A deliberate perversion of justice

What follows is an item first published on this blog seven years ago on this date:

Rewards for Justice

The Sunday Post, the Scottish Sunday newspaper with the largest readership, published the following article by Adam Docherty about payment to witnesses in the Lockerbie trial on 13 January 2008:

'The US justice department paid for evidence that helped convict Abdel Basset Ali al-Megrahi for the Lockerbie bombing.

'With the next hearing in Megrahi's High Court Appeal due to take place next month, the admission casts a dark shadow over testimony at the original trial -- and the safety of the conviction.

'The Washington DC-based 'Rewards for Justice' organisation boasts that it has paid out more than 72 million dollars to over 50 people who have provided information that prevented international terrorist attacks or have brought to justice those involved in prior acts. Included on its website, in a list of those brought to justice, is Megrahi. Due to a strict policy of confidentiality Rewards for Justice will not name the witnesses nor divulge the exact amount paid to them.

'In June last year the Scottish Criminal Cases Review Commission referred Megrahi's case back to the Court of Appeal after a three-year inquiry. They found six areas of concern and are believed to have uncovered a £2-million reward paid by the CIA to key witness, Maltese shopkeeper Tony Gauci.

'Gauci was the only witness to link Megrahi directly to the bomb, and was therefore instrumental in convicting him on 31 January 2001. Gauci told the trial that Megrahi bought clothes in his shop, which were later used to wrap the bomb.

'At the trial, Gauci appeared uncertain about the exact date he sold the clothes in question, and was not entirely sure that it was Megrahi to whom they were sold. Nonetheless, Megrahi's appeal against conviction was rejected by the Scottish Court in the Netherlands in March 2002. Five years after the trial, former Lord Advocate, Lord Fraser of Carmyllie, publicly described Gauci as being "an apple short of a picnic" and "not quite the full shilling".

'Dr Jim Swire, whose daughter Flora was killed in the 1988 bombing, is convinced that Megrahi is innocent. Yesterday he said that such huge sums offered to witnesses could encourage them to perjury.

'"Many jurists would consider that promises of money to secure 'evidence' from any individual do not accord with the principles of justice," he explained.

'"It is the timing of such promises rather the payments themselves that determine whether the 'evidence' is likely to be degraded. To many such witnesses such sums would alter their lives.

'"And such promises of money, if concealed from court -- or perhaps divulged only to prosecution -- could be considered a deliberate perversion of justice.

'"Witnesses are supposed to serve the truth. But the old Scots adage holds firm here - 'He who pays the piper calls the tune'.

'"This document gives some idea of the scale of the payments. It also removes any doubt as to whether payments were, indeed, made in this case."

The newspaper also published an article containing Dr Swire's detailed reactions to the revelations. These included the following:

'I entered the Zeist trial believing (as the British Foreign secretary had told us) that there was conclusive evidence of Libya's guilt, and none concerning the guilt of any other nation.

'This was the reason that we, the UK relatives, had made every conceivable effort, including three visits to Colonel Gaddafi, to persuade him to allow his citizens to undergo trial under Scottish criminal justice.

'Within days of the start of the trial at Zeist it became clear that fundamental requirements for the collection of evidence for a criminal trial had been breached, when the court was told that a suitcase, belonging to one of the US passengers had been removed from the crash site, by persons unknown, cut open, and then returned for the Scottish searchers to find, with some of its contents put back and even labelled with the name of the owner.

'The court accepted that the rectangular cutting into that suitcase could not have been a result of the explosion, but appeared unfazed by the possible implications for other items allegedly recovered as evidence. This had intense relevance later in the case to the question of a fragment of timer circuit board, the key forensic 'link' to the credibility of the bomb ever having started from Malta.

'There was evidence of the presence of numerous unidentified US agents roaming the site at a very early stage - a situation which the resources of the Scottish police could never have been expected to anticipate or control.

'From this unhappy start, the picture grew of how certain intelligence agencies had contributed to the assembly of much of the evidence. Intelligence services act in support of the perceived advantage of the countries for which they work: this may or may not be consistent with seeking the truth.

'Remember that for this trial there was no jury.

'Now, as you report, we have the proud exhibition by 'Rewards for Justice' in Washington DC of their use of 'more than 72 million dollars' in persuading witnesses to give evidence in terror-related cases. Former Lord Advocate, Lord Fraser of Carmyllie's, post trial assessment of the key witness, Mr Gauci, as being 'one apple short of a picnic' was not vouchsafed to the court, but can only serve now to emphasize the possibility that an offer of cash might have affected the evidence that Mr Gauci was willing to give.

'As a layman, I emerged from the Zeist hearings convinced that the verdict should never have been reached.'

Rewards for Justice

The Sunday Post, the Scottish Sunday newspaper with the largest readership, published the following article by Adam Docherty about payment to witnesses in the Lockerbie trial on 13 January 2008:

'THE US justice department paid for evidence that helped convict Abdel Basset Ali al-Megrahi for the Lockerbie bombing.

'With the next hearing in Megrahi's High Court Appeal due to take place next month, the admission casts a dark shadow over testimony at the original trial -- and the safety of the conviction.

'The Washington DC-based 'Rewards for Justice' organisation boasts that it has paid out more than 72 million dollars to over 50 people who have provided information that prevented international terrorist attacks or have brought to justice those involved in prior acts. Included on its website, in a list of those brought to justice, is Megrahi. Due to a strict policy of confidentiality Rewards for Justice will not name the witnesses nor divulge the exact amount paid to them.

'In June last year the Scottish Criminal Cases Review Commission referred Megrahi's case back to the Court of Appeal after a three-year inquiry. They found six areas of concern and are believed to have uncovered a £2-million reward paid by the CIA to key witness, Maltese shopkeeper Tony Gauci.

'Gauci was the only witness to link Megrahi directly to the bomb, and was therefore instrumental in convicting him on 31 January 2001. Gauci told the trial that Megrahi bought clothes in his shop, which were later used to wrap the bomb.

'At the trial, Gauci appeared uncertain about the exact date he sold the clothes in question, and was not entirely sure that it was Megrahi to whom they were sold. Nonetheless, Megrahi's appeal against conviction was rejected by the Scottish Court in the Netherlands in March 2002. Five years after the trial, former Lord Advocate, Lord Fraser of Carmyllie, publicly described Gauci as being "an apple short of a picnic" and "not quite the full shilling".

'Dr Jim Swire, whose daughter Flora was killed in the 1988 bombing, is convinced that Megrahi is innocent. Yesterday he said that such huge sums offered to witnesses could encourage them to perjury.

'"Many jurists would consider that promises of money to secure 'evidence' from any individual do not accord with the principles of justice," he explained.

'"It is the timing of such promises rather the payments themselves that determine whether the 'evidence' is likely to be degraded. To many such witnesses such sums would alter their lives.

'"And such promises of money, if concealed from court -- or perhaps divulged only to prosecution -- could be considered a deliberate perversion of justice.

'"Witnesses are supposed to serve the truth. But the old Scots adage holds firm here - 'He who pays the piper calls the tune'.

'"This document gives some idea of the scale of the payments. It also removes any doubt as to whether payments were, indeed, made in this case."

The newspaper also published an article containing Dr Swire's detailed reactions to the revelations. These included the following:

'I entered the Zeist trial believing (as the British Foreign secretary had told us) that there was conclusive evidence of Libya's guilt, and none concerning the guilt of any other nation.

'This was the reason that we, the UK relatives, had made every conceivable effort, including three visits to Colonel Gaddafi, to persuade him to allow his citizens to undergo trial under Scottish criminal justice.

'Within days of the start of the trial at Zeist it became clear that fundamental requirements for the collection of evidence for a criminal trial had been breached, when the court was told that a suitcase, belonging to one of the US passengers had been removed from the crash site, by persons unknown, cut open, and then returned for the Scottish searchers to find, with some of its contents put back and even labelled with the name of the owner.

'The court accepted that the rectangular cutting into that suitcase could not have been a result of the explosion, but appeared unfazed by the possible implications for other items allegedly recovered as evidence. This had intense relevance later in the case to the question of a fragment of timer circuit board, the key forensic 'link' to the credibility of the bomb ever having started from Malta.

'There was evidence of the presence of numerous unidentified US agents roaming the site at a very early stage - a situation which the resources of the Scottish police could never have been expected to anticipate or control.

'From this unhappy start, the picture grew of how certain intelligence agencies had contributed to the assembly of much of the evidence. Intelligence services act in support of the perceived advantage of the countries for which they work: this may or may not be consistent with seeking the truth.

'Remember that for this trial there was no jury.

'Now, as you report, we have the proud exhibition by 'Rewards for Justice' in Washington DC of their use of 'more than 72 million dollars' in persuading witnesses to give evidence in terror-related cases. Former Lord Advocate, Lord Fraser of Carmyllie's, post trial assessment of the key witness, Mr Gauci, as being 'one apple short of a picnic' was not vouchsafed to the court, but can only serve now to emphasize the possibility that an offer of cash might have affected the evidence that Mr Gauci was willing to give.

'As a layman, I emerged from the Zeist hearings convinced that the verdict should never have been reached.'

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."

Gauci rewards documents – Crown Office obfuscates again

[Today’s edition of The Herald contains an article by Lucy Adams headlined 'Rewards for key witness in Lockerbie trial discussed by officers'. The following text, with comments from John Ashton, is taken from the Megrahi: You are my Jury website:]

The Herald has today published an article by Lucy Adams, headlined ‘Rewards for key witness in Lockerbie trial discussed by officers’, about yesterday’s release of documents. The article follows in italics, with my comments in non-italics below.

Newly released intelligence reports show how the police secretly discussed the payment of large rewards to the key witness in the Lockerbie case.

Tony Gauci, the Crown’s key witness, expressed an interest in being rewarded nine years prior to giving evidence against Abdelbaset Ali Mohmed al Megrahi, the Libyan convicted of the bombing, according to the documents.

They have been released by John Ashton, author of Scotland’s Shame: Why Lockerbie Matters.

The Crown Office last night said no witness was offered any inducement by the Crown or the Scottish police before or during the trial.

Last year, the 800-page report of the Scottish Criminal Cases Review Commission was published, but many of the accompanying documents have never been seen. Those released yesterday reveal that the FBI told the police that “unlimited money” was on offer for the witness. They indicate police believed paying Gauci and his brother Paul would ensure they would not embarrass the police or Crown.

A letter from a senior Scottish officer on the case, dated 1991, states Tony Gauci was interested in reward money and that “if a monetary offer was made to Gauci this may well change his view and allow him to consider a witness protection programme”.

After Megrahi’s conviction, the senior investigating officer lobbied the US Department of Justice to increase the previously discussed rewards of $2 million for Tony and $1m for Paul.

According to the intelligence report, the Crown Office was aware of the reward application after the first appeal, but did not become involved.

A Crown Office spokesman said: “No witness was offered any inducement by the Crown or the Scottish police before and during the trial and there is no evidence that any other law enforcement agency offered such an inducement. These documents relate to an issue which was before the Appeal Court in Megrahi’s second appeal against conviction.”

He added the Crown had been preparing to defend Megrahi’s conviction when he abandoned the appeal.

As the Crown Office well knows, the SCCRC referred the Megrahi case back to the appeal court on six grounds one of which concerned rewards. Gauci and his brother Paul, expected to be rewarded and were rewarded. His trial evidence was notably more helpful to the Crown than his original police statements. It is clear from the wording of the Crown Office statement that it cannot rule out that the FBI offered an inducement. One of the documents that I released yesterday states that, less than a month after the police found Gauci, FBI agent Chris Murray indicated to Detective Chief Inspector Harry Bell that he had the ‘authority to arrange unlimited money for Tony Gauci and … could arrange $10,000 immediately.’ It seems that neither the SCCRC nor the Crown Office every sought to establish from the FBI whether one of its agents had put the offer to Gauci.

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."

First batch of Lockerbie documents released: The Gauci Files

[At the launch of his book Scotland’s Shame: Why Lockerbie Still Matters, John Ashton promised that over the coming weeks he would be releasing previously-unpublished documents relating to the Megrahi case. The first tranche has been disclosed today.  An accompanying press release reads as follows:]

Released today - the Gauci files

Newly published papers show how key witnesses were tainted by huge financial rewards

Intelligence reports and other previously unpublished papers released today show how the police secretly discussed the payment of large rewards to the most important witness in the Lockerbie case and his brother. The papers describe how Tony Gauci expressed an interest in being rewarded nine years prior to giving evidence against Abdelbaset al-Megrahi, and before he made the crucial partial identification of Megrahi, which became the cornerstone of the Crown case.

The documents, which are being published by the author of new book Scotland’s Shame: Why Lockerbie Matters, John Ashton, also show that:

·         Within weeks of the police finding Gauci, the FBI told the police that ‘unlimited money’ was on offer for the witness.

·         Although the police insisted that he was not motivated by money, he was under the strong influence of his brother Paul, who had ‘a clear desire to gain financial benefit’ from the case and who explored ‘any means he can to identify where financial advantage can be gained.’

·         The police believed that paying the brothers would ensure that they would not embarrass the police or Crown.

·         After Megrahi’s conviction the senior investigating officer lobbied the US Department of Justice to increase the previously discussed rewards of $2 million for Tony and $1 million for Paul.

·         The Crown Office did not object to this reward application, even though such payments were against its own rules.

Mr Ashton said:

‘Tony Gauci’s evidence was central to Mr Megrahi’s conviction. The judges were clearly impressed by him, but were unaware of the rewards issue lurking in the background. No doubt Mr Gauci did his best to tell the truth, but there is also no doubt that honest witnesses can be unconsciously swayed by the expectation of rewards. Some of his evidence to the trial court was notably more helpful to the Crown than his original police statements.’

The documents were among the appendices to the Scottish Criminal Cases Review Commission’s statement of reasons on Megrahi’s case. The commission referred the case back to the appeal court on six grounds, one of which concerned Mr Gauci’s expectation of being rewarded. The commission established that the brothers received substantial reward payments from the Department of Justice. The statement of reasons was released last year, but the appendices have remained under wraps.

Mr Ashton has promised to publish more documents in the run up to the Lockerbie 25th anniversary in December. He said:

‘I am releasing documents that the court should have seen, which the Crown failed to disclose. Lockerbie is the UK’s worse mass murder and the public has a right to know the truth, not just what the Crown wanted them to know. The Scottish government has consistently denied calls for a public inquiry in to Mr Megrahi’s conviction so it’s left to his supporters to keep the issue on the public agenda.’

Notes to editors

1.      John has provided explanatory notes to the documents at the start of the accompanying pdf.

2.      270 people were killed when Pan Am flight 103 was destroyed over Lockerbie on 21 December 1988.

3.      In 2001 Libyan Abdelbaset al-Megrahi was found guilty of the bombing by a panel of three senior law lords sitting at a specially constructed court at Kamp Zeist in The Netherlands. He remains the only man convicted of the murders. He was released on compassionate grounds by justice secretary Kenny MacAskill on 20 August 2009 and died in Tripoli on 20 May 2012.

4.      John Ashton was the author of Megrahi’s biography Megrahi: You are my Jury, which was published in February 2012. From 2006 to 2009 he worked as a researcher with Megrahi’s legal team on the preparation of his appeal against conviction. He is available for interview (...).

5.      Scotland’s Shame: Why Lockerbie Still Matters was published by Birlinn Ltd (£7.99pbk) on 3 October 2013.

The Gauci brothers and payment

[Five years ago today, an item in the following terms was posted on this blog under the heading Now there’s a surprise!:]

Lucy Adams in The Herald of 15 October has a story to the effect that Richard Marquise, the FBI special agent who led the US joint task force on Lockerbie (and author of the book Scotbom: Evidence and the Lockerbie Investigation, 2006, ISBN-13: 978-0875864495) remains of the view that Megrahi was responsible for the bombing of Pan Am 103 and regrets only that the will is lacking to bring other more senior Libyans to trial.

He confirms that there were discussions about about monetary payments to the Maltese shopkeeper, Tony Gauci, but is unable to say whether any money was in fact paid over.

See "Ex-FBI agent: no will to keep up Lockerbie investigation".

[What Mr Marquise is quoted as saying in the report in The Herald is this:]

He said he was unaware of any financial discussions between the CIA and the Gaucis but confirmed the US government ran a rewards programme for information at the time. "I know that when PanAm 103 went down, the State Department had a new programme called rewards for justice," he said.

It was well advertised in the Middle East, but the Scottish legal system has no mechanisms whatsoever for paying people and no comparative witness protection programme.

"We talked about it and we talked about the Gaucis and whether they needed to be protected," said Mr Marquise. "I think someone spoke to them in 1991 and said if you feel threatened we will relocate you, but as far as I am aware no-one offered them millions of dollars. Tony Gauci told someone that Australia would be the only place he might like to go, but he was happy in Malta and did not want to leave his pigeons so the subject was dropped. Instead extra security, including a panic button, was added to his shop."

[This should be compared with what we now know from Inspector Harry Bell’s diary of his dealings with the Gauci brothers, Tony and Paul.  The following is from a report in the Maltese newspaper, The Times:]

A document seen by the Scottish [Criminal Cases] Review Commission which reviewed the Lockerbie trial proceedings shows that star witness Tony Gauci had shown an interest in receiving money. (...)

The document was a memorandum dated February 21, 1991, titled Security of Witness Anthony Gauci, Malta, that consisted of a report sent by investigator Harry Bell to Supt Gilchrist just after Mr Gauci identified Mr Megrahi from a photo-spread six days earlier.

The memorandum was never disclosed by the prosecution during the trial.

Mr Bell discusses the possibility of Mr Gauci’s inclusion in a witness protection programme. The final paragraph, however, makes reference to a different matter: “During recent meetings with Tony he has expressed an interest in receiving money. It would appear that he is aware of the US reward monies which have been reported in the press.” (...)

But the review commission also had access to a confidential report dated June 10, 1999 by British police officers drawing up an assessment for the possible inclusion of Tony Gauci in a witness protection programme administered by Strathclyde Police.

In the report Mr Gauci is described as being “somewhat frustrated that he will not be compensated in any financial way for his contribution to the case”.

Mr Gauci is described in the report as a “humble man who leads a very simple life which is firmly built on a strong sense of honesty and decency”.

But the officers also interviewed Mr Gauci’s brother Paul, in connection with his inclusion in the programme.

The following passage in the report details their conclusions in this respect: “It is apparent from speaking to him for any length of time that he has a clear desire to gain financial benefit from the position he and his brother are in relative to the case. As a consequence he exaggerates his own importance as a witness and clearly inflates the fears that he and his brother have...  Although demanding, Paul Gauci remains an asset to the case but will continue to explore any means he can to identify where financial advantage can be gained.”

The report makes it clear that until then the Gaucis had not received any money.

But the commission established that some time after the conclusion of Mr Megrahi’s appeal, Tony and Paul Gauci were each paid sums of money under the Rewards or Justice programme administered by the US State Department.

Of particular note is an entry in Mr Bell’s diary for September 28, 1989: “He (Agent Murray of the FBI) had authority to arrange unlimited money for Tony Gauci and relocation is available. Murray states that he could arrange $10,000 immediately.”

When interviewed by the commission, Mr Bell was asked if Agent Murray had ever met Mr Gauci, to which he replied “I cannot say that he did not do so”.

However, the commission also noted that FBI Agent Hosinski had met with Mr Gauci alone on October 2, 1989 but Mr Bell said he would “seriously doubt that any offer of money was made to Tony during that meeting”.