Inconsistencies and contradictions of Lockerbie

[This is part of the heading over a lengthy item posted on this date in 2009 on the Ed's Blog City website. Reproduced below is the bulk of the text of the post.]

Since the release of the Dutch TV documentary, Lockerbie: Revisted, a number of curious unexplained inconsistencies in the accounts given by many of those who led the investigation have remained unchallenged. Officially anyway. The documentary maker Gideon Levy asked a number of important questions, crucial to the investigation and pivotal to the whole case, which were quite clearly not satisfactorily answered. Even more astounding, given the position and power of those in the investigation, some of the answers given by those entrusted to find those guilty of the bombing in 1988 directly conflicted with one another.

Mr Levy's first unexplained question relates to the PFLP-GC cell which was exposed by the German BKA and who's members were arrested in Neuss, Germany in October 1988, two months before the Pan Am bombing. They had been discovered with an array of weapons including a radio cassette manipulated into a bomb designed specifically for targeting aircraft. The key member of this group Marwan Khreesat, seemingly known to be the bomb maker, and part of a group planning on attacking American targets, was inexplicably released without charge and was thought to have left Germany for Jordan. After the bombing over Lockerbie, and it was determined that the bomb had been concealed in a radio cassette player, naturally suspicion focussed on the cell that had been exposed in Germany.

Lord Fraser, the former Lord Advocate entrusted in leading the investigation into the bombing, claims that the Scottish authorities were never given the opportunity to question Khreesat at any point with regard to any connection or knowledge about the Lockerbie bombing. Mr Khresat's involvement with the PFLP group and yet subsequent release can only be explained by deducing he was involved with very powerful individuals with the capability of securing such a release, and we can only conclude that the chance to question him was denied due to Khreesat's complex and unclear association with various intelligence and government agencies.

Richard Marquise, head of the FBI investigative team, states that he does not know why Khreesat was released by the Germans, and it is a matter Mr Levy should take up with the German government to clarify. Mr Marquise considers an explanation may be that Khreesat was working for the Palestinian group, as a bomb maker targeting US trains, bases and aircraft, but was also involved with the Jordanian intelligence services who enabled his release from Germany. Lord Fraser however, suggests that the only plausible explanation was that Khreesat was working for the Palestinian group while also involved with US intelligence therefore facilitating his release from Germany and proving someone who the Scottish authorities could not gain access to interview.

This in itself seems a disturbing chain of events and assumptions by those investigating the bombing of 103, and even more inexplicable to those who expect honest endeavour when seeking truth and justice from the investigators, especially given the nature of Khreesat's activities in Germany and his apparent history of expertise in bomb making. This cynicism is merely strengthened when Mr Fraser had stated unequivocally that neither he nor the Scottish prosecutors had ever gained access, despite repeated attempts, "they (the PFLP-GC cell) had simply disappeared", to interview Khreesat, while Mr Marquise seems quite indifferent to the fact that the German authorities had simply released a man of extremely dubious background clearly engaged in activities to cause serious harm to American citizens and institutions.

Mr Marquise does however state that to his knowledge Scottish prosecutors did in fact interview Khreesat, as did the FBI in 1989, clearly contradicting Lord Fraser's position, and that Scottish investigators were happy to accept Khreesat's word during an interview that he knew nothing of the Lockerbie bombing. That a key figure such as Khreesat, the man that according to Mr Marquise was "building the bombs", with the motive, method and capability of attacking US targets, and whether investigators had interviewed him or not, is not conclusively known to either of the two people leading the investigation, is simply incomprehensible.

Mr Levy then enquires about the possibilty of financial payments made to witnesses before, during or subsequent to the trial at Zeist in Holland where Al-Megrahi was found guilty. Inducement had been made to the public by the US authorities to "Give up these terrorists, and we'll give you upto $4 million" by the way of posters with photographs of the two Libyans, and presumably, naturally, by those investigating while interviewing suspects or witnesses. Even if not explicitly offered to those potential witnesses by investigators, the witnesses would be well aware of the financial reward that was available for the successful conviction of the two Libyan's.

Both Lord Fraser and Mr Marquise deny any financial reward, as promised in the posters and adverts issued, was made before or during the trial. However, while Lord Fraser is unaware of any payment subsequent to the trial, Mr Marquise will not comment. The only implication that can be made from this is that the reward offered before the trial and during the investigation was indeed paid to some witnesses after the trial. Any financial reward or inducement to those providing statements would surely render any testimony or information as lacking credibility and does not enhance the supposed search for 'truth' when life changing amounts of money are used as enticement.

So concerned with the implication of rewards to witnesses that Lord Fraser is reluctant to even comment on the suggestion that money was paid to witnesses after the trial without his knowledge.

The focus of the documentary then turns to the most pivotal and crucial piece of evidence found during the investigation and presented at the trial in Zeist. The fragment of microchip discovered 6 months (although the exact period has been disputed) after the disaster, and determined to be the most significant piece of evidence linking the bomb to a Swiss timer manufacturer who had links to Megrahi and Libya.

This particular piece of evidence, the microchip fragment, already somewhat controversial given the unexplained altering of the labels on evidence bags containing the 'charred' fragments, was examined and concluded had originated with the Swiss company called 'Mebo'. They had supplied these timers, it was claimed, to Libya, and Megrahi with his connections and dealings with Mebo, had used this timer in constructing the bomb which he then placed on a flight in Malta, later finding it's way onto the Pan Am flight from Heathrow.

Now it seems, neither Lord Fraser or Mr Marquise can conclusively explain who exactly made this identification of the timer fragment, and where this identification was made. In the UK or in Washington? By Mr Thurman or Mr Feraday? The fragment itself, or as part of the larger circuit board from where the fragment came? By photograph or the actual fragment?

Mr Marquise is certain that this evidence was transported from the UK to the US, and taken to the FBI labs in Washington, by a member of RARDE, thought to be Alan Feraday were the identification was made. The photograph of the tiny piece of fragment of the microchip (evidence PT35b) on a persons finger is claimed to be that of Thomas Thurman of the FBI, who was also the scientist who uncovered the microchips origin and connection to the circuit board made by Mebo. He claims in Mr Levy's film that the microchip was "brought over by UK authorities" to the United States were identification was made, and was conclusively re-identified in the UK by RARDE (Royal Armament Research and Development Establishment).

However, once again there are contradictions in the accounts given. Lord Fraser is adamant that no evidence recovered from the Pan Am debris has ever left his authority or the UK mainland. This would have compromised the whole investigation and could have resulted in accusations of manipulation and, or, contamination of any evidence purity. Detective Chief Supt Mr Stuart Henderson, head of the UK police investigation, also states that the evidence relating to Pan Am 103, any evidence, but specifically the fragment of microchip, never left the UK mainland, but in actual fact the US investigators and the FBI had travelled to the UK to identify the fragment at RARDE with Mr Feraday.

When the public are asked to trust the integrity of those we commend with providing the truth and justice our democratic society demands, expectations can be, on occasion, somewhat unrealistic. Especially when dealing with highly complex issues of international politics, international crimes of nation states and multi-national business corporations. The public however, do expect a genuine and honest search for these truths, and those we charge with this responsibility to fulfil those simplest and most honourable tasks to have carried out their duty, with conscience and integrity.

Those who died over Lockerbie, and the families of the victims deserve at least this. With the pain of a lost loved one however, the relatives of those who died have also had to endure the persistent inaccuracies, the constant contradictions, and the inexplicable decisions taken with respect to those who carried out the atrocity and how their government failed in their loved ones protection. Not by those who wish to seek conspiracies were there are none, and not by those who have ulterior motives for continuing to ask questions. But by the very investigators, police, professionals, experts, lawyers and those in power entrusted with upholding their faith in human kind and seeking justice in the supposed democratic nation we live in today. For those fundamental expectations and hopes are diminished with every conflicting statement, every unexplained area of the investigation, and every inscrutable and unaccountable decision taken by those with power in relation to finding the true perpetrators who organised and carried out the crime over Lockerbie in 1988.

Can you believe it?

[What follows is Dr Jim Swire’s account of the showing of Gideon Levy’s Lockerbie Revisited in the Scottish Parliament the previous evening:]

I saw the film last night in the Scottish Parliament. Lord Fraser, Stuart Henderson, Richard Marquise, Fred Whitehurst, Tom Thurman, Prof Hans Koechler and Robert Baer all made contributions in it.

The subject was the famous 'timer circuit board fragment', called PT35B in the court records.

There was evidence of widespread confusion over what was supposed to have been the way in which PT35B was handled, some claimed it had been to the USA others that it had not. The impression was that at least some of these were trying to contribute to a story the truth of which they did not want us to know.

Their stories could not all be true, for they differ widely.

'Oh what a complex web we weave when first we practice to deceive'

For me Robert Baer of the CIA was the most significant. His view was basically that of course it was a Iranian/Syrian job, but that even the USA (and therefore the UK) could not confront Iran militarily over it. That would, without question, have been to strangle the straits of Hormuz and therefore US oil supplies for a start. That sounds common sense to me.

The interviewer of these men was Gideon Levy himself [the film-maker], who showed great skill in extracting a maximum of information from them.

There was one criticism and that was that the film did show the famous picture of a tiny piece of circuit board on someone's finger tip. This is a picture of a shattered piece from a domestic cct board such as a tape recorder. It carried the codes of the former components printed in white on the fragment which appeared to have been of 'Paxolin' (mid brown) and bore no resemblance to a piece of fibre-glass board.

Use of this image will cause some confusion and allow the critics to get their knives in.

Otherwise it gave excellent support to the idea that the PT35B fragment has a very suspicious history, lacking the confirmed freedom from interference required of any significant item of 'evidence' for use in a murder trial.

I was able to point out at the end that PT35B also appeared to be something that could hardly have survived such close proximity to the Semtex charge, and that at least two independent explosives firms have confirmed this. Also that its police evidence bag had had its label interfered with, while its entry into the UK forensic report appeared to have been a hasty afterthought, requiring renumbering of the subsequent pages.

There is also said to be evidence that PT35B was never tested prior to the trial, for explosives residues, but that this has now been done and shown no trace of such residues.

Incredibly one contributor to the film claimed that the failure to do this was 'for reasons of economy'. Can you believe it? PT35B was only the most important forensic item in the entire 'evidence' armoury.

Lockerbie questions for the FBI

What follows is an article originally posted on this blog on this date in 2012.

What the SCCRC should have asked the FBI

[This is the heading over an item posted today by John Ashton on his Megrahi: You are my Jury website.  It reads as follows:]

On 18 March Scotland on Sunday ran an article headlined Megrahi probe ‘failed to speak to FBI agents’, which reported criticisms of the SCCRC by FBI officers Oliver ‘Buck’ Revell and Richard Marquise. [RB: See here and here.]

It states:  Oliver “Buck” Revell, the former associate deputy director of investigations for the Federal Bureau of Investigations, has reacted angrily to the examination into the case by the Scottish Criminal Cases Review Commission (SCCRC). In an e-mail seen by Scotland on Sunday, Revell expressed frustration that no-one from the FBI was consulted by the SCCRC when it compiled its report into the safety of Megrahi’s conviction … In his e-mail to government and legal officials in Scotland and the US, Revell complained that the SCCRC failed to interview members of the FBI for its Statement of Reasons. The e-mail pointed out that the original Lockerbie investigation was carried out by Scottish police, Scotland Yard, the German BKA and the FBI. Revell added: “I don’t know what the SCCRC expects to determine when it is not even interviewing the actual investigators involved in solving this terrible crime.”

Marquise said:  “I don’t know if you can say you have done a comprehensive report unless you speak to key people. To me it is an incomplete report whatever they are going to publish. They never did speak to the people who might be able to shed some light on whatever it is that they were looking to find out. If you are going to say you have done a complete investigation, you should talk to everybody who was key, and I like to think people in the FBI were key. I like to think some people in the CIA were key and they could and should have been interviewed.”

While neither man shed any light on what the FBI investigators could have told the commission, we might infer from their comments that the Bureau held further evidence of Abdelbaset’s guilt. Of course, it almost certainly didn’t, because any such evidence would have been handed to the Crown.

That said, I share Revell’s and Marquise’s disappointment that the SCCRC failed to interview anyone from the FBI, as many important questions remain unanswered. For example:

1. What did FBI agent John Hosinski discuss with Tony Gauci when he met him alone on 2 October 1989?

2. What did Senegalese official Jean Collin reveal when interviewed in the US in December 1990?

3. Was the content of Collin’s interview revealed to the Scottish police? And, if not, why not?

4. Why did the FBI’s Tom Thurman ‘front’ for the CIA in relation to the identification of the timer fragment?

5. According to FBI agent Hal Hendershot, Thurman had a laboratory in Lockerbie within days of the bombing. What forensic work did he undertake and was that work shared with the Scottish investigators?

6.When, in June 1990, Thurman demonstrated to the Scottish police that PT/35b matched the control sample MST-13 timer, why did he not reveal that he was already aware that the timers were made by Mebo?

7. Why was Hendershot aware of the contents of the Toshiba manual fragment PK/689 before it was examined for the Scottish police at RARDE?

8. Why was the FBI able to investigate debris item PI/1389 (a blue T-shirt, which, according to the FBI’s Bonn legal attache David Keyes, showed blast damage and the imprint of the grills of two radio speakers) before RARDE?

9. What information did Hendershot, Thurman and Bob Howen uncover in relation to the crystals used in the MST-13 timers? In particular, were they able to establish the date of manufacture of the crystal used in the control sample timer K-1, which was recovered from Togo and which Thurman used for comparative purposes with the fragment PT/35b?

10. Regarding the episode at Frankfurt airport, witnessed by FBI agent Lawrence Whittaker and DI Watson McAteer, in which a baggage handler apparently entered a bag into the automated transit system without recording the transaction, why was Whittaker’s trial testimony at odds with McAteer’s statement S3743A?

11. How many FBI FD302 reports by Lockerbie field agents were handed to the Crown? (Only a handful were provided to the defence.)

12. The US Department of Justice has stated that only three reports were produced in relation to the FBI’s inquiries in Malta. Given the centrality of Malta to the case, why were there so few?

Perhaps Mr Revell and Mr Marquise can answer these questions.

The article is also notable for the following quote by Marquise:  “On the issue of witnesses being paid, no witness [was paid] to my knowledge. What some police officer or FBI agent might have told somebody in the corner in a dark room in the middle night that I don’t know about, I can’t vouch for that. But everybody that worked for me were under orders that they were not allowed to tell people that they could get money for this case. So, as far as I know, nobody was promised or paid money to testify.”

The SCCRC report states, at paragraph 23.19:  Enquiries with D&G [Dumfries and Galloway Police] have established that, some time after the conclusion of the applicant’s appeal against conviction, Anthony and Paul Gauci were each paid sums of money under the “Rewards for Justice” programme administered by the US Department of State. Under that programme the US Secretary of State was initially authorised to offer rewards of up to $5m for information leading to the arrest or conviction of persons involved in acts of terrorism against US persons or property worldwide. The upper limit on such payments was increased by legislation passed in the US in 2001.

According to DCI Harry Bell’s diary, on 28 September 1989, FBI agent Chris Murray told Bell that he (Murray): ‘had the authority to arrange unlimited money for Tony Gauci and relocation is available. Murray states that he could arrange $10,000 immediately.’  Murray would not have said these things unless he believed that the offer might have been put to Gauci, yet, according to Marquise, “everybody that worked for me were under orders that they were not allowed to tell people that they could get money for this case.” So, was Murray acting against Marquise’s orders? And, if so will he be held to account? Again, maybe Marquise and Revell can enlighten us.

Differentiating between personal opinions and scientific fact

[On this date in 1997 Tam Dalyell MP asked a question in the House of Commons arising out of the soon-to-be-published US Department of Justice Inspector-General’s report The FBI Laboratory: An Investigation into Laboratory Practices and Alleged Misconduct in Explosives-Related and Other Cases. An FBI internal memo subsequent to that report contained the following:

"It is clear that SSA Thurman does not understand the scientific issues involved with the interpretation and significance of explosives and explosives residue composition. He therefore should realise this deficiency and differentiate between his personal opinions and scientific fact. An expert's opinion should be based upon objective, scientific findings and be separated from personal predilections and biases. (...) SSA Thurman acted irresponsibly. He should be held accountable. He should be disciplined accordingly".

The exchange in the House of Commons reads as follows:]

HC Deb 05 March 1997 vol 291 cc883-4

Mr. Dalyell To ask the Secretary of State for Scotland, pursuant to the letter of the Lord Advocate to the hon Member for Linlithgow of 14 February, by whom the allegations were considered and the conclusions drawn that proof of the Scottish case against the two accused Libyans did not depend on evidence that Mr Thurman might give.

The Minister of State, Scottish Office (Lord James Douglas-Hamilton) The allegations concerning Mr Thurman are a matter for the United States authorities. I am advised that the United States inspector general's report, after investigation of the allegations, has not yet been published. When the American allegations became known, Mr Thurman's role in the Lockerbie case was considered by the then Lord Advocate, Lord Rodger of Earlsferry. As long ago as October 1995, he advised the hon. Gentleman that proof of the Lockerbie case does not depend on evidence that Mr Thurman might give.

Mr. Dalyell Now we know that the Crown Office has slavishly followed information from the United States. At the time, did the Americans know that Mr Thurman would be accused and lose his job for having fabricated forensic evidence? If it was not Mr Thurman, who was it?

Lord James Douglas-Hamilton Obviously, the Law Officers are well aware of the allegations. However, the report has not been published, and it would be wrong to prejudge its outcome. I repeat what I have already said: the Lord Advocate has never suggested that Mr Thurman did not play a significant part in the investigation. The Lord Advocate and his predecessor have chosen their words carefully in saying that the case does not depend on evidence that Mr Thurman might give.

Sir Hector Monro Does my right hon. and learned Friend agree that those who live in Lockerbie or, like me, near it firmly believe that the investigations conducted by the Dumfries and Galloway police, the procurator fiscal and the Lord Advocate show that the alleged criminals in Libya must be brought to book in a court in Scotland or the United States, and that diversions to other possible suspects only cause harm?

Lord James Douglas-Hamilton I agree with my right hon Friend. I was at Lockerbie literally within hours of the tragedy and atrocity. I believe that the Law Officers would not have brought forward the accusations if they had not been based on very strong evidence.

Dr Godman Despite the excellent work done by the police force mentioned by the right hon. Member for Dumfries (Sir H Monro) and the Prime Minister's acknowledgement to me, some months ago, that any such trial will be held in Scotland and not in America, when will the Minister admit that it is highly unlikely that any such trial will take place at the High Court in Edinburgh? Almost nine years have passed since the terrible affair at Lockerbie, yet we are no nearer to bringing the culprits to trial. Why have the Government failed so signally in the matter?

Lord James Douglas-Hamilton Those issues could well be addressed to the Libyan Government. The Minister of State, Foreign and Commonwealth Office, my right hon. Friend the Member for Richmond and Barnes (Mr. Hanley), made it clear at the Dispatch Box last Friday that we should look to the Libyan Government to assist with the investigation. He went on to say: Libya's record of state sponsorship of terrorism is, rightly, a matter of deep and abiding concern."—[Official Report, 28 February 1997; Vol 291, c 603.] I reject arguments for a third-country trial for the case, which could suggest that a trial in Scotland or the United States would not be fair. We cannot allow alleged terrorists to determine where they are tried.

Mr John Marshall Everyone agrees that the Lockerbie disaster was a great human tragedy. Is it not incumbent on hon Members to congratulate the Scottish police on their investigation, to emphasise that Scottish justice would be even-handed between the alleged criminals and the forces of law, and to condemn those in the House who act as apologists for the evil terrorists of Libya?

Lord James Douglas-Hamilton I have confidence in the Scottish system of criminal justice, which is one of the best in the world. I do not believe that attempts to have a trial elsewhere in Europe would succeed. The Libyans have given no indication that they would co-operate with such attempts.

Mr Dalyell On a point of order, Madam Speaker. In view of the unsatisfactory nature of the reply, I shall try to get my 11th Adjournment debate on the subject.

Thurman and the circuit board fragment

[On this date in 1991, Tom Thurman of the FBI appeared on television claiming to have been the person who identified the fragment of circuit board that linked Libya to the bombing of Pan Am 103. What follows is excerpted from Gareth Peirce’s article The framing of al-Megrahi:]

The key features needed to prosecute al-Megrahi successfully were the scientific identification of the circuit-board fragment, which would in turn establish its origin, and the identification of the purchaser of the clothes in Malta. The timers, the indictment stated, were made by a firm in Switzerland; their circuit board matched the fragment retrieved from Lockerbie, and they sold the timers exclusively to Libya. Everything, essentially, hinged on those links.

Who found the fragment? And who understood its relevance? Thomas Hayes of the Royal Armament Research and Development Establishment (RARDE) claimed the find (with his colleague Alan Feraday) and Thomas Thurman of the FBI claimed the analytical victory. All were swiftly hailed (or hailed themselves) as heroes. Thurman appeared on television on 15 November 1991, the day after indictments were issued against the two Libyans, boasting that he had identified the piece of circuit board as part of a timing device that might have been sold to Libyan Airlines staff. ‘I made the identification and I knew at that point what it meant. And because, if you will, I am an investigator as well as a forensic examiner, I knew where that would go. At that point we had no conclusive proof of the type of timing mechanism that was used in the bombing of 103. When that identification was made of the timer I knew that we had it.’ This was the claim – the hard evidence – that linked Libyans to the crime. If the claim was false the bereaved Lockerbie families have been deceived for 20 years.

On 13 September 1995 the FBI’s forensic department was the subject of a programme broadcast in the US by ABC. At its centre was a memorandum from the former head of explosive science at the FBI, Dr Frederic Whitehurst. It was a devastating indictment of a former colleague. The colleague was Thomas Thurman and the accusations related to his investigation of a terrorist attack in which a judge was killed by pipe bombs. Two years later, as a result of a review by the US inspector general, Michael Bromwich, into a large number of criminal investigations, Thomas Thurman was barred from FBI labs and from being called as an expert witness. Bromwich had discovered that he had no formal scientific qualifications and that, according to a former colleague, he had been ‘circumventing procedures and protocols, testifying to areas of expertise that he had no qualifications in ... therefore fabricating evidence’.

[Also on this date in 1991, Libya delivered to the United Nations Security Council a letter “categorically denying that Libya had any association” with the Lockerbie bombing.]

FBI Special Agent Thomas Thurman

A whole day power outage here in the Roggeveld Karoo made it impossible to post to this blog yesterday (30 October). Here is what I had intended to post:

[This is the heading over an article by Dr Ludwig de Braeckeleer that appeared on the Canada Free Press website on this date in 2008. It reads in part:]

“No court is likely get to the truth [regarding the bombing of Pan Am 103], now that various intelligence agencies have had the opportunity to corrupt the evidence.” - Oliver Miles, Former British Ambassador to Libya

Thomas Thurman worked for the FBI forensics laboratory in the late 80s and most of the 90s. Thurman has been publicly credited for identifying a tiny fragment as part of a MST-13 timer produced by the Swiss company Mebo.

“When that identification was made, of the timer, I knew that we had it,” Thurman told ABC in 1991. “Absolute, positively euphoria! I was on cloud nine.”

Again, his record is far from pristine. The US attorney general has accused him of having altered lab reports in a way that rendered subsequent prosecutions all but impossible. He has been transferred out the FBI forensic laboratory. Thurman has since left the FBI and joined the faculty at the School of Criminal Justice, Eastern Kentucky University.

The story shed some light on his formation. The report says “Williams and Thurman merit special censure for their work. It recommends that Thurman, who has a degree in political science, be reassigned outside the lab and that only scientists work in its explosives section.”

“For what it’s worth the best information on Lockerbie came long after Zeist, when the investigation was closed. I’ve always been curious about this case and never stopped looking into it, until the day I left the CIA in December 1997,” Robert Baer told me.

“The appeals commission posed the question to me about someone planting or manipulating evidence only to cover all the bases. I told them I did not think there was an organized attempt to misdirect the investigation, although I was aware that once it was decided to go after Libya, leads on Iran and the PFLP-GC were dismissed. Often in many investigations of this sort, the best intelligence comes out long after the event,” Baer added.

“I’m fascinated to know precisely why the Scots referred the case back to the court, although they did tell me the FBI and Scotland Yard have manipulated the evidence for the prosecution,” Baer told me.

Forensic analysis of the circuit board fragment allowed the investigators to identify its origin. The timer, known as MST-13, is fabricated by a Swiss Company named MeBo, which stands for Meister and Bollier.

The company has indeed sold about 20 MST-13 timers to the Libyan military (machine-made nine-ply green boards), as well as a few units (hand-made eight-ply brown boards) to a Research Institute in Bernau, known to act as a front to the Stasi, the former East German secret police. (...)

The CIA’s Vincent Cannistraro is on the record stating that no one has ever questioned the Thurman credentials. Allow me.

“He’s very aggressive, but I think he made some mistakes that needed to be brought to the attention of FBI management,” says Frederic Whitehurst, a former FBI chemist who filed the complaints that led to the inspector general’s report.

“We’re not necessarily going to get the truth out of what we’re doing here,” concluded Whitehurst who now works as an attorney at law and forensic consultant.

Dr Whitehurst has authored something like 257 memos to the FBI and Justice Department with various complaints of incompetence, “fabrication of evidence” and perjury of various examiners in the FBI Laboratory (primarily Explosives Unit examiners).

“What I had to say about Tom Thurman and the computer chip was reported to the US attorney general’s inspector general during the investigation of wrongdoing in the FBI lab in the 1990s. I acquired all that information and the inspector general’s report from a law suit under the Freedom of Information Act and therefore the information provided under that FOIA request is in the public sector,” Whitehurst told me.

“I reported to my superiors up to and including the director of the Federal Bureau of Investigation, the US attorney general, members of the US Congress and US Senate as well as the Office of the President of the United States that FBI Supervisory Special Agent Thomas Thurman altered my reports for five years without my authorization or knowledge. This is public information. Thurman holds an undergraduate degree in political science and I hold a PhD in chemistry.”

“Thurman was not recognized by the FBI or anyone else as having expertise in complex chemical analysis and I was. When confronted with this information Thurman did not deny it but argued that my reports could and/or would hurt prosecutors’ cases. I was very concerned about the fact that wrong information in the final reports could hurt individuals and deny citizens of this country right to a fair trial. When I raised my concerns with my managers at the FBI laboratory, all except for one of them reminded me that Thurman was the “hero” behind determining the perpetrators of the Pan Am 103 disaster.”

“I understood from that that the FBI would not expose these issues for fear that the investigation into the Pan Am 103 bombing would be seen as possibly flawed and this would open the FBI up to criticism and outside review.”

No government body has found that Mr. Thurman has done anything illegal. However he was relieved from his post in the FBI’s Explosives Unit and placed in charge of the FBI’s Bomb Data Center.

“Did Mr Thurman find the integrated circuit chip about which you have referred? After leaving the FBI, I was interviewed by Scottish defense attorneys for one of the individuals accused of bombing Pan Am 103. At that interview were two of my attorneys, two FBI attorneys and two Scottish attorneys and me. I was asked what I knew about the circuit chip. I can say that I was not interviewed because I agreed with the official version of the discovery of that integrated circuit chip,” Whitehurst wrote to me. (...)

In the world of Forensic Sciences, former FBI [special agent] William Tobin is a legend. To name but a few of his achievements, Tobin demonstrated, along with his NTSB colleagues, that TWA 800 had been destroyed by mechanical failure at the time when virtually the rest of the world strongly believed a terror act. Both the NTSB and the CIA subsequently presented compelling evidence demonstrating the scientific validity of Tobin’s conclusion.

After retiring, Tobin demonstrated that the Lead content bullet identification technique, used by the FBI for more than four decades, was flawed. Tobin was not allowed to work on this matter while at the FBI.

Tobin knows a few things about superhero Thomas Thurman. Tobin told me that, in his opinion, Thurman and other Explosives Unit examiners were prone to confirmation bias, an observer bias whereby an examiner is inclined to see what he is expected to see. Tobin’s opinion is based on “numerous interactions whereby Thurman and other examiners rendered conclusions supporting the prevailing investigative or prosecutorial theory but which were unsupported by scientific fact.

It was not uncommon to determine that items characterized as ‘chrome-plated’ were nickel-plated, ‘extrusions’ turned out to be drawn products, ‘castings’ turned out to be forgings, white residues characterized as explosive residue turned out to be corrosion products (generally Al2O3 or a non-stoichiometric form), bent nails claimed to be indicative of an explosion, and a truck axle was characterized as having fractured from an explosion (a conclusion rendered solely from an 8-1/2” x 11” photograph where the axle was a small fraction of the field of view and the fracture surface itself was not observable).

“I put no credence into any scientific or technical conclusions rendered by anyone without a suitable scientific background for that matter, until I can make an independent evaluation. Thurman was a history or political science major to my recollection,” Tobin added

“His habit, as with most Explosives Unit examiners with whom I interacted and based on numerous court transcript reviews and ‘bailout’ requests I received on several occasions (to ‘bail out’ an examiner who not only misrepresented an item of evidence but also was confronted with more accurate representations of the evidence in trial), was to seek someone else’s expertise and then present it as his own in a courtroom without attribution.”

“He would frequently come into my office, ask for a ‘quick’ assessment of something (but I would always indicate that my opinion was only a preliminary evaluation and that I would need to conduct proper scientific testing of the item(s)), then weeks later I would see the assessment in a formal FBI Laboratory report to the contributor (of the evidence) as his own ‘scientific’ conclusion,” Tobin remembers.

“I cannot imagine that he was acting alone. He was a mid-level manager without a great deal of authority and with severely limited credentials of which the FBI was fully aware,” Whitehurst answered when I asked him if he thought that Thurman had acted alone.

“The problem with having a scientific laboratory within an intelligence gathering organization is that scientists traditionally are seeking truth and at times their data is in direct contradiction to the wishes of a government that is not seeking truth but victory on battle fields.”

“The problem with the scientific data is that when one wishes to really determine what the government scientists or pseudo scientists could have known, one need only look at the data. So few citizens ever ask for or review that data. So few scientists wish to question the government that feeds them and gives security to their families.”

“Was Thurman ordered to do what he did? No one acts alone without orders in the FBI. We had clear goals which were clearly given to us in every document we received from anyone. If a police organization wished for us to provide them “proof” of guilt then they told us in many ways of their absolute belief that the perpetrators were those individuals they had already arrested. If the president of the United States tells the country in the national news that Dandeny Munoz Mosquera is one of the most fear assassins in the history of the world then every agent knows that he must provide information to support that statement. If leaders decide without concern for foundation of truth then most people will follow them,” Whitehurst said.

“Thurman did not act alone. The culture at the FBI was one of group think, don’t go against the flow, stay in line, ignore that data that does not fit the group think,” Whitehurst added.

His former colleague agrees. “I’ve seen so often where an individual who was at one time an independent thinker and had good powers of reasoning acquires the ‘us vs them,’ circle-the-wagons, public-relations at all costs mentality at the FBI,” Tobin says.

“As much as I loved the institution, I have never seen a worse case of spin-doctoring of any image-tarnishing facts or developments as I had at the FBI. Never! It seemed the guiding principle was ‘image before reality’ or ‘image before all else’ (including fact). Whatever you do, ‘don’t embarrass the Bureau’ and ‘the Bureau can do no wrong.’”

Operation Autumn Leaves

[On this date in 1988 the German police arrested seventeen men at Neuss in operation “Autumn Leaves” (Herbstlaub). What follows is excerpted (with citations removed) from the relevant article in Wikipedia:]

For many months after the bombing, the prime suspects were the Popular Front for the Liberation of Palestine—General Command (PFLP-GC), a Damascus-based rejectionist group led by former Syrian army captain Ahmed Jibril, sponsored by Iran. In a February 1986 press conference, Jibril warned: "There will be no safety for any traveler on an Israeli or U.S. airliner" (Cox and Foster 1991, p28).

Secret intercepts were reported by author, David Yallop, to have recorded the Iranian Revolutionary Guards (Pasdaran) in Baalbeck, Lebanon, making contact with the PFLP-GC immediately after the downing of the Iran Air Airbus. Israeli intelligence (Mossad) allegedly intercepted a telephone call made two days after PA 103 by Mohtashemi-Pur, Interior Minister in Tehran, to the chargé d'affaires at the Iranian embassy in Beirut, instructing the embassy to hand over the funds to Jibril and congratulating them on the success of "Operation Intekam" ('equal and just revenge'). (...)

Jibril's right-hand man, Hafez Dalkamoni, set up a PFLP-GC cell which was active in the Frankfurt and Neuss areas of West Germany in October 1988, two months before PA 103. During what Germany's internal security service, the Bundesamt für Verfassungsschutz (BfV), called Operation Herbstlaub ('Operation Autumn Leaves'), the BfV kept cell members under strict surveillance. The plotters prepared a number of improvised explosive devices (IEDs) hidden inside household electronic equipment. They discussed a planned operation in coded calls to Cyprus and Damascus: oranges and apples stood for 'detonating devices'; medicine and pasta for 'Semtex explosive'; and auntie for 'the bomb carrier'. One operative had been recorded as saying: "auntie should get off, but should leave the suitcase on the bus" (Duffy and Emerson 1990). The PFLP-GC cell had an experienced bomb-maker, Jordanian Marwan Khreesat, to assist them. Khreesat made at least one IED inside a single-speaker Toshiba Bombeat 453 radio cassette recorder, similar to the twin-speaker model RT-SF 16 Bombeat that was used to blow up PA 103. However, unlike the Lockerbie bomb with its sophisticated timer, Khreesat's IEDs contained a barometric pressure device that triggers a simple timer with a range of up to 45 minutes before detonation.

Unbeknown to the PFLP-GC cell, its bomb-maker Khreesat was a Jordanian intelligence service (GID) agent and reported on the cell's activities to the GID, who relayed the information to Western intelligence and to the BfV. The Jordanians encouraged Khreesat to make the bombs but instructed him to ensure they were ineffective and would not explode. (A German police technician would however be killed, in April 1989, when trying to disarm one of Khreesat's IEDs). Through Khreesat and the GID, the Germans learned that the cell was surveying a number of targets, including Iberia Flight 888 from Madrid to Tel Aviv via Barcelona, chosen because the bomb-courier could disembark without baggage at Barcelona, leaving the barometric trigger to activate the IED on the next leg of the journey. The date chosen, Khreesat reportedly told his handlers, was October 30, 1988. He also told them that two members of the cell had been to Frankfurt airport to pick up Pan Am timetables.

Acting upon this intelligence, the German secret police moved in to arrest the PFLP-GC cell on October 26, raiding 14 apartments and arresting 17 men, fearing that to keep them under surveillance much longer was to risk losing control of the situation. Two cell members are known to have escaped arrest, including Abu Elias, a resident of Sweden who, according to Prime Time Live (ABC News November 1989), was an expert in bombs sent to Germany to check on Khreesat's devices because of suspicions raised by Ahmed Jibril. Four IEDs were recovered, but Khreesat stated later that a fifth device had been taken away by Dalkamoni before the raid, and was never recovered. The link to PA 103 was further strengthened when Khreesat told investigators that, before joining the cell in Germany, he had bought five Toshiba Bombeat cassette radios from a smugglers' village in Syria close to the border with Lebanon, and made practice IEDs out of them in Jibril's training camp 20 km (12 mi) away. The bombs were inspected by Abu Elias, who declared them to be good work. What became of these devices is not known.

Some journalists such as Private Eye's Paul Foot and a PA 103 relative, Dr Jim Swire, believed that it was too stark a coincidence for a Toshiba cassette radio IED to have downed PA 103 just eight weeks after the arrest of the PFLP-GC cell in Frankfurt. Indeed, Scottish police actually wrote up an arrest warrant for Marwan Khreesat in the spring of 1989, but were persuaded by the FBI not to issue it because of his value as an intelligence source. In the following spring, King Hussein of Jordan arranged for Khreesat to be interviewed by FBI agent, Edward Marshman, and the former head of the FBI's forensic lab, Thomas Thurman, to whom he described in detail the bombs he had built. In the 1994 documentary film Maltese Double Cross, the author David Yallop speculated that Libyan agents and agents paid by Iran may have worked on the bombing together; or, that one group handed the job over to a second group upon the arrest of the PFLP-GC cell members. The former CIA head of counter-terrorism, Vincent Cannistraro, who previously worked on the PA 103 investigation, was interviewed in the film and said he believed the PFLP-GC planned the attack at the behest of the Iranian government, then sub-contracted it to Libyan intelligence after October 1988, because the arrests in Germany meant the PFLP-GC was unable to complete the operation. Other supporters of this theory believed that whoever paid for the bombing arranged two parallel operations intended to ensure that at least one would succeed; or, that Jibril's cell in Germany was a red herring designed to attract the attention of the intelligence services, while the real bombers worked quietly elsewhere.