Lockerbie files show Scots police doubted key witness

[This is the headline over a report in today's edition of The Times. It reads in part:]

Scottish detectives distanced themselves from a key Lockerbie witness, it has emerged, casting further doubt on the conviction of the only person ever found guilty over the attack.

Abdul Majid Giaka, a Libyan agent turned CIA informant, gave evidence that Abdul Baset Ali al-Megrahi collected a brown Samsonite suitcase from a Maltese airport the day before the 1988 bombing.

However, newly declassified files show that Scottish officers investigating the case admitted that his involvement had put them in a “delicate position”.

“The ‘birth’ of that witness was totally the making of the Americans,” they said in a document from 1991 that was marked secret.

It emerged this week that American prosecutors were seeking the extradition of the Libyan operative Abu Agila Mohammad Masud, accusing him of making the bomb that blew up Pan Am Flight 103, killing 270 people. He worked under Colonel Gaddafi and is serving a ten-year sentence for other crimes in a Tripoli prison.

The FBI is also believed to be interested in Abdullah Senussi, Gaddafi’s brother-in-law and security chief, who is suspected of overseeing the bombing and is in prison with Masud.

Lawyers carrying out a posthumous appeal on behalf of al-Megrahi, who died in 2012, say that the case against him was first made by Mr Giaka, whom they describe as “discredited”. They say that any charges levelled against Masud would fall apart if al-Megrahi’s conviction was overturned.

A report by the joint intelligence group of Dumfries and Galloway Constabulary has been declassified and placed in the National Archives at Kew. The dossier, seen by The Times, dates to October 1991, when reports of Mr Giaka’s emergence as an American asset began to circulate.

The document, written by Detective Chief Superintendent Stuart Henderson, the senior investigating officer, says: “The development of the ‘new witness’ has placed us in a delicate position. The ‘birth’ of that witness was totally the making of the Americans. The Americans must be ‘as one’ with us in anything we propose to expose to the Maltese.”

The document also mentions Tony Gauci, a Maltese shopkeeper whose evidence played a decisive role in al-Megrahi’s conviction at a Scottish court convened in the Netherlands in 2000. It states: “The Americans are keen to approach the witness Tony Gauci and ‘ascertain’ if he feels insecure or otherwise. Their intention is to take Gauci to America.” (...)

However, in 2005 Lord Fraser of Carmyllie, the former lord advocate who drew up the indictment against al-Megrahi, expressed doubts over Gauci’s testimony, describing him as “not quite the full shilling”. Last month appeal judges were told that Mr Gauci had asked for money in return for giving evidence.

The court was also told that Mr Gauci had been shown a photograph of al-Megrahi before he picked him out in an identity parade.

Aamer Anwar, the lawyer representing the al-Megrahi family, said: “These documents shine a light on dark and desperate actions taken by the US intelligence services over Lockerbie.

“We can only surmise that the ‘new witness’ who had been ‘birthed’ by the Americans was Abdul Majid Giaka.

“Megrahi’s family understands he was first accused of being involved in a conspiracy by Giaka. There has always been a suggestion that Giaka may have fabricated matters to make himself more valuable to the Americans. If the conviction of the late Megrahi was overturned then the case against Abu Agila Masud is likely to fall apart.”

John Holt, a former CIA agent who worked closely with Mr Giaka, claimed that the informant was a fantasist and an opportunist.

“I handled Giaka in 1989 for a whole year during which he never mentioned Libyan involvement in the bombing,” he said. “He was a car mechanic who was placed by Libyan intelligence as Malta airport office manager with Libyan Arab Airlines and had very little information about anything to do with bombs or Lockerbie.

“He felt humiliated by Megrahi, who was an official with the Libyan intelligence service, so the CIA knew he had a grudge.”

Mr Holt claimed that Mr Giaka changed his story in 1991 after fearing that his cover had been blown.

This month Mr Holt said: “When he was told he was useless to our intelligence services he began making up stories. It was only when he needed desperately to flee Libya in 1991 that he started telling the CIA things relevant to the Pan Am bombing, like hearing Megrahi and another man talking about a plan to bomb an American airliner.” (...)

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Megrahi case review may not provide closure but there are people who might be able to

[This is part of the headline over an article by Kenny MacAskill in today's edition of The Scotsman. It reads as follows:]

The Scottish Criminal Case Review Commission’s decision to refer the Megrahi case back to the courts really isn’t a surprise. Issues of concern in the Lockerbie bombing trial include not least the witness payments to Tony Gauci.

That isn’t a criticism of those who presided at the Camp Zeist Trial as that wasn’t known to them. But it’s unacceptable in Scottish trials for a witness to be paid. Moreover, the judges then were caustic in comments about another witness who had been rewarded by the CIA. [RB: It is interesting that Mr MacAskill chooses to focus on the payment to Gauci rather than the (much more important) SCCRC finding that no reasonable trial court could have held on the evidence led at the trial that the case against Megrahi was proved beyond reasonable doubt.]

So back the case goes and while it may resolve some aspects relating to Abdelbaset al-Megrahi, I won’t hold my breath that it’ll cast any more light on Lockerbie.

That’s a travesty as since the fall of former Libyan leader Moammar Gaddafi both new information and more importantly new witnesses, if not accused, have come to light.

As the regime collapsed, MI6 got the Foreign Minister Moussa Koussa out and back to London where he was debriefed, firstly by them and then by the Americans.

He’s now living an opulent life in Qatar whilst others that he served with rot in jails in Tripoli. They include Gaddafi’s henchman Abdullah Senussi and even the man believed by many to have been the bomber.

They’ll have been spoken to by the Americans if not the British and other bit-part players were also extracted. Will the information they provided be heard and will any of them even be charged?

Sadly, this review will clarify some questions regarding Megrahi, but I very much doubt it’ll provide closure on Lockerbie.

[RB: Kenny MacAskill is clearly sticking to his position that Lockerbie was a Libyan operation, whether or not Abdelbaset Megrahi was wrongfully convicted. His views, originally expressed in his book, have been cogently crticised, not least by John Ashton here and James Robertson here.]

Far from a final answer

[On the occasion Syracuse University's annual Week of Remembrance for its 35 students who died in the Pan Am 103 tragedy, the website of central New York State's Spectrum News has published a long article on the Lockerbie disaster. The following are excerpts:]

Soon after the bombing, police and military fanned out on foot. They’d eventually scour hundreds of square miles.

It was the largest murder investigation in British history. In the end, it all came down to a piece of evidence so tiny it would fit on a fingertip.

After initially focusing on a possible Iranian connection, more attention was turning to Libya and its leader, Moamar Qaddafi. The pattern of Libyan action and US response had been building throughout the 1980s.

In 1989, investigators in Scotland discovered some clothing fragments. Embedded in them was a tiny piece of what had been a circuit board commanding a timer that set off the explosion aboard Pan Am 103. It was a brand of timer sold to Libya.

Forensics experts traced the clothing to a shop in the island nation of Malta. The owner of the shop identified the man who had purchased the clothes. He turned out to be a low-level operative in Libyan intelligence named Abdel Basset al-Megrahi.

A second Libyan charged was Khalifa Fhima, a former official of Libyan airlines at Malta’s Luqa Airport. (...)

It took years and tough United Nations sanctions, but Libya’s government eventually handed over al-Megrahi and Fhima for an unusual trial.

“I wanted to kill them. If I could have gone and sat there with an Uzi, I would have shot them dead on the spot,” said Susan Cohen, the mother of a Flight 103 victim. “No regrets, even if I got shot for it. And you want to know something? I still feel the same way.”

When the final verdict came 12 years after the bombing, the three-judge Scottish panel found al-Megrahi guilty and acquitted Fhima. Al-Megrahi would be handed a life sentence in Scottish prison. (...)

In 2015, the BBC reported that the Scottish government had named two new suspects, both reportedly behind bars in Libya at the time. Abdullah al-Senussi is the former Libyan intelligence chief under Gaddafi. Mohammed Abouajela Masud is a suspected bomb maker. Tracking them has been a challenge. (...)

But not everyone is convinced they’re on the right trail. Over the years, an entirely different theory has emerged about whom, and which country, were responsible.

In July 1988, a US warship came under attack by Iranian gunboats in the Persian Gulf. In the midst of the confrontation, the crew aboard the USS Vincennes spotted what it believed to be an approaching Iranian fighter jet closing in on their position. The US response was lethal.

It wasn’t long before the Vincennes crew realized they had made a tragic mistake. It was not an Iranian fighter jet, but an Iranian passenger jet — with 290 people onboard.

There was a quick promise of Iranian revenge.

In the months to come, intelligence agencies would report a series of meetings, organized by a leading Iranian government radical named Ali Akbar Mohtashami-Pur. Among those in attendance was Ahmed Jibril, leader of a splinter Palestinian group known as the Popular Front for the Liberation of Palestine-General Command (PFLP-GC). Jibril was a close ally of Syrian President Hafez Assad.

Jibril's deputy was Hafez Dalkamoni, a man being closely watched by German police. Police knew of a plot to bomb aircraft flying out of Frankfurt. When they made their move, Dalkamoni and several others were arrested. Weapons were found, including a bomb hidden in a radio cassette player. There were indications that five bombs were produced. Only four are recovered.

A man with close ties to the PLFP-GC was Mohammed Abu Talb. Talb had visited Frankfurt and was later spotted in Malta, shortly before the Lockerbie bombing. At his home, police later found a calendar with the date — December 21, 1988 — circled.

Did Iran pay the PFLP-GC to exact its revenge? An airliner for airliner? (...)

The man who headed the Scottish side of the case against Libya says it’s possible the Libyan agents, knowing of the Frankfurt arrests, may have used details of that plot to cover their own moves, including housing the bomb in a Toshiba cassette player.

Relatives of those who died in Lockerbie sense that the case against the two Libyans was far from a final answer.

Lockerbie bombing 30 years on: What is the truth behind UK's deadliest terrorist atrocity?

[This is the headline over a long article in The Independent today. The following are excerpts:]

Thirty years ago on Friday the name Lockerbie became synonymous with disaster.

The grim sequel is that today, Lockerbie does not just conjure up images of tragedy. 

It brings to mind suggestions of conspiracy, of murky deals done in the diplomatic margins, of international machinations that betrayed justice, ensuring – some say – that the only person convicted in connection with the bombing, Libyan Abdelbaset al-Megrahi, was an innocent man. (...)

It still took nearly 12 years before the trial of two Libyan suspects began on May 3 2000, at a specially convened tribunal, operating under Scottish law and heard by three Scottish judges without a jury, at Camp Zeist, the Netherlands.

The tortuous road to trial included the imposition of sanctions on Colonel Gaddafi’s Libya, suggestions the international consensus on sanctions was collapsing, and lengthy secret negotiations between the UK, US and the Netherlands, initiated by Tony Blair’s foreign secretary Robin Cook.

The investigation that put Megrahi and alleged accomplice Lamin Khalifa Fhimah in the frame had involved interviewing 15,000 people and examining 180,000 pieces of evidence.

When the trial began in the Netherlands, Dr [Jim] Swire was convinced both men were guilty.

By the time the judges acquitted Fhimah and found Megrahi guilty on 31 January 2001, Dr Swire was convinced that the only man convicted was innocent. 

He befriended Megrahi, visiting him, exchanging Christmas cards, becoming relentless in his efforts to clear the Libyan’s name, and thus to find his daughter’s ‘real killers’. (...)

The Scottish Crown Office - backed it should be said by many American victims' families - remains sure Megrahi was a Libyan agent, a key player in a plot where an unwitting Air Malta worker checked the Samsonite onto a Frankfurt-bound flight as a favour for a “friend” in Germany, where the suitcase was routed to Heathrow, then loaded on to Pan Am 103.

Tony Gauci, whose shop Mary’s House was near Malta’s airport, identified Megrahi as the man who bought clothes from him that were later found to have been packed into the Samsonite, concealing the bomb.

But there were reports of large undisclosed payments going from the US Justice Department to Mr Gauci.

The suspicion was growing that, either by accident or cover-up, Megrahi had become the innocent fall guy who got a life sentence for mass murder.

The Libyan was described, by The Independent among others, as less secret agent and more “Tripoli airport control manager briefly assigned to Libyan intelligence for bureaucratic rather than specialist tradecraft reasons.”

Many came to believe the Lockerbie atrocity was the work of Palestinian militants, with suspicion falling in particular on the Palestinian Popular Struggle Front (PPSF) and the Popular Front for the Liberation of Palestine – General Command (PFLP-GC).

The trial, for example, had heard evidence from FBI agent Edward Marshman that Jordanian bomb maker Marwan Khreesat told him he had supplied the PFLP-GC with explosive devices similar to the one used to down Pan Am 103.

By contrast there was considerable scepticism about the prosecution’s attempts to link Libya’s intelligence services to the improvised explosive device that destroyed the jet.

A fingernail-sized fragment of circuit board found in the wreckage was identified by prosecutors as being part of a timer made by contractor Thuring and sold by Swiss company Mebo to the Libyan armed forces.

But sceptics said independent analysis of the timer fragment showed it had a pure tin coating, whereas Thuring devices were covered in a tin-lead alloy.

Dr Swire came to disbelieve the official story of a bomb going from Malta to Frankfurt to London, thinking instead that the bomb had been smuggled through Heathrow and only ever travelled on one aeroplane: Pan Am 103.

One Heathrow staff member reportedly told police in January 1989 that he had seen a hard-shell Samsonite in a luggage container heading for the Boeing 747’s hold before the Frankfurt feeder flight that was supposed to have carried the bomb had even landed at the London airport.

Some accounts were prepared to accept that Libyan money might have helped fund the Palestinian militants – the US bombing raid on Tripoli in 1986 certainly gave Gaddafi plenty of motive for becoming (or continuing as) a terrorist paymaster.

But the downing of Iran Air Flight 655 by a missile fired in error from a US warship in July 1988 gave another Middle East government a far more recent grievance, one that would have made targeting American civilian air passengers particularly appealing.

Whatever the truth, the conflicting accounts and the seeming entanglement with Middle Eastern intrigue left many with the sense that Lockerbie had become a decidedly murky affair. (...)

In 2015 Scottish prosecutors effectively re-opened the Lockerbie investigation by naming two Libyans they wanted to talk to: Abdullah al-Senussi, Gaddaffi’s brother-in-law and formerly a senior Libyan intelligence official, and Abu Agila Masud, a man believed to have bomb-making skills.

Both men are in jail in Libya.  Scottish and American prosecutors are said to be hopeful they will be allowed, despite the chaos now bedevilling Libya, to talk to the two suspects. 

A report in this week’s Times suggested prosecutors were “closing in” on their two targets.  The response from the Libyan government – or at least the UN-backed version of it – was said to have been “positive and constructive”.

Megrahi’s family, meanwhile, has launched a fresh appeal against his conviction to the Scottish Criminal Cases Review Commission (SCCRC).

When he died in 2012, his brother Abdulhakim said: “Just because Abdulbaset is dead doesn’t mean the past is now erased.  We will always tell the world my brother was innocent.”

For his part, Dr Swire described the death of his friend as “a very sad event”.  He praised the way that Megrahi, even when dying and in great pain, had sought to pass on the information amassed by his defence team.

Dr Swire himself is now 82.

Thirty years on from being called from his study to watch a TV news bulletin that changed his life, he is still searching for simple, undisputed truth about what happened to his daughter and 269 others.

Given what we now know about Lockerbie, it seems rash to assume that anyone will ever find it.

Ex-leader of Malta casts doubt on conviction of Abdul Baset Ali al-Megrahi

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

Malta’s longest-serving prime minister has claimed it was “impossible” for the Lockerbie bomb to have left the island and suggested that a miscarriage of justice had taken place.

Eddie Fenech Adami, who led the country at the time of the atrocity 30 years ago, also raised doubts about the reliability of the witness whose evidence led to the conviction of Abdul Baset Ali al-Megrahi.

A panel of Scottish judges heard evidence that a bomb was loaded onto Air Malta flight KM-180, which left the island for Frankfurt on December 21, 1988, before being taken to London and transferred on to Pan Am Flight 103, which blew up over Lockerbie — with the loss of 270 lives — the next day.

Testimony by Tony Gauci, a Maltese shopkeeper, was central to linking al-Megrahi, a Libyan intelligence agent, to the case and securing his conviction.

However, Mr Fenech Adami, who served as prime minister between 1987 and 1996 and from 1998 to 2004, has challenged the verdict reached by a Scottish court in the Netherlands.

He wrote in his memoirs: “The evidence against al-Megrahi purported to show he had wrapped a bomb in clothing bought from a shop in Sliema and placed it in a suitcase that made its way to Heathrow from Malta via Germany.

“We have never accepted this theory and no one has ever proved us wrong.

“My opinion is that it was technically impossible for the bomb to have taken such a complicated route. It would have been a very haphazard method of executing this act of terrorism.”

He added: “The only evidence against al-Megrahi was the testimony of Tony Gauci. I have always considered Gauci, who was paid by the Americans, to be a very unreliable witness.”

Air Malta insisted that no passengers or luggage had transferred from its Frankfurt flight to Pan Am 103. Its 1989 internal investigation concluded: “All 55 pieces of baggage have been accounted for and every one of the 39 passengers has been identified.”

Mr Gauci had described his customer as 6ft and aged about 50, while al-Megrahi was 36 and 5ft 8in. (...)

Unconfirmed reports have suggested that Mr Gauci, who died in 2016, was paid £1.6 million by the FBI through its “rewards for justice” programme. [RB: It is odd to describe the reports as unconfirmed. There is no doubt that payments were made to both Tony and Paul Gauci: Lockerbie reward payouts ‘above board’.] 

Guido de Marco, Malta’s justice minister at the time of the bombing [RB: and later President of Malta], wrote before his death in 2010: “It seemed unrealistic that a timing device could have been put inside unaccompanied baggage that took such a complicated route to get on the Pan Am plane, since there was so much room for error.”

He also clashed with the UK authorities. He wrote: “I learnt that the British secret service was tapping the telephones of people in Malta without consulting the authorities. I ordered the investigating team to stop any activity in Malta.” Mr Fenech Adami is unable to comment further due to ill health.

[RB: Today's edition of The Times also contains an article by Magnus Linklater headlined Lockerbie conspiracy theories that challenge al‑Megrahi’s conviction. As an antidote to Mr Linklater's notorious hostility to any criticism of the Megrahi conviction, read this piece by John Ashton: Lockerbie, and the mangled logic of Magnus Linklater.

A further article by Magnus Linklater headlined Lockerbie bombing prosecutors close in on Libyan suspects contains the following:]  

Scottish prosecutors are closing in on two Libyans suspected of planning the Lockerbie bombing.

Using diplomatic contacts that led to an agreement to extradite the brother of the Manchester bomber, US and Scottish investigators are hopeful they will be given permission to interview Abdullah al-Senussi, said to have been the Lockerbie mastermind, and Abu Agila Mas’ud, the bomb maker.

Both are held in a Libyan prison. (...)

So far, 30 years after the terrorist attack, only one suspect, Abdul Baset Ali al-Megrahi, has been convicted for the bombing. He died in May 2012.

Some campaigners claim the conviction of al-Megrahi was a miscarriage of justice, but the Crown Office is certain that the original verdict was correct.

Inquiries by The Times have revealed that the Crown Office commissioned an independent report into allegations that there had been a deliberate plan to steer evidence away from Palestinian terrorists and towards Libya. Investigators were asked to “double and triple check” every aspect of the case.

They concluded that the original conviction was sound, and that allegations that evidence had been tampered with, or deliberately withheld could not be substantiated.

A Crown Office official said: “An independent evidence review did not find any evidence to support claims al-Megrahi, the only man jailed for the bombing, was wrongly convicted.”

Reflecting on Lockerbie

[This is the headline over an article by Kenny MacAskill published yesterday on the website of Cable magazine. It takes much the same line as his recent book and merits a similar response, such as those accorded to the book in reviews by James Robertson and John Ashton. Mr MacAskill's article reads in part:]

... this month brings the sixteenth anniversary of the conviction of Abel Basset Al Megrahi at a Scottish court convened at Camp Zeist in the Netherlands. He remains the only man convicted of the crime. Megrahi was released by me in 2009, on compassionate grounds, when I was Justice Secretary. In many ways, the trial has overshadowed both the events leading up to it, and actions subsequent to it. For some, it has become a cause célèbre and for others, simply the culmination of the tragedy.

Yet, the Lockerbie bombing is not just the story of one man and his journey through the courts. It is also one of international intrigue and diplomatic duplicity.  The atrocity didn’t happen in isolation – in many ways, it was the culmination of years of terror and counter-terror. The trial and subsequent appeals only formed part of a far wider picture, one in which vested state interests were being pursued, and in which economic goals mattered more than justice. (...)

For many, especially in Scotland, the Megrahi trial itself has come to overshadow the events that led up to both the atrocity and its consequences. Perceived or real failings amongst police, prosecutors, judges, or even myself, have often distorted scrutiny of the wider issues at play. The focus, even in the media, has been on the court case rather than on the economic and security deals being traded for prisoners, or on the nature of strategic alliances, of which there were many.

Reporting of the fact that evidence was denied to the Scottish court, and threats to close down Scottish press coverage of this issue, has been muted to say the least. I know this from discussions with an Editor threatened, and with the UK Minister doing the threatening. Even false news (a popular term at this point in time) has been allowed to become received wisdom, such as the so called ‘hero’s reception’ for Megrahi after his release and return to Tripoli (despite being exposed as fake by both WikiLeaks and former State Department officials).

Perhaps there should have been more wariness all those years ago, when an Italian air force plane in UN markings collected Megrahi and his co-accused – Al Amin Khalifah Fhimah – from Tripoli, to take them to the Netherlands for trial. For though this was to be a trial held under Scots law (albeit convened in a former Dutch air force base), the major ground rules had already been set. However, the Scottish judges presiding over the trials has not yet been notified of those rules.

Vested financial interests should perhaps also have been discerned. The first Scots lawyers to visit Gadhafi travelled on a plane provided by Babcock and Wilcox. Others later returned on the private jet of Tiny Rowland.

For the trial had been brokered by Britain and the United States, in negotiation with Libya, with the intervention of many other actors (the United Nations in particular) at the very highest levels. Sanctions were hurting Libya; it needed to negotiate. The West, for its part, wanted a strategic partner in the campaign against Islamic terror, as well as access to Libya’s natural resources. The trial came about just as major companies were lobbying for access to Libya. American companies in particular were concerned at European businesses – such as BP – gaining a foothold in the North African country while they were still excluded. Marathon Oil, among others, lobbied the White House relentlessly.

The negotiations eventually resulted in the Libyans choosing Scots law for the process, albeit in a neutral venue. Scots law would always be preferable to a trial in America where little justice could be expected, and where anyone convicted was unlikely ever to see the light of day again. Handing citizens over to the United States was as unacceptable to the Gadhafi regime as it remains to every Libyan grouping to this day.

The discussions also covered the question of who would appear for trial. Megrahi and Fhimah were offered up. Others, far more culpable and senior, were also sought by the police and prosecutors. But the deal brokered by the UN exculpated Gadhafi and his leading henchmen – like Abdullah Senussi, Gadhafi’s head of military intelligence – from facing justice. The Libyan leadership was thus given a get-out-of-jail card. Others were not so lucky.

Megrahi and his co-accused were the highest-ranking officials that the Libyans were prepared to sacrifice – and the lowest-ranking that the West would accept. Western interests dictated that it was acceptable to live with the Libyan leadership being absolved; but someone had to stand trial. The legal process provided cover for the political and economic deals the West wanted and so Megrahi and Fhimah were offered up in the Libyan national interest.

Advice from Scottish lawyers to the accused not to present themselves for trial was ignored: new Libyan lawyers provided by the Gadhafi regime made it clear that these men would be going to the Netherlands, no matter what. Libya, crippled by Western sanctions, required these two to take the fall for the country – and they were lightning conductors, drawing attention away from anyone higher up.

And so it was that one man – Megrahi – was convicted and the other acquitted, sixteen years ago this month. The trial process was highly unusual, not just in its setting but in its format, with three judges sitting without a jury.

There are certainly questions over the reliability of Megrahi’s conviction in light of evidence that has since come to light. That’s quite understandable given the circumstances of the attack, and the scale of the crime scene. Indeed, it was a quite remarkable police investigation and great credit should be given to those involved. That said, the post-trial evidence which has emerged doesn’t mean that Megrahi was uninvolved in the crime. A mere innocent abroad, he certainly was not. He was a senior Libyan agent, from Gadhafi’s tribe, married into senior families who had faithfully carried out the regime’s instructions, both before and after Lockerbie.

This will doubtless be the focus of yet more debate. That is understandable. (...)

People will continue to form their own judgements on my decision to release Megrahi on compassionate grounds. That’s their right and entitlement. But I stand by my position. Further information received since has only reinforced my view. (...)

Before that happened, however – and this is an issue which receives far less attention – I had the opportunity to transfer Megrahi. I chose to reject this opportunity. Prisoner transfer applications are routine and were invariably granted by me, as by both my predecessor and successor. The process applies to bringing Scots who have committed crimes abroad home, as well repatriating foreign offenders from our land.

What was unusual about this particular Prisoner Transfer Agreement (PTA) was how it came about – and why I refused it. Indeed, it was the only one I ever rejected. As Jack Straw (then UK Home Secretary) told me, the UK-Libya PTA came about as the UK government sought to support BP’s interest in obtaining a lucrative contract in Libya. The imperative was simple – no transfer deal, no contract – and the UK was anxious that its own company benefit from the substantial profits to be made, and not an American competitor.

I rejected the transfer application for Megrahi. I did so not because it was the only one in existence that allowed for the state and not just the prisoner to apply; nor because there was only one Libyan prisoner in a Scottish jail – the man convicted of the Lockerbie bombing. I did so instead because it became clear that undertakings had been given at the time of the trial that any sentence given to Megrahi should be served in a Scottish prison.

This information came to me not from the UK government – which was focused only on driving through the Prisoner Transfer Agreement – but from Eric Holder, the United States Attorney General. At the time the trial was being agreed, he had been the Deputy Attorney General. He was therefore a man well-placed to know what had been agreed. Holder was adamant that any sentence meted out to Megrahi should be served in a Scottish jail, even if David Miliband, the UK Foreign Secretary at the time of my decision, was unforthcoming on the issue. That is why I ruled out a prisoner transfer application which I would normally have authorised. (...)

I’m used to people taking opposing positions on my decisions; that goes with the job. I do, however, object strenuously to the disparagement of those who served the Scottish justice system at this time. No system is foolproof and that’s why safeguards are built in. All systems can make errors and need to be able to accept and atone for them. But the constant focus on just one aspect of the Lockerbie tragedy ignores the much wider picture, and lets the British and American governments off the hook for their hypocrisy and duplicitous actions.

I believe those who were involved in the Scottish justice system, at all levels in this case, deserve praise and respect. Most especially, this should go to those who attended the horrific crash scene and dealt with it as best they could. They shouldn’t be defamed for alleged planting of evidence. The work was hard and horrifying – and all at a time before PTSD was properly acknowledged, never mind treated. A dogged and determined investigation should be appreciated for the fine skills the investigators deployed – not denigrated for alleged falsities. Then, at the trial stage, both prosecutors and judges acted professionally in dealing with the facts then before them.

There are good people who have genuine doubts about the integrity of the trial, such as Dr Jim Swire, who lost his daughter in the tragedy. Though I respect them, I profoundly disagree with them. Meanwhile, there are others who are part of a ‘Megrahi industry’ that has been in business since the corporate jets were first utilised. Conspiracy theories abound and most, as is usually the case, are simply nonsensical.

Meanwhile, it shouldn’t be forgotten that not just the American victims’ families but most others stand by the conviction, even if almost all recognise that there’s more still to come out. Much has, of course, been leaking out in dribs and drabs as further information about British and American links with Libya emerge, and as the CIA extract more people in the know from the failed Libyan state they’ve created. I’ve always supported the Scottish government’s position on the benefits of having an international enquiry to consider all aspects of the Lockerbie affair. A Scottish court alone has no powers to compel the necessary witnesses, or obtain the required information.

Yet while there are legitimate questions over the strength of the conviction, which I share, this bombing was carried out by Libya. The evidence shows it, Gadhafi admitted it, and the National Transitional Council which replaced him also accepted that his regime was culpable.

The Lockerbie bombing was the horrific culmination of years of terror and counter-terror. From atrocities at Rome and Vienna airports and bombings in Berlin bars, to sanctions on Libya and even air strikes on Gadhafi’s family compound in 1986. It culminated in the downing of an Iranian airliner by the USS Vincennes in July 1988, killing all aboard. President Bush refused to apologise for this act and it caused outrage across the Arab world. A bounty was put up to avenge the act and that was accepted by the Popular Front for the Liberation of Palestine General Command (PFLP-GC).

This group was planning the downing of a Pan Am airliner, resulting in the Helsinki warning in the form of a memorandum issued by the US State Department to American embassies. This has fuelled conspiracy theories ever since. In fact, all it showed is what we’ve come to experience in recent years: that security services know something is planned, but don’t necessarily know when or where, and security is tightened accordingly.

However, the detention of a PFLP-GC cell in Germany some two months before the Lockerbie bombing spiked the initial bombing plan. Those arrested had Pan Am timetables and bag tags, and were planning an operation in a similar style to what ultimately befell Flight 103. Thwarted this time, what was to be done to fulfil the contract?

The PFLP-GC operated closely with the Libyans – also with Syria, Iran, and other Middle East states. In the PFLP-GC’s time of need, the Libyans stepped into the breach to help them in their next, decisive, plan. Tripoli had been aware of what had been going on, as Gadhafi himself would later admit. Though, as he added, had they planned it, they wouldn’t have used Malta as it was too geographically close to Libya and would have raised suspicion. But, presumably needs must and so Libya finished off the terror strike initially planned by the Palestinians. There are serious questions as to just how the fateful bomb was placed aboard the Pan Am aircraft in Malta: it remains a mystery to this day. But Gadhafi confirmed that it was planted there.

Megrahi and Fhimah weren’t the principal parties involved, although – as noted earlier – suggestions of their complete innocence are fanciful. Those who would sanctify Megrahi forget he was a senior security service agent in a despicable regime. The idea that he just found himself in Malta on a false passport, with no apparent luggage as some innocent abroad, is absurd. I certainly doubt that he was the bomber, but given who he was and the roles he held, I have no doubt that he was involved in the wider operation. (...)

So as the anniversary comes round, people will form their own views and make their own judgements – on me, and on Scottish justice. But let them also examine the economic and strategic backdrop which saw sanctions dropped and prisoners rendered in return for access to natural resources and a strategic ally against Islamic terrorism. The process of justice around the Lockerbie bombing offered up two minnows but protected the major players – a situation which continues to this day. It was a process which also saw Britain and America condemn the release of Megrahi while openly consorting with Gadhafi.

The court case, like Scotland more broadly, was just one small cog in a far larger wheel.

Lockerbie suspect Abdullah Senussi in Tripoli hotel

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

He is wanted in Scotland in connection with the biggest mass murder in our history.

He has a death sentence hanging over his head from his own country. And he has enemies who wish to see him buried.

Yet Abdullah al-Senussi, Libya’s one-time intelligence chief, former dictator Mummer Gaddafi’s “executioner” and the ultimate boss of the man known as the Lockerbie bomber is not in jail or hiding. He is, according to local reports, “holding court” in a four-star hotel in Tripoli, the 351-room Radisson Blu Mahari.

Mr Senussi is one of two men Scotland’s Crown Office want to speak to about Lockerbie. They do not doubt the conviction of Abdelbast Al-Megrahi (...)

They just don’t think Megrahi, who never admitted his guilt, acted alone.

The 1988 bombing of Pam Am Flight 103, prosecutors believe, was an operation of Libya’s intelligence system. Mr Senussi, who was married to Mr Gaddafi’s sister and a confidante of the murderous Libyan leader, was a core player in that regime network. Scottish prosecutors have made no secret they wish to speak to Mr Senussi and another operative, Mohammed Masud.

Both men were believed to be in a Tripoli prison, so Scottish authorities hoped to get hold of them, before any death penalty on Mr Senussi was carried out.

However, Libya now only exists on maps. The country has been ruled by strongmen and rival factions since the 2011 civil war which followed the fall and death of Mr Gaddafi. So prosecutors may wish to put Mr Senussi in the dock but that is, politically, logistically and diplomatically, difficult.

First, there is a queue. The International Criminal Court has indicted the 64-year-old for crime against humanity. Second, they have to figure out who to ask for Mr Senussi’s head. And that is not obvious.

The Libya Herald, an English-language news site, said Mr Senussi was taken to the Radisson last month after the prison where he was being held, the notorious Al-Hadba, changed hands after fighting in May. Mr Senussi is now thought to be under the control of the militia which captured the jail, Tripoli Revolutionaries’ Brigade of Hithaim Tajouri.

Lockerbie relatives fated never to know truth

[This is the headline over an article by Magnus Linklater that appears in today’s edition of The Times. It reads as follows:]

After the death of Tony Gauci, the chief prosecution witness, those who could shed light on the tragedy are dwindling

One by one, the key players in the Lockerbie drama fade from the scene, taking with them its secrets. Abdelbaset al-Megrahi himself, prime suspect; Lord Fraser of Carmyllie, Lord Advocate, who brought the case against him; and now Tony Gauci, the chief prosecution witness, who died last week. As Kenneth Roy, the editor of the Scottish Review, noted in his obituary: “To say that all three left unanswered questions would be one of the under-statements of our time.”

Gauci, who owned a clothes shop in Malta, where, on some disputed day in 1988, a man came in to buy the items of clothing later found burnt and shredded around the bomb in Lockerbie, did not have a good press. An unsure witness at best, his testimony about when and by whom the clothes were bought, seemed to change each time he was questioned; and he was questioned a lot — 17 times by Scottish and Maltese police, many more by prosecuting counsel, and later by journalists. Was the man who ordered such an odd assortment of clothes — shirts, jackets, trousers, baby clothes, without checking on their sizes — tall and dark-skinned, as Gauci seemed to remember, or medium-built and light-skinned as Megrahi turned out to be? Did he come into the shop two weeks before Christmas, or in late November? Was it raining, or merely dripping? Were the Christmas lights on or not? Which football match was his brother watching on the day? Gauci tried and tried to remember, and each time seemed to retreat further and further from the truth.

All that has led his detractors to mock his evidence, and dismiss him as a witness of no worth. Lord Fraser notoriously once described him as “not quite the full shilling,” though he was more generous later on.

Those who believe Megrahi was innocent, and the prosecution a charade, point to Gauci as its weakest link. As chief witness for the prosecution, they claim that if his evidence falls, then the entire case collapses. One member of the defence team, hearing of his death, said that he went to his grave carrying responsibility for Megrahi’s wrongful conviction.

That is a dishonourable epitaph for a decent man. The more one re-reads Gauci’s evidence, the more one warms to him as a character. A simple man, the only things he really cared about were his clothes business, and his pigeons. When, on several occasions, he was taken to Scotland for his safety by police, he worried more about the pigeons, and who was minding the shop, than whether the scenery was beautiful, or his hotel comfortable. The one thing he was sure about was that the clothes found at the bomb site were bought from his shop, and on that he never wavered. Who could forget a man who bought such a strange assortment of clothes without bothering to check on their sizes?

Much has been made of the alleged rewards offered to him by police or intelligence agencies. No one, however, has been able to prove that money was a motive for Gauci. [RB: A more accurate account of Tony Gauci’s attitude towards “compensation” is to be found here.] His struggles to remember dates, times and descriptions may sometimes be laughable. But they are honest attempts, not those of a bribed man. Here he is, trying to remember whether or not he had had a row with his girlfriend on the day of the purchase: “We had lots of arguments. I am asked whether I had a girlfriend at the time of the purchase of the clothing. I do not recall having a girlfriend in 1988 but I am always with someone. It is possible that I had an argument with my girlfriend that day. My girlfriend would cause arguments by suggesting a wedding day or suggesting that we buy expensive furniture . . . it is possible that in 1988 I had a girlfriend, but I am not sure.” He is like that with days of the week, or the size of the man who bought the clothes. “I did not have a tape measure to measure the man’s height,” he complains.

For all his confused recollections, the trial judges liked him: “The clear impression that we formed was that he was in the first place entirely credible, that is to say doing his best to tell the truth to the best of his recollection, and indeed no suggestion was made to the contrary,” was their verdict. When the Scottish Criminal Cases Review Commission later came up with six reasons for suggesting that there were grounds for an appeal, they did not dismiss Gauci himself, but said that some of his evidence, and the circumstances in which it was given, were withheld from the defence. Whether that would have altered the outcome will never now be known.

In the end, what are every bit as important as Gauci’s evidence, are undeniable facts: Megrahi’s presence in Malta on the day before the bomb was loaded; his departure back to Tripoli the morning after; his use of a false passport supplied by Libyan intelligence — one he never used again; the large sums of money in his bank account; and now, the evidence uncovered by Ken Dornstein. [RB: If, as Dr Morag Kerr has conclusively established, the bomb suitcase was ingested at Heathrow, not Luqa Airport, none of this is of the slightest relevance.]

Mr Dornstein’s brother died at Lockerbie, and, after 15 years of investigations, he discovered that during his trips to Malta in the weeks leading up to the bombing, Megrahi was accompanied by a man called Abu Agila Mas’ud, a convicted terrorist, who today sits in a Libyan jail. Quite what he and Megrahi were doing there, only Mas’ud can reveal, though Abdullah Senussi, the former Libyan intelligence chief who is also languishing in jail, would be able to shed much light on it as well. [RB: Analyses of the revelations in, and omissions from, Ken Dornstein’s film can be found here and here.]

That light, however, is fading. One by one, the witnesses are disappearing. All that remains are the memories of those who lost loved ones at Lockerbie, and who are destined never to know the full truth.

[RB: What follows is extracted from a comment by Morag Kerr on Kenneth Roy’s Scottish Review article:]

It's odd how this type of article keeps resurfacing. Someone has died, who either told everything they possibly knew about it to the authorities years ago and who could not conceivably have remembered anything further, or who knew nothing at all about it in the first place. But now he's dead, oh the secrets he has taken to his grave!

Tony Gauci appears to have served someone connected to the bombing in his shop. His police statements and his evidence at Camp Zeist are in the public record. So too is the diary of Harry Bell, which recounts the (mis)handling of Tony as a witness and the money that was apparently dangled before his eyes. Three separate expert witness reports take this entire sorry episode apart forensically, but even so they only reinforce what common sense tells us - that a shopkeeper cannot possibly be expected to recognise a customer he saw once, for about half an hour, after the extraordinary lengths of time involved in this case.

We don't need Tony to realise that whoever the man was, it was not Abdelbaset al-Megrahi. Not only was the day of the transaction (almost certainly 23rd November) one when there is no evidence at all that Megrahi was on the island, the multiple discrepancies between Tony's initial description of the purchaser and Megrahi's actual appearance are glaring.

All this happened almost 28 years ago. Even if we had someone who was now alleged to have been that purchaser, and Tony Gauci was still alive, there is no chance whatsoever that a positive identification could be made. What else could Tony tell us? How much money he was paid? What he did with it? Could he give us any real insight into his thought processes when he repeatedly said Megrahi resembled the purchaser but declined to say he actually WAS the man? I doubt it.

So what has the case lost with the death of Tony Gauci? I'd say nothing at all.