s, the bombing of Pan Am Flight 103 may go to court.

Assistant Atty Gen Robert S Mueller III, who heads the Justice Department's Criminal Division and has been meeting frequently with the FBI on the investigation, appears poised to take the case to a grand jury, according to US officials.

Should the grand jury return sealed indictments, the biggest obstacle may not be just arresting those involved. US authorities already are working with French police now seeking to apprehend one of the Libyan suspects somewhere in North Africa, the officials said.

The problem instead may be competition over which country will get them for trial. French intelligence now believes yet another terrorist attack -- the 1989 bombing of UTA Flight 772 over the West African country of Niger -- was also directed by Libyan intelligence.

Although the method differed in each case, the signature was once again the telltale clue. The UTA explosive, part of which did not blow up and was retrieved from the Sahara desert, was one of five "suitcase bombs" that investigators believed Libyan intelligence purchased earlier from the notorious Mideast bomb maker Abu Ibrahim.

The primary motive, French officials suspect, was revenge for French aid that enabled Chad -- where the UTA flight took on most of its passengers -- to rout Libyan troops occupying parts of the neighboring state in 1987. The bomb was probably loaded in Brazzaville, the Congolese capital where the flight originated.

The new evidence on the Pan Am bombing, which began to emerge last summer, contradicts the longstanding belief that it was linked to the Popular Front for the Liberation of Palestine-General Command (PFLP-GC) headed by Ahmed Jibril. The radical PFLP-GC, based in Syria, is outside the PLO umbrella.

The original case was based on the arrest of a cell of 16 operatives in Germany two months before the 1988 Pan Am bombing. The group was found to have five sophisticated bombs, especially designed to blow up aircraft, hidden in electronic equipment.

From his base in Damascus, Jibril was also known to have worked closely with Iran, where he frequently traveled. Investigators believed that Tehran commissioned the PFLP-GC to target an American plane in retaliation for the accidental 1988 US downing of Iran Air Flight 655 over the Persian Gulf in which 290 people died.

The crucial clues that changed the direction of the probe were the detonators. The Palestinian group's detonators were all Czech-made. They were attached to altimeter devices that were set to go off once a plane reached a certain altitude.

But, as forensic experts discovered, the detonator fragment that was culled from the wreckage of Flight 103, which had been scattered over 845 square miles of Scottish countryside, had important discrepancies.

It was of Swiss manufacture--from the same firm that had made the triggering devices that were found on the Libyan agents in Senegal. And it was attached to an ordinary timer that had been set to go off at a certain hour.

The "fingerprints" -- as forensic experts call the telltale characteristics of sophisticated explosive devices -- of the Pan Am bomb and the PFLP-GC bombs were vastly different. But the fingerprint of the Pan Am bomb was identical to the devices carried by the Libyan agents who were caught in Senegal.

Unfortunately, Senegal freed the Libyan agents, who were never formally charged, in June, 1988. US officials believe their release was part of a package deal in exchange for ending Libyan support for Senegal's opposition forces and for restoring diplomatic relations between the two countries, which had been severed eight years earlier.

At the time, the State Department issued a largely unnoticed -- but perhaps tragically prescient -- official comment: "We are extremely disappointed by Senegal's action, which raises questions about that country's commitment to the struggle against international terrorism."

Six months later, all 259 people on board Pan Am 103 and 11 others on the ground died when the New York-bound plane, flying 31,000 feet over Scotland, exploded just 38 minutes after takeoff from London's Heathrow Airport.

Crucial evidence held by Senegalese authorities also subsequently disappeared. US investigators have had to rely on photographs of the Libyan agents' materiel to match up the fingerprints of the two bombs.

US officials are unwilling to say where the two Libyans are today, but there are hints that they may be suspects in the Pan Am case. Investigators do believe, however, that the same top Libyan intelligence officials -- including Sanussi -- masterminded both the operation that was uncovered in Senegal and the Pan Am bombing.

Sanussi has been a constant headache to counterterrorism officials in the United States, Europe, Africa and the Middle East, a well-placed US source said. In 1986, he was sentenced in absentia by an Egyptian court to 10 years' imprisonment for conspiring to assassinate a group of prominent Libyan exiles.

Sanussi also reportedly makes regular use of Libyan Arab Airlines, the national carrier, as a cover for intelligence and terrorist activities. He is believed to have recruited baggage-handlers and airport personnel in Europe and Africa to facilitate his operations.

The new case against Libya has effectively absolved Syria, the PFLP-GC's primary sponsor, of involvement in the Pan Am bombing, counterterrorism officials say.

But neither Damascus nor Jibril has been cleared of plotting terrorist activities. US officials also believe the arrests that broke up the radical Palestinian cell operating in Germany probably foiled what could have been an even bigger terrorist spectacular: the bombing of three other planes over a period of only a few days.

Counterterrorism analysts suggest that one of the Palestinian group's targets was an Iberia Airlines flight from Madrid to Israel via Barcelona. Among its scheduled passengers were members of an Israeli sports team.

A former US intelligence official says that PFLP-GC operatives also had surveyed the Pan Am counter at Frankfurt airport, although no evidence indicated specific plans against Flight 103 as one of the three planes.

The biggest outstanding question in the investigation is what role, if any, Iran may have played, several key US sources say.

"Unlike the connection established between Iran and Jibril, we have nothing to prove Iran's link with Libya," one official said. "But some still believe there's a link (that) we haven't found yet."

Another added: "I'll go to my grave believing Iranians had a role in Pan Am 103."

By contrast, before the latest breakthrough, investigators felt they had a strong circumstantial case of Iranian links with the PFLP-GC cell on the Pan Am bombing.

Through electronic intercepts, intelligence services had monitored messages from Iranian officials known for their militancy who expressed concern after arrests of the PFLP-GC cell. They apparently were worried about the implications for an operation they wanted carried out.

Investigators initially thought the PFLP-GC and Libyan plots were directly connected. One early scenario suggested that Iran funded two separate cells for the same operation. The second cell was to provide a backup if the first one failed.

But investigators have increasingly moved away from the so-called "Cell A, Cell B" scenario.

So far, investigators have no evidence from intercepts or secret meetings of direct contact between Libya and Iran. Indeed, relations between Tripoli and Tehran have been erratic.

But if the PFLP-GC and Libyan plots were not linked, the implications are even more serious. "You have to be terrified that there were two groups out there in the fall of 1988 plotting to bomb planes," the well-placed official said. "That's even scarier."

[RB: It was just under five months later that it was announced by the prosecution authorities in Scotland and the United States that charges were being brought against Abdelbaset Megrahi and Lamin Fhimah.]

Investigators to travel to Malta to seek new evidence

[What follows is excerpted from an article published in the Malta Independent on this date in 2009:]

A delegation from the Scottish Crown is due to travel to Malta in the very near future to “actively seek the consent for disclosure” of sensitive documents that could determine a the outcome of convicted Lockerbie bomber Abdul Baset Ali al-Megrahi’s appeal, the High Court in Edinburgh was told on Friday.

The delegation will be looking for previously undisclosed documents related to statements given by a friend of Maltese shopkeeper Tony Gauci, David Wright, who in 1989 raised concerns over Gauci’s identification of al-Megrahi.

The news comes amid arguments presented by al-Megrahi’s defence team, which contended evidence given by the potential witness in the Lockerbie bombing investigation could have undermined the prosecution’s case, but had never been presented in court or given to the defence team. (...)

Gauci claimed that on 7 December 1988 he had sold the former Libyan intelligence officer the clothes later found inside the suitcase holding the bomb that brought down Pan Am flight 103 over Lockerbie in Scotland, killing all 270 people aboard.

Al-Megrahi’s defence team argued on Friday that evidence given by a friend of Gauci, a certain David Wright could very well have scuttled the prosecution’s case but the evidence had never been presented in court or handed over to the defence team.

Wright was said to have approached the Maltese police in September 1989 and the officers in England in December with a statement contradicting Gauci’s evidence.

Defence counsel Maggie Scot argued that Wright had given a “remarkably” similar description to that used by Gauci to implicate al-Megrahi in the bombing of another unrelated sale made by Gauci at his family’s shop, Mary’s House in Sliema.

But, Ms Scott argued that the details of Wright’s statement, which could contradict and possibly negate Gauci’s evidence, had never been presented in court and that the defence team had never even seen it.

But, Ms Scott argued that the details of Wright’s statement, which could contradict and possibly negate Gauci’s evidence, had never been presented in court and that the defence team had never even seen it.

Speaking in court on Friday, Ms Scott said, “Mr Wright gave statements to police in England saying he was a friend of Mr Gauci and that he had witnessed a transaction at Mr Gauci’s shop which bears a remarkable resemblance to the sale to the two men Mr Gauci described.”

Al-Megrahi’s defence is demanding that the previously undisclosed evidence it believes will help free their client be made available in time for the commencement of the appeal hearing, due to begin on 27 April.

Such evidence includes any documents related to Wright, as well as any documents showing Mr Gauci had been interested in a financial reward for his evidence.

Al-Megrahi’s lawyers are also asking for video footage of the identification parade in which Gauci had singled out al-Megrahi, as well as the details of those who had been selected to participate in the parade.

In addition to Malta, the Crown will also be approaching other foreign sources, but stressed some of the material being requested could have security implications in the respective countries should it be made public.

The call for documents related to Gauci’s interest in a financial reward for positively identifying al-Megrahi comes amid claims that Tony Gauci and his brother Paul were paid millions of dollars each by the US Federal Bureau of Investigation as a reward for their help in convicting al-Megrahi, claims the FBI vehemently denies. (...)

Al Megrahi was found guilty of the Lockerbie bombing in 2001 and although he lost a previous appeal against his conviction in 2002, the SCCRC in June 2007 referred the appeal back to court after it found six grounds that may have constituted a miscarriage of justice. Grounds mainly related to Gauci’s evidence.

In approving a new appeal, the Commission had found “there is no reasonable basis in the trial court’s judgment for its conclusion that the purchase of the items from Mary’s House took place on 7 December 1988” as Gauci had claimed.

Although it had been proven that al-Megrahi had been in Malta on several occasions in the month in question, it had determined that 7 December 1988 was the only date on which he would have had the opportunity to make the purchases from Mary’s House.

New evidence given to the Commission concerned the date on which Christmas lights had been turned on in Tower Road, Sliema near Mary’s House. Taken together with Gauci’s evidence at the trial and the contents of his police statements, the date indicates that the purchase of the incriminating items had taken place before 6 December 1988 – when no evidence had been presented at trial to the effect that the al-Megrahi was in Malta before the date.

Yet more new evidence given to the Commission indicated Gauci, four days before the identification parade at which he picked out al-Megrahi, had seen a photograph of al-Megrahi in a magazine article linking him to the bombing.

The Commission found that Mr Gauci’s exposure to the photograph, so close to the date of the identity parade, “undermines the reliability of his identification of the applicant at that time and at the trial itself”.

Crown’s breaches of duty of disclosure

[What follows is the text of a report published in The Independent on this date in 2009:]

The Libyan man convicted of the Lockerbie bombing today published more documents he claims prove his innocence.

Abdelbaset Ali Mohmed Al Megrahi insisted the move was not meant to add to the upset of the people "profoundly affected by what happened in Lockerbie".

But he added: "My only intention is for the truth to be made known."

Megrahi, who has terminal prostate cancer, was controversially freed from prison on compassionate grounds earlier this year.

He had been serving a life sentence at Greenock prison for the bombing of the Pan Am flight 103 in 1998, in which 270 people were killed.

Before his release, the bomber dropped his second appeal against that conviction.

His Scottish lawyers, Taylor and Kelly, said Megrahi remained ill in hospital in Tripoli, and that the documents published on the website www.megrahimystory.net related to his appeal.

In a statement Megrahi said: "I recognise that the Court of Criminal Appeal in Scotland is the only authority empowered to quash my conviction. In light of the abandonment of my appeal this cannot now happen."

However he added: "I continue to protest my innocence - how could I fail to do so?"

Megrahi said much of the material published today was "buttressed by the independent investigations of the Scottish Criminal Cases Review Commission".

It was the commission that referred Megrahi's case back to the courts for its second appeal.

Megrahi - who was convicted of the bombing in January 2001 at a Scottish court convened in the Netherlands - had mounted an unsuccessful appeal in 2002.

But in 2007 the Scottish Criminal Cases Review Commission, which investigates possible miscarriages of justice, sent his case for a subsequent appeal.

Today he said: "The commission found documents which they concluded ought to have been disclosed to my defence."

And he claimed this included a "record of interest in financial reward" by Tony Gauci, the Maltese shopkeeper who sold clothing found to have been in the suitcase that contained the bomb.

Megrahi also said the commission had seen documents which should have been given to his defence team at the trial.

He stated: "The commission concluded that the non-disclosure of these documents and other material may have affected the trial process and caused a miscarriage of justice."

A spokesman for the Scottish Government said Justice Secretary Kenny MacAskill made his decision to free Megrahi "based on the due process of Scots Law" and he "supports the conviction".

He added: "The Scottish Government has already released as much relevant information as possible, and have met with the SCCRC to look at what documentation relating to the appeal could be released by them."

The newly-published papers include claims that Tony Gauci was paid two million dollars (about £1.2m) by US authorities after the trial.

Much of the document published today relates to evidence which, Megrahi's lawyers say, was not produced at his trial.

When the Scottish Criminal Cases Review Commission sent Megrahi's case to the appeal court, it said doubt had been cast on some of the evidence which helped convict him, in particular evidence relating to his visit to Tony Gauci's shop in December 1988.

New evidence suggested the clothing had been bought before December 6, at a time when there was no evidence that Megrahi was in Malta, said the SCCRC.

And other evidence not available at the trial undermined Gauci's identification of him, it said.

Much of what is published today on the Megrahi website relates to Gauci's identification.

The legal documents by Megrahi's defence team say the SCCRC found material showing Mr Gauci was paid more than two million dollars by the US department of justice after the trial, and his brother Paul Gauci was paid one million dollars (about £600,000).

The SCCR also unearthed a statement made to police by David Wright, a friend of Tony Gauci, which had not been made available to the defence.

The statement from Mr Wright, who visited Tony Gauci, told of a purchase of clothing by two Libyans in October or November - but the statement was not investigated.

Other material published today also questions the reliability of Mr Gauci's identification of Megrahi.

The "missing evidence" on the identification of Megrahi was not put forward at his trial for a variety of reasons, according to the appeal papers published today by his lawyers.

They blamed both the prosecution for omitting some evidence from the trial - and the defence for not fully investigating the identification evidence.

Other arguments put forward in the documents relate to alleged inconsistencies in identification evidence, and to the possibility of Mr Gauci's recollection being tainted by "prejudicial" publicity.

The previously undisclosed evidence of David Wright was found by the SCCRC.

A friend of Mr Gauci and long-standing visitor to Malta, he called police in November 1989 after seeing TV coverage of Lockerbie which included footage of Mr Gauci's shop.

He told police he visited Mr Gauci in his shop in late October or November 1988, and saw two Libyans buy clothing.

The pair were smartly-dressed, had a lot of money, and bought several items of clothing.

Mr Gauci had referred to them as "Libyan pigs", and the descriptions given by Mr Wright did not resemble Megrahi.

But no further inquiries were made and Mr Wright's statement was not disclosed to the defence, the papers say.

The material showing that Mr Gauci asked for and received payment was also unearthed by the SCCRC, say the papers.

The commission found material showing that, at an early stage, he expressed an interest in receiving payment or compensation.

The material also "indicated" that US authorities offered to make substantial payments to him, that an application for reward money was made after the trial - and that Mr Gauci received "in excess of" 2 million dollars after the appeal, with his brother receiving 1 million dollars.

"The SCCRC states that, at some time after the appeal, the two witnesses were each paid sums of money under the Rewards for Justice programme administered by the US Department of Justice," said the papers.

And none of this had been disclosed to the defence, the papers say.

"The failure to disclose the information that reward monies have been discussed, that offers of rewards related to the witness have been discussed, and that substantial rewards have in fact been paid to the witness, is in breach of that duty to disclose."

Yet more prosecution non-disclosure alleged

[What follows is the text of a report that was published in Malta Today on this date in 2009:]

Gauci’s ‘friend’ is new link in Lockerbie saga

Defence team alleges Gauci brothers pocketed US reward for testimony

The defence team of Abdul Basset Ali al-Megrahi, who was found guilty of the Lockerbie bombing, is claiming the evidence of a friend of star witness Tony Gauci was never presented at the trial because it could have undermined the prosecution’s case.

Al-Megrahi, 56, a former intelligence officer at the Libyan Arab Airlines in Malta, was accused and found guilty of planting the bomb inside a suitcase that exploded on Pan Am Flight 103 in 1988, mainly on the strength of the testimony of Tony Gauci.

The Maltese shopkeeper claimed it was Megrahi who bought the clothes from his shop, Mary’s House in Tower Road, that were later found wrapped around the bomb in the suitcase.

But Maggie Scott QC has told the High Court in Edinburgh that evidence given by a friend of Gauci’s was never presented in the trial because it would have weakened the case against al-Megrahi, who was found guilty in 2001.

Al-Megrahi, who is suffering from terminal cancer, is appealing a life sentence after winning a retrial by the Scottish Criminal Case Review Board.

Scott said that David Wright, a friend of Tony Gauci, came forward to police in September 1989 and gave a statement to officers in England in December that year.

Scott said that Wright gave a “remarkably” similar description of a sale made at Gauci’s shop in Malta to the one used to implicate al-Megrahi.

Details of his statement, and whether it contradicted Mr Gauci’s evidence, had never been presented at the trial and had not been seen by the defence team.

“Mr Wright gives statements to police in England saying he was a friend of Mr Gauci and that he witnessed a transaction at Mr Gauci’s shop which bears remarkable resemblance to the sale to two men which Mr Gauci described,” Scott said.

She said his statement could have undermined Gauci’s testimony and that she wanted any documents relating to Wright to be produced.

Scott also asked the Crown to hand over any documents with reference to Gauci showing interest in a financial reward. She claims Gauci and his brother pocketed $2 million and $1 million by the US authorities, although the claim has never been verified.

Al-Megrahi’s lawyers claim they have evidence that Scottish detectives investigating the bombing recommended that Gauci, a shopkeeper from Malta, be given the payment after the case ended.

A delegation from the Scottish Crown is now expected in Malta to request permission to view the sensitive documents which al-Megrahi’s defence lawyers believe will help free their client.

Al-Megrahi was found guilty of the bombing, which killed all 259 people on board, at a trial at Camp Zeist in the Netherlands, held under Scots law.

Although he lost a previous appeal against his conviction in 2002, the Scottish Criminal Cases Review Commission referred his case back to court in June 2007. The commission found six grounds that may have constituted a miscarriage of justice.

Libya has paid out over $3.2 billion to the families of victims of the bombing.

US paid reward to Lockerbie witness, Abdelbaset al-Megrahi papers claim

[This is the headline over a report published on this date in 2009 on the website of The Guardian. It reads as follows:]

Scottish detectives discussed secret payments of up to $3m made to witness and his brother, documents claim

Two key figures in the conviction of the Lockerbie bomber were secretly given rewards of up to $3m (£1.9m) in a deal discussed by Scottish detectives and the US government, according to legal papers released today.

The claims about the payments were revealed in a dossier of evidence that was intended to be used in an appeal by Abdelbaset al-Megrahi, the Libyan convicted of murdering 270 people in the bombing of Pan Am flight 103 in 1988.

Megrahi abandoned his appeal last month after the Libyan and Scottish governments struck a deal to free him on compassionate grounds because he is terminally ill with prostate cancer. Now in hospital in Tripoli, Megrahi said he wanted the public to see the evidence which he claims would have cleared him.

"I continue to protest my innocence – how could I fail to do so?," he said. "I have no desire to add to the upset of many people I know are profoundly affected by what happened in Lockerbie. My intention is only for the truth to be made known."

The documents published online by Megrahi's lawyers today show that the US Department of Justice (DoJ) was asked to pay $2m to Tony Gauci, the Maltese shopkeeper who gave crucial evidence at the trial suggesting that Megrahi had bought clothes later used in the suitcase that allegedly held the Lockerbie bomb.

The DoJ was also asked to pay a further $1m to his brother, Paul Gauci, who did not give evidence but played a major role in identifying the clothing and in "maintaining the resolve of his brother". The DoJ said their rewards could be increased and that the brothers were also eligible for the US witness protection programme, according to the documents.

The previously secret payments were uncovered by the Scottish Criminal Cases Review Commission (SCCRC), which returned Megrahi's conviction to the court of appeal in 2007 as a suspected miscarriage of justice. Many references were in private diaries kept by the detectives involved, Megrahi's lawyers said, but not their official notebooks.

The SCCRC was unable to establish exactly how much the brothers received under the DoJ's "reward-for-justice" programme but found it was after Megrahi's trial and his first appeal in 1992 was thrown out.

A memo written by "DI Dalgleish" to "ACC Graham" in 2007 confirms the men received "substantial payments from the American authorities".

The inspector claims the rewards were "engineered" after Megrahi's trial and appeal were over, but said there was "a real danger that if [the] SCCRC's statement of reasons is leaked to the media, Anthony Gauci could be portrayed as having given flawed evidence for financial reward." Instead, he claimed, the reward was intended to ensure the Gaucis could afford to leave Malta and start new lives "to avoid media and other unwanted attention".

However, the documents disclose that in 1989 the FBI told Dumfries and Galloway police that they wanted to offer Gauci "unlimited money" and $10,000 immediately. Gauci began talking of a possible reward in meetings with Dumfries and Galloway detectives in 1991, when a reward application was first made to the DoJ.

The evidence, which was due to be heard by the appeal court next month, also discloses that Gauci was visited 50 times by Scottish detectives before the trial and new testimony contradicting the prosecution's claims that Megrahi bought the clothes on 7 December 1988 – the only day he was in Malta during the critical period.

In 23 police interviews, Gauci gave contradictory evidence about who he believed bought the clothes, the person's age, appearance and the date of purchase. Two identification experts hired by Megrahi's appeal team said the police and prosecution breached the rules on witness interviews, using "suggestive" lines of questioning and allowing "irregular" identification line-ups.

Two new witnesses also disproved the prosecution claim that Megrahi was in Gauci's shop on 7 December, his lawyers said. Gauci said the area's Christmas lights were not on when the clothes were bought. The current Maltese high commissioner to the UK, Michael Rufalo, then the local MP, told the SCCRC the lights were switched on on 6 December, raising further inconsistencies in the prosecution case.

It has also emerged that Scottish police did not tell Megrahi's lawyers that another witness, David Wright, had seen two different Libyan men buying very similar clothes on a different day; evidence that psychologists believe may have confused Gauci and again clouded the prosecution case.

Dumfries and Galloway police said only a court could properly consider this material, and supported previous criticism of Megrahi's decision to release his appeal papers by Elish Angiolini, the lord advocate. "We will not be taking part in any discussion or debate concerning the selective publications made by Mr Megrahi," a statement said.

"We have nothing more to add other than to echo the lord advocate's recent comments pointing out that Mr Megrahi was convicted unanimously by three senior judges and his conviction was upheld unanimously by five judges, in an appeal court presided over by the lord justice general, Scotland's most senior judge. Mr Megrahi remains convicted of the worst terrorist atrocity in UK history."

A spokesman for the US Department of Justice also refused to comment, since Megrahi had voluntarily withdrawn his appeal. He said: "None of the allegations in the SCCRC referral, or the grounds of appeal filed by Megrahi, were finally adjudicated by the Scottish High Court of Justiary (the appropriate judicial forum) because Megrahi withdrew his appeal before the court could rule. Consequently, the US Department of Justice will not comment further on his aborted appeal."

"The Lockerbie judges got it wrong, they simply got it wrong"

[The following are excerpts from two articles published in the Maltese newspaper The Sunday Times on this date in 2009:]

The judges got it wrong

A German expert has raised fresh controversy on a crucial piece of evidence in the conviction of Abdel Basset Al-Megrahi as the Lockerbie bomber.

The verdict relied heavily on the judges' acceptance of a brief computer printout of the baggage movements at Frankfurt airport. The prosecution had argued it proved an unaccompanied bag containing the bomb was transferred from Air Malta flight KM180 to the Pan Am flight 103 to London on December 21, 1988.

The expert who helped design the baggage system in place at Frankfurt airport in 1988 and familiar with the operating software has now said: "The Lockerbie judges got it wrong, they simply got it wrong."

In the original trial, the Crown could offer no evidence of how the bag got aboard the Air Malta flight in the first place. Malta had presented records showing that no unaccompanied baggage was on the Air Malta flight in question.

The baggage reconciliation system at Malta's airport did not only rely on computer lists. Personnel also counted all pieces of baggage, manually checking them off against passenger records. Maltese baggage loaders had been prepared to testify, yet they were never called as witnesses.

In spite of a lack of evidence that the baggage containing the bomb actually left Malta, the judges concluded that it must have been the case, based on an interpretation of the computer print out from Frankfurt.

The hotly disputed computer printout was saved by Bogomira Erac, a technician at Frankfurt airport. She testified at the original trial under the pseudonym Madame X. One of the reasons this computer printout was so controversial was that although Ms Erac thought it important to save, she then tossed it in her locker and went on holiday.

Only on her return did she hand it to her supervisor who gave it to the Bundeskiminalmt (BKA), the German Federal Police. The BKA did not disclose this printout to Scottish and American investigators for several months.

The German expert has now examined all of the evidence that related to the Frankfurt baggage system placed before the court in the original trial. The expert, who agreed to review this evidence on condition of anonymity, spent six months examining the data.

Although he demanded anonymity, he agreed that if a formal approach was made by Mr Al-Megrahi's lawyers or the Scottish Criminal Cases review commission, he would meet them.

He was puzzled when he saw how short the printout out was and explained that there was no need to print a very small extract from the baggage system traffic, as a full back-up tape was made. This would have shown all the baggage movements at Frankfurt airport that day.

When it was explained that the court heard that the system was purged every few days and that no back-up tape existed, he said: "This is not true."

"Of course it is possible no back-up tape was made for that particular day but that day would have been the first and only day in the history of Frankfurt Airport when not one piece of baggage or cargo was lost, rerouted or misplaced," he added.

He went on to say that FAG, the company that operated Frankfurt Airport, needed these tapes to defend against insurance claims for lost or damaged cargo.

The expert maintains that even with his expert knowledge of the system he could not draw the conclusion reached by the Lockerbie trial judges in 2001.

"They would have needed much more information of the baggage movements, not this very narrow time frame," he said.

Questions are now raised about why Mr Al-Megrahi's legal team at the trial in the Netherlands decided to accept and rely upon a report on the baggage system compiled by a BKA officer and not find an expert on the system. The Scottish police also did not seek to interview those people who designed and installed the system.

Jim Swire, whose daughter lost her life in the bombing and who has been campaigning relentlessly for the truth to emerge, explained there was a break-in at Heathrow airport, early on December 21, 1988, in the relevant area of Terminal 3. This was followed by the sighting (before the flight from Frankfurt had even landed) of an unauthorised bag within the very container where the explosion later occurred.

"What we need now is an equally clear explanation as to why the information about the Heathrow break-in was concealed for 13 years," he said.

Dr Swire added: "At last, the time has come to turn away from Malta and Frankfurt and look a lot closer to home at Heathrow airport for the truth, for that is what we still seek.

Scottish legal expert says Lockerbie verdict was flawed

The trial held in the Netherlands under Scottish law led to the conviction in 2001 of Abdel Basset Al-Megrahi as the bomber who placed the explosive on Air Malta flight KM180 on December 21, 1988. It was said that the suitcase containing the bomb was transferred in Frankfurt to Pan Am flight 103A which then headed for London before continuing to the US.

"There is no acceptable evidence that the bomb left Malta. There never was. There was never an explanation given by the judges to contradict the clear evidence from Malta," Prof Robert Black said.

Malta presented records at the original trial showing there had been no unaccompanied bags on the flight.

Prof Black echoed comments made last week by a representative of the families of the British victims, Jim Swire, who lost his 24-year-old daughter Flora when Pan Am Flight 103 from London Heathrow to New York's JFK airport exploded over Lockerbie in Scotland an hour into the journey on December 21, 1988. All 259 people on board died as well as 11 locals on the ground.

The legal team representing Mr Al-Megrahi, who is eight years into a 27-year sentence for his part in the bombing, began appeal proceedings in Edinburgh on April 28. They are arguing that the evidence against him in the original trial was "wholly circumstantial". (...)

The Maltese government yesterday told The Sunday Times it was monitoring the situation, while Air Malta said it had no comment to make.

The ongoing appeal was ordered by the Scottish Criminal Cases Review Commission in 2007, after a four-year investigation that concluded Mr Al-Megrahi may have suffered a "miscarriage of justice".

According to Prof Black the appeal took so long to reach the court because the prosecutors and the British Foreign Office used delaying tactics.

"They refused the defence access to documents they were entitled to see and that were an important part of the conclusions reached."

Documentation sought by the defence team includes a fax they say questions the original testimony of key Maltese witness Tony Gauci, who said he sold clothes to Mr Al-Megrahi from his shop in Sliema. It was said the suitcase containing the bomb on the Pan Am flight included those clothes.

The evidence the defence team is seeking relates to contact between police and other investigators with another potential Maltese witness, David Wright. They believe Mr Wright may have material evidence that calls into question Mr Gauci's statement.

At the start of the appeal, the judges ordered prosecutors to hand over 45 key pieces of evidence to the defence in what was described by British newspaper The Herald as "an embarrassing setback for the Crown Office".

Prof Black was not surprised: "The truth would be extremely embarrassing from the point of view of saving what is left of the reputation of the Scottish criminal justice system. Also, the truth would not place Britain's reputation in a very good light."

He insisted that it was in the interest of the British government that this appeal would "quietly go away".

"The easiest way for that to happen is for Mr Al-Megrahi to abandon his appeal and be transferred back to Libya."

Libyan authorities recently applied for Mr Al-Megrahi's transfer to Libya. It came after a prisoner transfer agreement was ratified by the UK and Libyan governments two weeks ago.

A few weeks earlier, the Westminster Joint Select Committee on Human Rights had called for the ratification of the agreement to be delayed, pending investigation into concerns over the content of the treaty. But Jack Straw, the UK Secretary of State for Justice, insisted the treaty must go ahead.

This prompted the campaign group UK Families Flight 103 to issue a statement accusing Mr Straw of hypocrisy, saying the agreement cleared the way for the man convicted of the bombing to return home before the truth emerged.