Showing posts sorted by date for query Masud confession. Sort by relevance Show all posts
Showing posts sorted by date for query Masud confession. Sort by relevance Show all posts

Saturday, 14 December 2024

Libyan Lockerbie suspect’s family urges international intervention

[This is the headline over a report published today on the website of Libya Review. It reads as follows:]

On Saturday, the family of Abu Ajila Masoud Al-Marimi, the Libyan intelligence officer accused of involvement in the 1988 Lockerbie bombing, called on international human rights organizations to intervene urgently, claiming he is being tortured and denied medical care while in US custody. They report that his health has deteriorated significantly and warn of the potential danger to his life.

Al-Marimi was extradited to the United States from Libya in December 2022, a move his family insists was illegal. They say they have been denied any contact or visitation since his transfer and are calling for legal and humanitarian guarantees to ensure his safety. The family is also demanding his immediate return to Libya, where they believe he would receive better care and a fairer legal process. [RB: Masud was not "extradited" to the USA: he was abducted by a Libyan warlord and sold to the US authorities: 

https://lockerbiecase.blogspot.com/2022/12/even-facade-of-legality-was-not.html]

Al-Marimi’s son revealed that evidence for the upcoming trial, set for May 12, 2025, in Washington DC, has already been submitted. However, he criticized the court for allowing families of Lockerbie victims to attend hearings via video link while denying the same access to Al-Marimi’s family. Al-Marimi, now 71, has consistently denied the allegations against him, declaring in court that he had no involvement in the bombing of Pan Am Flight 103.

This is not the first time the family has raised alarm over his treatment. In June, they reported that he had been hospitalized due to multiple chronic illnesses. His nephew, Abdel Moneim Al-Marimi, expressed concerns about his uncle appearing in court without proper legal representation, as promised financial support for his defense has not materialized. Despite securing a lawyer at their own expense, the family claims they have received little assistance or updates from Libya’s Government of National Unity (GNU).

The 1988 Lockerbie bombing remains one of the deadliest terrorist attacks in history, killing 270 people. Al-Marimi is accused of being involved in constructing the bomb used in the attack, based on claims that he made a confession to Libyan authorities.

His extradition has been widely criticized within Libya, with opponents arguing that it violated the country’s constitution and sovereignty. Protests erupted across Libya following his handover, with many accusing the GNU of yielding to foreign pressure.

The family’s renewed plea draws attention to Al-Marimi’s worsening health and alleged mistreatment, underscoring broader concerns about human rights violations and the legality of his transfer. They are calling on international organizations to investigate his case and intervene to ensure his basic rights are protected.

The case has further strained Libya’s fragile political climate, while in the US, it has reignited interest in securing accountability for the Lockerbie bombing. Al-Marimi’s family continues to assert his innocence, insisting that any alleged confession was coerced under duress.

Monday, 13 February 2023

Human rights concerns in Lockerbie suspect’s rendition

[What follows is excerpted from a report published today on the Human Rights Watch website:]

United States and Libyan authorities should clarify the legal basis for the abusive arrest and subsequent extradition to the US of a Libyan suspect in the 1988 deadly airplane bombing over Lockerbie, Scotland, Human Rights Watch said today. US authorities on December 12, 2022, announced that they had custody of and intended to prosecute Abu Agela Masud Kheir Al-Marimi, a former official of the government of the late Libyan leader Muammar Gaddafi, after an armed group seized him from his home in Tripoli.

“It appears that no Libyan court ordered or reviewed Masud’s transfer to the US, and he had no chance to appeal, raising serious due process concerns,” said Hanan Salah, associate Middle East and North Africa director at Human Rights Watch. “The political impasse and chaos in Libya don’t allow US authorities to disregard violations of fundamental rights.”

The Tripoli-based Libyan prime minister, Abdelhamid Dabeiba, said his Government of National Unity (GNU) collaborated with the US on the transfer, while Libyan judicial authorities have challenged the handover’s legality and opened an investigation. Libya and the US have no extradition treaty.

The US should uphold international fair trial standards and grant Masud access to his family members, including by promptly processing visas for them. US authorities should also grant him the right to challenge his extradition. As Prime Minister Dabeiba promised, Libyan authorities should provide consular visits, help Masud get effective legal counsel, and coordinate his family’s visits. They should also investigate and hold accountable members of the armed group responsible for violently seizing Masud from his home.

Masud is the third Libyan in the last decade transferred to the US under murky legal circumstances to stand trial on a terrorism-related charge.

The US had long sought Masud’s arrest for his alleged role in the Lockerbie bombing. The apparent basis for the charges are confessions he allegedly made in 2012 to a Libyan interrogator. A relative of Masud told Human Rights Watch that family members had no prior notification of the extradition, and learned about it from social media posts about his appearance in a US court on December 12. They said they knew of no judicial procedures before he was sent from Libya, and spoke with him by phone for the first time on February 10, two months after his transfer to the US. He faces a maximum sentence of life in prison. (...)

Masud was not under an arrest warrant in Libya, said his relative, when he was seized on November 17 in his home in the Abu Salim district of Tripoli by an armed group whose members refused to identify themselves during the arrest, wore no insignias, and came in cars that were unmarked. They took him to an undisclosed location, his relative said. However, Abu Salim district is controlled by the Stability Support Apparatus, which also controls parts of the Libyan capital and is aligned with the GNU prime minister.

Armed group members arrived at around 1:30 a.m., the relative said. The group stationed armed men in front of the homes of Masud and of other family members nearby, barring everyone from leaving. Members of the group shoved Masud’s wife and beat his daughter, who needed medical attention for her hands after the incident, the relative said. They also beat one of Masud’s sons with a rifle. They dragged Masud, 71, whose mobility was reduced due to illness, across the floor, refusing help from family members to carry him.

The Abu Salim police refused to record a kidnapping complaint brought by the family the next day, prompting the family to contact armed groups and the General Prosecutor’s Office to try to find out where he was, the family member said.

On November 24 or 25, a week later, Masud called to tell his family he was being held in Misrata, 200 kilometers east of the capital, by an armed group allied with Prime Minister Dabeiba known as the Joint Force, and under Omar Bughdada’s command. The group permitted Masud to call his relatives and permitted the family to visit him twice in Misrata before his transfer to the US. On December 11, authorities in Scotland announced that Masud had been taken into US custody.

On December 12, the US Department of State announced that Masud had been taken before a court in Washington, DC, to face two criminal counts, including destruction of an aircraft resulting in death, based on charges filed by the Justice Department in December 2020.

US authorities gave no details on Masud’s arrest and transfer in the absence of an extradition treaty. The US Embassy in Tunis, which covers Libya, tweeted that Masud’s transfer “was lawful and conducted in cooperation with Libyan authorities,” and that it “followed Interpol publishing a Red Notice for Masud in January 2022,” requesting member countries to arrest him for transfer to the US.

In a Statement of Facts from 2020, the US Justice Department maintains that there is probable cause that Masud conspired with others, and aided and abetted them, in causing the destruction of Pan Am flight 103. This affidavit, submitted to support the charges, said that the US appears to build its case around a confession allegedly made by Masud to an unidentified Libyan operative on September 12, 2012, while Masud was detained in Libya. US authorities obtained an English translation of the transcript of the interrogation in 2017. Anti-Gaddafi fighters had detained Masud in 2011 after the revolution in Libya. In 2015, following a mass trial marred by serious due process violations, a Tripoli criminal court sentenced him to 10 years in prison for his role in booby trapping cars during the 2011 revolution and 31 other former Gaddafi officials to various prison terms. Masud was ordered released in 2021 on medical grounds.

During his years in Libyan custody, Human Rights Watch documented the use of torture, intimidation, and other abuses in Libyan facilities, often to extract confessions. Libya’s justice system was and remains marked by serious due process violations. US authorities should ensure that no coerced confessions, including confessions made under torture, are used as part of the prosecution, in violation of US and international law, Human Rights Watch said.

Libyan authorities did not respond to the allegations that they participated in a possibly unlawful extradition until December 16, when Dabeiba stated on TV that he had cooperated with US authorities in the transfer. Dabeiba called Masud a “terrorist” but did not clarify the legal basis for the extradition. In a statement on December 14, Libya’s general prosecutor confirmed that his office had not been part of the extradition and that he had opened an investigation into whether Masud was extrajudicially transferred.

While Prime Minister Dabeiba pledged in the TV statement that Masud would get consular and family visits and that the Libyan government would pay his legal costs, this has yet to happen. Masud’s family has hired only a temporary legal counsel who met with Masud upon his arraignment in the US. (...)

“Justice for the many victims of Pan Am flight 103 risks being tainted unless the US and GNU governments clarify the legal basis for Masud’s transfer to US custody,” Salah said.

Saturday, 7 January 2023

Politics has obstructed justice for victims of the Lockerbie bombing

[This is the headline over an article by Kim Sengupta published today on the website of The Independent. It reads in part:]

The appearance of Agila Mohammad Masud al Marimi in an American court last month after being held captive in Libya has been portrayed as a vital breakthrough in the long pursuit of justice in the Lockerbie bombing.

It is nothing of the kind. It is, instead, continuation of a course of action which had resulted in a shameful miscarriage of justice; one which brings us no nearer to establishing the truth about the terrible atrocity in which 270 people were killed when their Pan Am flight was blown up just before Christmas in 1988.

The Libyan government – such as it is in the currently fractured country – has ordered an investigation into the abduction of the 71-year-old man from his home in Tripoli by a militia before he turned up in the US. The country’s attorney general did not issue an arrest warrant, and says the handover to American authorities is likely to have been illegal.

The “confession” that he was the Lockerbie bombmaker which Masud – a former Gadaffi regime agent – allegedly made to Libyan officials after he was seized in Libya a decade ago, has long been considered dubious by many with knowledge of the bombing and its subsequent investigation.

The US Secretary of State Antony Blinken insisted that the rendition of Masud was the “product of years of cooperation between US and Scottish authorities and the efforts of Libyan authorities over many years.” Officials in Washington have refused to furnish any details of how the transaction took place.

But it is not just possible abuse of procedure which is the main issue in this. The prosecution of Masud is predicated on the narrative that Abdelbaset al-Megrahi, a Libyan, was responsible for the attack.

But many of those closely involved in the case are convinced that his conviction, by a Scottish court, was fundamentally unjust, should have been overturned and have been campaigning for this over the years.

I saw Megrahi in the winter of 2011 in Tripoli, where he had been sent from his prison in Scotland after being diagnosed with terminal cancer. He was lying in bed attached to a drip, oxygen mask on his skeletal face, drifting in and out of consciousness. The medicine he needed had been plundered by looters in the chaotic aftermath of the fall of the Gaddafi regime; the doctors treating him had fled.

The vengeful pursuit of Megrahi, the feeling that he had escaped justice by failing to die in a cell, persisted among those who were adamant that he was guilty. He was faking his illness, they claimed right until his death; there were demands that the post-revolutionary Libyan government should arrest and send him back to Scotland or on to the US.

Megrahi died a few months later.

Members of some of the bereaved families in the bombing have long been convinced that his conviction was wrong. Dr Jim Swire, who lost his daughter, Flora was clear: “I went into that court thinking I was going to see the trial of those who were responsible for the murder of my daughter. I came out thinking he had been framed. I am very afraid that we saw steps taken to ensure that a politically desired result was obtained.”

I reported from the specially constituted Scottish court at Camp Zeist in the Netherlands, where Megrahi and his fellow Libyan defendant, Lamin Khalifa Fhimah, were tried and the flaws in the prosecution case became apparent very early.

The two men were charged with what amounted to joint enterprise, yet Megrahi was found guilty and Fhimah was freed. The prosecution evidence was circumstantial and contradictory. Key prosecution witnesses were shaky under cross-examination.

The evidence of a supposedly prime “CIA intelligence asset”, Abdul Majid Giaka (codename “Puzzle Piece”) – who turned up in court wearing a drag queen’s costume in an attempt to hide his identity – was widely ridiculed. It emerged later that important evidence had not been passed to the defence lawyers by the Crown.

There was scathing criticism from international jurists about the proceedings. Professor Hans Köchler, a UN appointed [observer], described them as an “inconsistent, arbitrary and a spectacular miscarriage of justice”. The Scottish Criminal Cases Review Commission subsequently identified six grounds where it believed “a miscarriage of justice may have occurred”.

Cynical realpolitik had played a key role in the prosecution. Both British and American officials initially claimed that Iran commissioned the attack on the Pan Am flight using the Palestinian guerrilla group PFLP (GC), based in Damascus, in retaliation for the shooting down of an Iranian airliner by the US.

That changed suddenly, however, after the first Gulf War when Syria joined the US sponsored coalition against Saddam Hussein: the same Western officials now held that Libya was the culprit state.

Colonel Gadaffi’s regime eventually paid out (...) compensation to the families of the victims; but that was seen by those unconvinced by the new theory as one just of the deals which, at the time, brought him back into the international fold.

An appeal to clear Megrahi’s name, backed some of the bereaved families and eminent lawyers, was turned down by the Appeal Court in Edinburgh in 2015 because the law was “not designed to give relatives of victims a right to proceed in an appeal for their own or the public’s interest”.

The US case against Masud is that he had colluded with Megrahi and Fhimah to carry out the bombing. It is claimed that he met the two men in Malta with the bomb which went on to the hold of the Pan Am plane through a connecting flight.

But, as we know, Fhimah was acquitted by the Lockerbie court, where the prosecution had insisted that he and Megrahi were the two bomb plotters in Malta.

Robert Black, KC, an eminent law professor born in Lockerbie who played a key role in organising the Camp Zeist trial, and subsequently became convinced that there had been a miscarriage of justice warned back in 2013 that British officials were trying to retrospectively manipulate information implicating Masud and buttressing the case against Megrahi. “It looks like the Crown Office is trying to shore up the Malta connection, which is pretty weak,” he said.

Much of the information implicating Masud as being linked to Megrahi is coming from a former Libyan security official called Musbah Eter, who the FBI has been interviewing.

Eter has had a chequered life. He was convicted of the bombing of the La Belle nightclub in Berlin in 1986; an attack which prompted Ronald Reagan to bomb Libya, with some of the warplanes flying from British bases. A German TV investigation subsequently revealed that Eter was a CIA “asset”.

We do not know why it took him more than two decades to come forward with the Lockerbie information, or what influence his relationship with US intelligence played in this.

As well as Masud, the Americans hold that Abdullah al-Senussi – who was both Muammar Gaddafi’s chief of intelligence and his brother-in-law – is involved in the bombing. He is in prison in Libya, and may also end up in the US.

We will see Masud, and probably Senussi as well, end up facing Lockerbie charges at a court, and we may yet see another CIA operative – Eter this time – doing a court turn in a drag queen’s wig. None of this, however, will bring us nearer to knowing the truth about the terrible Lockerbie massacre.

[RB: Further pieces on the Lockerbie case by Kim Sengupta can be accessed here.]

Thursday, 22 December 2022

What might a second Lockerbie trial look like?

[This is the headline over an article by Dr Mustafa Fetouri just published on the website of the Middle East Monitor. It reads in part:]

Libyan Abu Agila Muhammad Mas'ud Kheir Al-Marimi will appear for the second time before a federal court in Washington DC next Tuesday where he will be told formally of the charges against him. Mas'ud first appeared in court eight days ago after he was kidnapped from his bedroom in Tripoli on 12 December. The US law enforcement agencies colluded with a notorious local militia to snatch the old man and take him to America.

In his first appearance in court the suspect refused to talk to the judge because he claimed that he did not have a lawyer. It was reported that he rejected the lawyer appointed by the court to represent him. His family is working to provide their own lawyer.

The 71 year old will face charges relating to his alleged part in the 1988 Lockerbie bombing in which 270 people were killed when Pan Am Flight 103 exploded over the Scottish town of Lockerbie. (...)

The US has always insisted on trying the Lockerbie case in its own courts but it failed to get access to the suspects as Libya refused to hand over its citizens to the Americans. After a decade of negotiations and political wrangling by the late Nelson Mandela and others, it was agreed to have the trial in Camp Zeist, in the Netherlands.

Today, 34 years later, the US appears to have its long-awaited Lockerbie bombing trial, the second in a case that is not only very old but also very complicated.

So what might second Lockerbie trial look like in a US court? What are the chances of Mas'ud being found guilty or acquitted? Furthermore, what will be the implications of the verdict on the whole case, particularly on the conviction of the late al-Megrahi whose lawyer, Aamer Anwar, has been trying to overturn his conviction, posthumously, since 2014 without success? Will Mas'ud's defence be able to convince the American jury that his client had nothing to do with the bomb that destroyed the doomed flight?

The US prosecutors have to prove, beyond reasonable doubt, many things. For a start they have to establish a link between Mas'ud and the bomb in the first place and that he did, indeed, make the bomb that brought down Pan Am Flight 103 on 21 December 1988. The US alleges that he confessed to this in 2012 while being interrogated in Libya's notorious Al-Hadba Prison, south of Tripoli. Many question if such a confession is admissible in court given the conditions in which it was extracted. Former US Attorney General William Barr insisted recently that the confession is admissible in a US federal court. He even called for the death penalty if Mas'ud is convicted after prosecutors said that they will not seek capital punishment.

Al-Hadba has a terrible reputation. In 2015, Human Rights Watch questioned the methods used to interrogate detainees, including senior former Gaddafi officials, one of whom was Gaddafi's son Saad. A Tripoli-based legal expert who requested anonymity said, "Only a kangaroo court might accept anything let alone a confession from Al-Hadba Prison."

Moreover, to get a conviction, US prosecutors must convince the jury that it was a bomb made by Mas'ud, and no other device, that destroyed the Boeing 747 Jumbo jet on that cold evening as it flew at 31,000 feet. The prosecution apparently rests on the US allegation that Mas'ud handed over a Samsonite suitcase containing the bomb to Fhima, who dropped it into the Pan Am Flight 103 luggage feeder at Luga Airport in Malta. Proving that Mas'ud was in Malta on 21 December 1988 might be easy, but proving that he actually took the explosive-laden suitcase and handed it over to Fhima is a difficult one. Any evidence presented here will be circumstantial as there are no witnesses to testify to seeing Fhima and Mas'ud at the airport or anywhere else in Malta 34 years ago.

One expert on the case, Scottish law Professor Robert Black, told me that he thinks the "crux of the case" against Mas'ud will be whether it "can be proved beyond reasonable doubt" that he manufactured the bomb that destroyed the aircraft. This would lead to issues connected with the timer alleged to have been used to detonate the bomb. Tiny fragments of that timer were, allegedly, found among the wreckage in a field almost a year after the disaster. More evidence emerged after the first trial in Camp Zeist, though, suggesting that that "evidence" was planted by US investigators to frame Libya. According to George Thompson, a private investigator who worked on the case, the type of timer said to have been used in the bomb was not in production in 1988.

The third issue is that the US prosecutors have to explain, convincingly, how and where the bomb got into the luggage hold area of the Boeing 747. The 34-year-old official US narrative is that the suitcase with the bomb inside came from Malta and was fed into Pan Am Flight 103A at Frankfurt Airport in Germany. The plane then left for London Heathrow Airport ... However, since the 2001 trial more evidence and testimonies have emerged challenging that theory.

Mas'ud's best chance of acquittal or getting a lenient sentence rests on his defence team's ability to reopen the entire Lockerbie issue. For any trial to be fair it must consider the Lockerbie bombing as a single case and the US should not cherry-pick what it likes to advance in its line of argument.

I believe that it should be an international court that tries Mas'ud, not a US federal court. The late Nelson Mandela, who mediated between the US, Britain and Libya to arrange the 2001 trial, once said, "No one country should be complainant, prosecutor and judge." However, that is exactly what the US is in Mas'ud's case. Is that fair? And does it mean that his chance of a fair trial is very, very small indeed?

So what might a second Lockerbie trial look like? A "kangaroo court" perhaps?

[RB: I am not an American lawyer, but in my view the precise mechanism whereby the bomb got onto Pan Am 103 won't loom large in the US trial. As I understand it, under the relevant Federal legislation (see US Department of Justice outlines allegations against Masudall the prosecution has to prove is (a) that Masud made the bomb (b) that he knew it would be planted on an aircraft and (c) that his bomb was so planted and led to the destruction of Pan Am 103. Proving precisely how the device got onto the aircraft would not be essential to getting a conviction. Establishing Masud's guilt does not require proof of how his bomb got onto the plane, whether via Malta, Frankfurt or Heathrow ingestion.

I think the crux of the case will be whether it can be proved beyond reasonable doubt that it was a Libyan bomb, manufactured by Masud, that brought the plane down. So the evidence that has emerged since Zeist about the metallurgy of the fragment of circuit board alleged to have formed part of the bomb timer will be vital: Lockerbie: Bomb trigger or clever fake?]

Monday, 12 December 2022

Masud "confession" states he was Malta clothes purchaser not Megrahi

[What follows is excerpted from a report published today in the Daily Record headlined Lawyer of only man convicted of Lockerbie bombing 'concerned' by arrest of suspect in US:]

The lawyer for the family of Abdelbaset al-Megrahi, the only man convicted of the Lockerbie bombing, expressed concern over Masud’s arrest. (...)

Aamer Anwar said the arrest of Masud raises important questions over Megrahi’s conviction. Several victims’ families – but not all – believe it to be unsafe.

He said: “The United States claim that Masud’s confession to being involved in the conspiracy with Al-Megrahi to blow up Pan Am Flight 103, was ‘extracted’ by a ‘Libyan law enforcement agent’ in 2012, whilst in custody in a Libyan prison. What the US should have said was that Masud was actually in the custody of a war lord, widely condemned for human rights abuses and the circumstances in which such a confession was extracted would be strongly opposed in any US/Scottish court.

"The US criminal complaint against Masud states that he bought the clothes to put into the Samsonite suitcase that is claimed went on to blow up Pan Am Flight 103. The problem for the US department of justice is that the case against Megrahi is still based on the eyewitness testimony of Toni Gauci, stating that Megrahi bought the clothes.

“How can both Megrahi and Masud now be held responsible? In July this year, the UK Supreme Court rejected our leave to appeal seeking to overturn the conviction of the Scottish High Court which maintained Al-Megrahi was the bomber.

“Our legal team is in touch with the Libyan authorities but will also now consider what this means for the potential of any further miscarriage of justice appeal for Al-Megrahi. For the Megrahi family this is another piece in the jigsaw of lies, built on the back of the Libyan people, the victims of Lockerbie and the incarceration of an innocent man.”

Sunday, 11 December 2022

Lockerbie bombing suspect in US custody

[This is the headline over a report published today on the BBC News website. It reads in part:]

A Libyan man accused of making the bomb which destroyed Pan Am flight 103 over Lockerbie 34 years ago is in United States custody, Scottish authorities have said.

The US announced charges against Abu Agila Masud two years ago, alleging that he played a key role in the bombing on 21 December, 1988.

The blast on board the Boeing 747 left 270 people dead.

It is the deadliest terrorist incident to have taken place on British soil. (...)

Last month it was reported that Masud had been kidnapped by a militia group in Libya, leading to speculation that he was going to be handed over to the American authorities to stand trial.

In 2001 Abdelbaset al-Megrahi was convicted of bombing Pan Am 103 after standing trial at a specially-convened Scottish court in the Netherlands.

He was the only man to be convicted over the attack.

Megrahi was jailed for life but was released on compassionate grounds by the Scottish government in 2009 after being diagnosed with cancer.

He died in Libya in 2012. (...)

A spokesperson for the Crown Office and Procurator Fiscal Service (COPFS) said: "The families of those killed in the Lockerbie bombing have been told that the suspect Abu Agila Mohammad Mas'ud Kheir Al-Marimi ("Mas'ud" or "Masoud") is in US custody.

"Scottish prosecutors and police, working with UK government and US colleagues, will continue to pursue this investigation, with the sole aim of bringing those who acted along with Al Megrahi to justice."

[What follows is excerpted from a report just published on the website of The New York Times:]

The arrest of the operative, Abu Agila Mohammad Mas’ud, was the culmination of a decades-long effort by the Justice Department to prosecute him. In 2020, Attorney General William P Barr announced criminal charges against Mr Mas’ud, accusing him of building the explosive device used in the bombing of Pan Am Flight 103, which killed 270 passengers, including 190 Americans.

Mr Mas’ud faces two criminal counts, including destruction of an aircraft resulting in death. He was being held at a Libyan prison for unrelated crimes when the Justice Department unsealed the charges against him two years ago. It is unclear how the US government negotiated the extradition of Mr Mas’ud.

Mr Mas’ud’s suspected role in the Lockerbie bombing received new scrutiny in a three-part documentary on “Frontline” on PBS in 2015. The series was written and produced by Ken Dornstein, whose brother was killed in the attack. Mr Dornstein learned that Mr Mas’ud was being held in a Libyan prison and even obtained pictures of him as part of his investigation. [RB: A critical commentary by John Ashton on the Dornstein documentary can be read here.] 

“If there’s one person still alive who could tell the story of the bombing of Flight 103, and put to rest decades of unanswered questions about how exactly it was carried out — and why — it’s Mr Mas’ud,” Mr Dornstein wrote in an email after learning Mr Mas’ud would finally be prosecuted in the United States. “The question, I guess, is whether he’s finally prepared to speak.”

After Col Muammar el-Qaddafi, Libya’s leader, was ousted from power, Mr Mas’ud confessed to the bombing in 2012, telling a Libyan law enforcement official that he was behind the attack. Once investigators learned about the confession in 2017, they interviewed the Libyan official who had elicited it, leading to charges.

Even though extradition would allow Mr Mas’ud to stand trial, legal experts have expressed doubts about whether his confession, obtained in prison in war-torn Libya, would be admissible as evidence.

Mr Mas’ud, who was born in Tunisia but has Libyan citizenship, was the third person charged in the bombing. Two others, Abdel Basset Ali al-Megrahi and Al-Amin Khalifa Fhimah, were charged in 1991, but American efforts to prosecute them ran aground when Libya declined to send them to the United States or Britain to stand trial.

Instead, the Libyan government agreed to a trial in the Netherlands under Scottish law. Mr Fhimah was acquitted and Mr. al-Megrahi was convicted in 2001 and sentenced to life in prison. (...)

Prosecutors say that Mr Mas’ud played a key role in the bombing, traveling to Malta and delivering the suitcase that contained the bomb used in the attack. In Malta, Mr Megrahi and Mr Fhimah instructed Mr Mas’ud to set the timer on the device so it would blow up while the plane was in the air the next day, prosecutors said.

On the morning of Dec 21, 1988, Mr Megrahi and Mr Fhimah met Mr Mas’ud at the airport in Malta, where he turned over the suitcase. Prosecutors said Mr Fhimah put the suitcase on a conveyor belt, ultimately ending up on Pan Am Flight 103.

Mr Mas’ud’s name surfaced twice in 1988, even before the bombing took place. In October, a Libyan defector told the CIA he had seen Mr Mas’ud at the Malta airport with Mr Megrahi, saying the pair had passed through on a terrorist operation. Malta served as a primary launching point for Libya to initiate such attacks, the informant told the agency. That December, the day before the Pan Am bombing, the informant told the CIA that the pair had again passed through Malta. Nearly another year passed before the agency asked the informant about the bombing.

But investigators never pursued Mr Mas’ud in earnest until Mr Megrahi’s trial years later, only for the Libyans to insist that Mr Mas’ud did not exist. Mr. Megrahi also claimed he did not know Mr Mas’ud.

Tuesday, 22 November 2022

Abducted Libyan "may have already left for America under guard"

[What follows is from a report published today on the Globe Echo news website:]

A Libyan official does not rule out deporting Abu Ageila to America

Thirty-three years after the terrorist bombing of the American Pan American plane over Scotland, American and Scottish investigators found what they wanted in Abu Ageila Masoud, a former officer in the Libyan intelligence service during the era of the late Colonel Muammar Gaddafi.

And after Abdel Hamid al-Dabaiba, head of the interim “unity” government, and his foreign minister, Naglaa al-Manqoush, announced, on various occasions, the desire to reopen the case again, the fate of Abu Ajila became unknown, as his family says that he was kidnapped by unknown gunmen.

According to Libyan sources, the kidnapping of Abu Ajila from his home took place in agreement between the security services of Al-Dabaiba and the kidnappers, who are likely to be American, to undergo the trial that remained open in the horrific accident, where the wreckage of the Pan Am 103 plane was scattered over the town of Lockerbie, Scotland in 1988, and resulted in About 270 people were killed, most of them Americans. A Libyan official told Asharq Al-Awsat that he “does not rule out that he has already left for America under strict security guard.”

According to US official papers, US investigators received information about a confession that Abu Ageila made to a Libyan official in an interview on September 12, 2012.

Abu Ajila Muhammad Masoud Khair al-Marimi worked for the Jamahiriya Security Service, which was sometimes referred to as the External Security Service (Libyan Intelligence), which was accused of carrying out terrorist acts against other countries and suppressing the activities of Libyan dissidents abroad. He held various positions, including a “technical expert” in the construction of explosive devices since 1973, and received promotions to the rank of colonel during his tenure.

[RB: Here is what I replied to a query on the Friends of Justice for Megrahi Facebook page:]

If Masud has been handed over to the Americans for trial, that could be a good thing. Maybe an American jury court wouldn't be as gullible as the Scottish judges at Zeist. And a lot of evidence favourable to the defence has emerged since 2001.

Friday, 15 January 2021

Megrahi appeal dismissed

The High Court has dismissed the posthumous appeal brought on behalf of Abdelbaset Megrahi. The 64-page opinion of the court can be read here. [RB: In the version originally issued, the date of the disaster was stated by the court to be 22 December 1988, the same blunder as was made in the trial court's judgement. This has since been corrected to 21 December. Careless.] A summary can be found here

As regards the first ground of appeal, the court concludes in paragraph 87 that, notwithstanding evidence challenging 7 December 1988 as the date of purchase of the items from Tony Gauci's shop, and notwithstanding concerns about the evidence supporting Gauci's "identification" of Megrahi, "... the contention that the trial court reached a verdict that no reasonable court could have reached is rejected. On the evidence at trial, a reasonable jury, properly directed, would have been entitled to return a guilty verdict."

As regards the ground of appeal founding upon failure by the Crown to disclose material that would have been helpful to the defence the court concludes that even if the material had been disclosed it would not have made a difference to the guilty verdict. Paragraph 135 of the opinion reads: "The contention that the Crown failed to disclose material which would have created a real prospect of a different verdict is rejected."

The outcome of the appeal is a cogent illustration of just how difficult it is to have the Scottish criminal justice system acknowledge that a mistake has been made, as I continue to believe has happened here. It is, I contend, a matter of grave public concern, that the appeal was so narrowly confined and that issues such as the metallurgy of the circuit board fragment and Dr Morag Kerr's findings regarding the loading of the bomb suitcase at Heathrow were not ventilated.

The Herald's report on the dismissal of the appeal contains the following statement from the Megrahi family's solicitor, Aamer Anwar:

"Ali Al-Megrahi the son of the only man convicted of the Lockerbie bombing said his family were left heart broken by the decision of the Scottish courts, he maintained his father’s innocence and is determined to fulfil the promise he made to clear his name and that of Libya.

"As of this morning the Megrahi family have instructed our legal team to appeal to the UK Supreme Court [and] we will lodge an application within 14 days.

"The family demand the release of secret evidence held by the UK Government, which they believe incriminates others such as Iran and the Syrian-Palestinian group, the Foreign Secretary had refused to do so, this must happen for the truth to emerge."

[What follows is excerpted from a press release issued today by Aamer Anwar:]

Significant material has been received by the Legal team over the last several months, but especially since the announcement by Donald Trump’s former Attorney General William Barr on 21 December 2020, where he stated that the USA wished to extradite a former Libyan Intelligence Officer, Abu Agila Mohammad Masud for the Lockerbie bombing, 32 years later.

Masud’s confession to being involved in the conspiracy with Al-Megrahi to blow up Pan Am Flight 103, was supposedly ‘extracted’ by a ‘Libyan law enforcement agent’ in 2012, whilst in custody in a Libyan Prison. No new information appeared to be presented by Attorney General Barr.

What was significant in the US criminal complaint against Masud was his claim that he bought the clothes to put into the Samsonite suitcase that is claimed went on to blow up Pan Am Flight 103.

Of course, the problem for the US Department of Justice is that the case against Megrahi is still based on the eye-witness testimony of Toni Gauci stating that Megrahi bought the clothes. How can both men be held responsible?

The al-Megrahi family believe that if the conviction against their father were to be overturned then the US case against Masud would be non-existent.

Undoubtedly there will now be huge pressure on Libya and the GNA, the Government of National Accord based in Tripoli to extradite Abu Agila Masud to the US, but of course the American authorities will be also aware that if the Megrahi’s were to be successful at the Supreme Court, then so called case against Abu Masud would crumble. 

A reversal of the verdict would have meant that the governments of the United States and the United Kingdom stand exposed as having lived a monumental lie for 32 years, imprisoning a man they knew to be innocent and punishing the Libyan people for a crime which they did not commit.

All the Megrahi family want for Scotland is peace and justice, but as Ali stated today their journey is not over, Libya has suffered enough, as has family for the crime of Lockerbie, they remain determined to fight for justice.

They are grateful to their legal team for their unwavering commitment and also to the British families for their compassion and search for justice.

Ali said God willing, he will visit his father's grave one day to tell him that justice was done and that he fulfilled his promise to clear his name and that of Libya.

In this appeal the legal arguments related to two distinct challenges to the conviction. The first was that it was contended that no reasonable jury properly directed could have convicted Mr Megrahi on the evidence led, focusing in particular on the evidence of Maltese shopkeeper Tony Gauci stating that Megrahi bought clothes from him that were ultimately placed into a suitcase containing the bomb planted on the plane.

The second ground was that the failure to disclose information to the defence, led to the trial being unfair and thus a miscarriage of justice, these related to the reliability of Mr Gauci’s identification of Megrahi as the person who bought the clothes, as well as the content of CIA cables.  

In relation to the second ground of appeal, the failure to disclose information to the defence, the decision of the Appeal Court is the determination of a “compatibility issue” – an issue arising from a question relating to the breach of human rights, in this case article 6 the right to a fair trial.   

Where the Appeal Court in Scotland determines a compatibility issue, it is competent to seek leave to appeal from the Appeal Court of the determination of that issue to the UK Supreme Court in London.  If leave to appeal by the Scottish courts is refused, it is competent to seek leave to appeal directly from the Supreme Court in London. 

... the Megrahi family have instructed us to make an application to the UK Supreme Court.  We must now lodge an application within 14 days. Today’s decision will be carefully considered and intimated to the Crown and the UK Advocate General and lodged with the Justiciary Clerk with 14 days of the opinion of the court which is dated 15th January  2021.

The Justiciary Clerk will then ask for written submissions.  The Crown is allowed to lodge  submissions to object. Written submissions are always required even if there is an oral hearing.  It may be that the court will advise that the matter will be considered on paper submissions only. 

The time for a decision on that application is difficult to estimate, however we would expect the al-Megrahi case to progress relatively quickly and no longer than 2-3 months.

When the decision of the High Court of Justiciary is known - if it is an adverse decision then within 28 days an application for 'permission to appeal' can be lodged with the UKSC Registrar to directly appeal to the Supreme Court. One would hope that if such a process were followed then the appeal would be heard before the end of 2021.

Sunday, 10 January 2021

Private Eye on the Masud charges

[What follows is the text of an article that appears in the latest edition of Private Eye:]

Late charges 

The parting shot by US attorney-general William Barr just before Christmas that another Libyan, Abu Agila Masud, was to be charged over the Lockerbie bombing will have delighted Scotland's prosecutors. The Crown Office is nervously awaiting the outcome of a posthumous appeal against the copviction of Abdelbaset al-Megrahi, the only man convicted of the 1988 atrocity, which killed 270 people. 

The case against Megrahi was always riddled with holes, and since his 2001 conviction more evidence - some withheld from his trial - has emerged to cast further doubt (Eyes passim). Last March the Scottish Criminal Cases Review Commission referred his case back to the appeal court on the basis that no reasonable court could have reached a guilty verdict "beyond all reasonable doubt" and significant non-disclosure of evidence. 

Both grounds related to the damning evidence of the key prosecution witness, Maltese shopkeeper Tony Gauci, who said Megrahi resembled a man who bought the clothes found wrapped around the bomb. It subsequently emerged that Gauci was paid $2m by the US Department of Justice (DoJ). But other troubling evidence was excluded from the appeal. That included forensic material suggesting that a circuit board fragment found at the scene could not have originated from the batch of timers said to incriminate Libya and Megrahi, and new evidence indicating that the bomb almost certainly originated from Heathrow rather than Malta (adding to the fact of a break-in at Heathrow the night before the flight).  

Masud, the third Libyan to be charged (Lamin Fhimah who stood trial alongside Megrahi, was acquitted), is now said to be the Lockerbie bombmaker. He is also alleged to have made the bomb for the 1986 La Belle Disco attack in Berlin, which killed two US servicemen and a Turkish woman.  

The new charges are based on an investigation by American film-maker Ken Dornstein,  who lost his brother m the Lockerbie bombing, and on an affidavit by an FBI agent, which describes a confession allegedly made by Masud to "a Libyan law enforcement officer". That "confession" names Megrahi, a fellow intelligence officer, as a co-conspirator. It dates from 2012, when Masud was in prison awaiting trial for making booby-trapped bombs for use against opponents of the Gaddafi regime, which fell in 2011. As it came during a time of revenge and score-settling, key questions will be what side the Libyan law officer was on and under what circumstances the confession was made. 

US prosecutors might also seek to rely on a key witness in Dornstein's documentary, Musbah Eter, a Libyan former diplomat who was convicted in 2001 of the La Belle bombing. He claims Masud told him he was involved in Lockerbie. However, as declassified East German Stasi documents revealed, Eter has a credibility problem - not least because he was a CIA "asset" who had never previously claimed any knowledge of Lockerbie. 

Nevertheless, the news has received a guarded welcome by those convinced of Megrahi's innocence. Dr Jim Swire, whose daughter Flora died in the blast, would like any evidence properly tested in open court to try to get to the truth about Lockerbie and what US and UK investigators knew. But he tells the Eye that if the case is linked to Megrahi and Malta it is already fatally flawed. 

The DoJ has been sitting on Masud's damning confession and evidence gathered by Dornstein for years, so why did it wait until last month before charging Masud? Might the answer be, as Swire suggests, that it is Barr's attempt to salvage his own credibility? Or, as those representing Megrahi's family believe, a timely attempt to add to the already considerable pressure on the Scottish appeal judges to uphold the only conviction? 

Sunday, 3 January 2021

A second Scottish Lockerbie trial?

The following short piece by Marcello Mega appears in today's Scottish edition of The Mail on Sunday.
 
click on image for increased legibility

I am sceptical about the likelihood of another Scottish Lockerbie trial. In the first place, extradition of the suspects from Libya is highly unlikely. Secondly the evidential value of the alleged confession by Abu Agila Masud to making the bomb is highly questionable. Before relying upon it in support of an indictment and presenting it in evidence to a court the Scottish prosecutors would require to be satisfied (a) that it was in fact made and (b) that it was not obtained through torture or undue pressure or inducement. The cautionary experience of relying at the Zeist trial on a witness -- Majid Giaka -- supplied and vouched for by the US Department of Justice might indicate to the Lord Advocate and the Crown Office the wisdom of proceeding with great circumspection. 

Thursday, 24 December 2020

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Wednesday, 16 December 2020

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Thursday, 12 November 2015

Fresh twists in the Lockerbie case

[This is the headline over a long article by John Ashton on the Consortium News website. It reads in part:]

On Oct 15, Scotland’s prosecuting authority, the Crown Office, announced that two Libyan men are being treated as suspects in the 28-year-old Pan Am 103 bombing case. They were widely reported to be Abu Agila Masud, an alleged bomb-maker, and Abdullah Senussi, Muammar Gaddafi’s former security chief. Both were associates of the only person convicted of the bombing, Abelbaset al-Megrahi, who died in 2012.

The development came almost 15 years after Megrahi’s trial, but only two days after the broadcast by PBS Frontline of a three-part documentary My Brother’s Bomber. Trailed by a long article in the New Yorker, the film was made by Ken Dornstein, a former Frontline staffer whose older brother David was one of 270 who died when Pan Am 103 was destroyed over the Scottish town of Lockerbie on Dec 21, 1988.

The documentary reveals that Masud was named by a German judge as the technical expert responsible for the 1986 bombing of the La Belle nightclub in Berlin. That attack, which killed three, including two US servicemen, and injured many more, led to the US air strikes on Libya, for which Libya allegedly took revenge with the bombing of Pan Am 103.

Megrahi flew with Masud from Malta to Libya on the morning of the Lockerbie bombing having, according to the prosecution, placed a suitcase containing a bomb on an Air Malta flight to Frankfurt. The unaccompanied suitcase was allegedly transferred to a feeder flight to London Heathrow and again at Heathrow on to Pan Am 103.

Megrahi denied knowing Masud, yet the two men were on other flights in the run-up to Lockerbie and, according to the film, Masud was in the car that met him on his return to Libya in 2009, following his release from prison in Scotland. (...)

There is no doubt that Libya supported terrorist groups and that at least one Libyan, Musbah Eter, who was an official at the Libyan People’s Bureau in East Berlin, was involved in the La Belle bombing. Eter was convicted for his role following a confession in which he implicated his co-accused, Palestinian Yassar Chraidi, Lebanese-born German Ali Chanaa (both of whom worked at the People’s Bureau) and Chaana’s wife Verana.

He implicated a number of others, including Masud, whom he described as a bomb technician. Masud was never apprehended for the bombing and when German prosecutor Dethlev Mehlis went to Libya to interview witnesses all denied his existence — as did the Libyan witnesses in the Lockerbie case.

Less Straightforward
There is also no doubt that the La Belle case is far less straightforward than portrayed in the film. At the time of the bombing, the Reagan administration was involved in a large, secret and dirty war against Libya. From the time Reagan took office in 1981 his government exaggerated the country’s role in terrorism, which it claimed — falsely — was central to a Soviet-directed global conspiracy against the West.

At the same time, the Reagan administration downplayed the role of equally active terrorist states Syria and Iran. There were two reasons for this: firstly, those countries held far greater strategic power in the Middle East than Libya; and secondly, their militant proxies held US hostages in Lebanon. The hostages’ safe return was an obsession that led the administration into the Iran-Contra scandal.

Under the direction of CIA’s rabidly neocon director, William Casey, the Agency launched a massive covert campaign against Libya, aimed at toppling Gaddafi. It was run from the National Security Council by the same people who ran the Iran-Contra operation, including Oliver North.

Disinformation was central to the campaign. In 1981, the CIA put out a false story that Gaddafi has sent a hit squad to the US to assassinate Reagan. The White House played along using an unmarked car to drive Reagan while decoy limousines were used to dupe the non-existent gunmen.

By the mid-1980s, the White House hardliners were hungry for an excuse to attack Libya and NSC staff drew up plans to provoke Libya in to a response that would provide the excuse they needed. Naval exercises were conducted off the Libyan coast in which Libyan vessels were hit and territorial water repeatedly violated.

Gaddafi appeared not to take the bait. Then, on April 5, 1986, came the La Belle bombing. The White House soon announced that it had irrefutable evidence of Libya’s involvement. Nine days later came the air strikes against Libya, which came within a whisker of killing Gaddafi.

The “irrefutable evidence” was intercepts of incriminatory messages sent between the Libyan government and the East Berlin People’s Bureau. Libyan intelligence traffic was normally processed and evaluated by a group known as G-6 at the National Security Agency, before being forwarded elsewhere.

An investigation by Seymour Hersh for The New York Times established that the La Belle intercepts were never sent to G-6. An NSA official told him “The G-6 section branch and division chiefs didn’t know why it was taken from them. They were bureaucratically cut out and so they screamed and yelled.”

Another explained, “There is no doubt that if you send raw data to the White House, that constitutes misuse because there’s nobody there who’s capable of interpreting it. . . . You screw it up every time when you do it –– and especially when the raw traffic is translated into English from a language such as Arabic, that’s not commonly known.”

The eventual prosecution of Eter and his three co-accused was reliant upon Eter’s confession and corroborating material from the files of the former East German security service, the Stasi. (Chaana also confessed but his evidence was not considered as important and Eter’s.) The Stasi had a number of informants within Berlin’s Arab communities, including Chaana, and kept a close watch on the East Berlin Libyan People’s Bureau.

Double-Dealing
During the 1980s, Berlin was a pit of Cold War double-dealing. The Stasi files indicate that among the Arab communities survival and personal advancement often trumped loyalty to any particular cause. The information relayed to the Stasi by its Arab informants might be cast iron, but against this background it’s also possible that they were recycling each other’s inventions.

The East Berlin Libyan People’s Bureau, in particular, hosted numerous personal rivalries and little mutual trust. Eter was one of the more interesting vipers in the nest. According to the Stasi and a 1998 investigation by the German TV channel ZDF, he was a CIA asset. ZDF discovered that, at the time he made his confession in 1996, he was running a CIA front company in Malta.

The year before La Belle he was named as a suspect in the assassination in West Germany of a Libyan dissident called Jibril el-Dinali. (Der Spiegel reported at the time that dissidents believed that the German federal police, the BKA, had supplied their secret addresses to Libyan officials in return for intelligence about the German terrorist group the Red Army Faction, which had received Libyan support.)

Eter is Ken Dornstein’s key witness and will be central to any prosecution of Masud and Senussi. According to the film, since Dornstein made contact, he has told the FBI that Masud and Megrahi were pivotal to the Lockerbie plot. He claims that Masud told him personally that he was responsible for both the Lockerbie and La Belle bombings.

Unfortunately for anyone tasked with prosecuting at a trial of the new suspects, the CIA connection and his murderous past leave Eter with a credibility problem. So too does the fact that he waited 19 years after confessing to talk about Lockerbie.

Other Stasi informants involved in the case had a relationship with the CIA, as did some of those originally implicated in the bombing. One was a close associate of Chraidi’s, Mahmoud Abu Jaber, who with his brother Mohamed ran a freelance Palestinian terrorist cell that was mistrusted by other Palestinians.

The Stasi learned that the CIA knew that Mahmoud Abu Jaber and another cell member, Khaled Shatta, were involved in the bombing. They mixed regularly with the Chraidi and the other defendants and hours before the attack they travelled to West Berlin. They were watched by the Stasi and KGB, both of which concluded that they were working for Western intelligence.

One declassified KGB document suggested that Mahmoud Abu Jaber was a CIA agent provocateur, who was used to create a case against Libya. Group member Mahmoud Amayiri, who was both Shatta’s brother and Mahmoud Abu Jaber’s right-hand man, confirmed to ZDF through his Norwegian lawyer that he had been working for Mossad. He had fled Germany for Norway in 1990, following the issuing of an arrest warrant, which was later dropped.

The idea that some of the La Belle plotters were western agents provocateur is not far-fetched. A 1997 investigation by British Channel 4 TV’s Dispatches series revealed that the CIA-funded anti-Gaddafi terrorist group Al-Burkan was involved in the 1984 murder of police officer Yvonne Fletcher, who was killed when staff at the London Libya People’s Bureau opened fire on a crowd of anti-Gaddafi demonstrators.

A member of a Berlin criminal gang connected to Al-Burkan described transporting the murder weapon to London and handing it over to an Al-Burkan member. The program uncovered evidence that the fatal shot was fired from a building adjacent to the People’s Bureau used by the UK intelligence services. It also claimed that Al Burkan had moles within the People’s Bureau.

Reluctant Cooperation
The US government was reluctant to share its intelligence about La Belle with the Germans and it was not until 1996 that it did. It appeared to be convincing and included transcripts of intercepted messages, allegedly between Tripoli and the East Berlin Libyan People’s Bureau. Among other things, these suggested that senior Libyan intelligence official Said Rashid, a friend and relative of Megrahi’s, coordinated the attack.

The US government may well have believed the intercepts to be genuine, but, according to former Mossad agent Victor Ostrovsky, they were an elaborate hoax. In his 1994 memoir, The Other Side of Deception, he claimed that the messages were in fact part of a Mossad disinformation operation codenamed Trojan.

Ostrovsky said that a few weeks before the bombing Israeli commandos secretly installed special communications equipment in an apartment near Colonel Gaddafi’s headquarters, which was subsequently used to broadcast phony terrorist orders. Neither German prosecutor Mehlis, nor the FBI, contacted Ostrovsky about his claims.

While none of this rules out Libyan sponsorship of La Belle, it does flash a warning that we should treat the official account with caution.

An even thicker fog surrounds Lockerbie. The CIA’s campaign against Libya did not end with the 1986 raids, indeed a few months after them President Reagan signed a secret National Security Decision Directive, which, according to a leak to Watergate journalist Bob Woodward, ordered “covert, diplomatic and economic steps designed to . . . bring about a change of leadership in Libya.”

In view of what we now know about Lockerbie, it’s not outlandish to suggest that those covert steps may have included manipulating the investigation behind the backs of the police and prosecutors.

Declassified US intelligence documents state as fact that the bombing was not Gaddafi’s revenge for the 1986 raids, but was rather Iran’s for the US Navy’s accidental shoot-down of Iran Air flight 655 over the Arabian Gulf, which killed 290 people six months before Lockerbie.

According to the documents, the Iranians contracted out the job to the Syrian-based Popular Front for the Liberation of Palestine — General Command, which had a track record of blowing up aircraft. One document, from 1991, stated, without naming the PFLP-GC, that the Iranian interior minister Ali Akbar Mohtashemi paid the bombers $10 million.

Former CIA agent Robert Baer has provided some of the details of the Iranian/PFLP-GC plot and another, Richard Fuisz, revealed in a court deposition that he was told by numerous senior Syrian officials closely connected to the PFLP-GC that the group carried out the attack.

Two months before Lockerbie members of the group were arrested in Germany, including bomb-maker Marwan Kreesat, who had made the bombs used in previous attacks. He admitted building bombs into Toshiba BomBeat radio cassette players — the same brand that housed the Lockerbie bomb —and said the group was planning to strike a western airliner. Other members of the group and at least one of his bombs evaded detection.

A Strange Warning
Less than three weeks before the bombing, the State Department’s Office of Diplomatic Security (ODS) warned that unnamed radical Palestinians in Europe were planning to target Pan Am. The warning came three days before the better known and entirely separate warning received by the U.S. embassy in Helsinki that an attack on Pan Am was imminent.

Whereas the Helsinki warning was written off as a hoax, the ODS warning, which was not revealed until seven years after the bombing, has never been adequately explained.

The key evidence that led the investigators away from Iran and PFLP-GC towards Libya was a small piece of circuit board known as PT/35(b), found within a blast-damaged piece of a Maltese-made shirt. The prosecution case at Megrahi’s trial was that it matched boards made to order for Swiss company Mebo by its supplier Thüring.

Crucially Mebo used the boards in timers called MST-13s, which it had designed and built 20 for the Libyan intelligence service. Megrahi was a partner in a Libyan company that rented part of Mebo’s Zurich offices.

Well before Lockerbie, the CIA had an MST-13 timer that had been seized in Togo in 1986 and photos of the one seized in Senegal in 1988. Prosecution statements by a CIA technical expert, disclosed six years after Megrahi’s conviction, revealed that the Agency was also aware before Lockerbie that the timers had been made by Mebo and supplied to Libya.

The Agency had a backchannel to Mebo boss Edwin Bollier via the Swiss police, so it’s likely that it knew of Megrahi’s connection to Mebo via his company ABH. (The Stasi, who had a relationship with Bollier from at least the early 1970s, were convinced by the late 1980s that he was a direct CIA asset.)

The story of the PT/35(b) fragment is ridden with evidential anomalies. Megrahi’s trial team highlighted a number of discrepancies concerning the fragment, including the fact that the handwritten description on the police label attached to the piece of shirt had been surreptitiously changed from “Cloth” to “Debris.”

There were numerous other discrepancies not raised at trial. These included German documents that reported that the Scottish police had told the German federal police that PT/35(b) had been found in January 1990, seven months after it was officially found.

In his memoir Scotbom: Evidence and the Lockerbie Investigation, the head of the FBI’s Lockerbie investigation, Richard Marquise, revealed that he and his Scottish counterpart, Stuart Henderson, speculated that the fragment was a CIA plant. They dismissed the suggestion on the grounds that “Neither of us believed the CIA or any government official would do such a thing.”

However, Marquise also revealed that their Swiss police counterpart suspected it was a plant. This is especially interesting in view of a claim made in an affidavit by Mebo technician Ulrich Lumpert, who designed the boards and produced prototypes, that a year before the Lockerbie investigators had linked PT/35(b) to Mebo the Swiss police visited him and took with them a prototype board.

Shortly before Megrahi’s trial, the Scottish prosecutors received information from witnesses in the US suggesting that an electronics company in Florida had made replica MST-13s for the CIA, but the lead was not properly investigated.

A Miscarriage of Justice
Documents unearthed by Scottish Criminal Cases Review Commission (SCCRC) — the statutory body that investigates alleged miscarriages of justice in Scotland — highlighted more anomalies. They included a police memo stating that PT/35(b) had been tested for explosive residues and found to be negative, which contradicted the court testimony of the Crown’s forensic experts, who said that no such tests had been done.

As Frontline’s documentary, My Brother’s Bomber, points out, the SCCRC investigated Bollier’s claim that the fragment was fabricated and found it to be baseless. However, the film fails to mention that both the SCCRC and Bollier missed the most important discrepancy concerning PT/35(b), which only emerged during preparations for Megrahi’s second appeal in 2009.

Metallurgical analysis showed that the fragment’s copper circuitry was plated with pure tin, whereas the boards made by Thüring, which were used in the timers supplied to Libya, were plated with a tin-lead alloy. Crown scientists had speculated that the explosion had changed the plating, but tests commissioned for the appeal disproved the theory. The work demonstrated beyond doubt that the Lockerbie fragment was not, as the court had accepted, a match for the Libyan MST-13s.

Other important forensic items had a dubious provenance. Among them was a collection of small charred circuit board fragments that apparently originated from a Toshiba BomBeat RT-SF16 radio cassette player.

A large proportion of the global production total of the model had been bought by the Libyan General Electrical Company, which was run by Said Rashid. The fragments appeared to be compelling evidence of Libyan involvement in the bombing, but, like PT/35(b), their origin is questionable. They were discovered by an air accident investigator within a folded piece of aluminum from the luggage container that housed the bomb suitcase.

Giving evidence at Megrahi’s trial, the investigator could not suggest how the blast could have caused the fragments to become trapped within the aluminum. He was sure that the fold had not occurred at the time of the explosion, which suggested that someone had placed the fragments within the aluminum after the blast.

Also of great importance to the prosecution case was a fragment of brown checked trousers containing a sewn-in label of a Maltese manufacturer called Yorkie. The item led the police to a shop in Malta called Mary’s House, where the proprietor, Tony Gauci, recalled selling a bundle of clothes — including brown checked trousers and other items found among the Lockerbie debris — to an oddly behaved Libyan a few weeks before the bombing.

Two years later, Gauci picked out Megrahi from a photo line-up, although he was considerably younger, smaller and lighter skinned than the man described by Gauci.

When the trouser fragment was first examined, the Yorkie label was seen by neither the forensic examiner nor the police officer present despite being easily visible. When questioned about it by the Scottish Criminal Cases Review Commission, both said they could not have missed it, which suggested that the label appeared after the examination.

The CIA not only knew before Lockerbie that Mebo had supplied MST-13 timers to Libya, they also knew that Megrahi regularly travelled to Malta, that he was related to Said Rashid and others high up within Libyan intelligence and security, and that Rashid was the head of the Libyan General Electrical Company. Much of this knowledge it attempted to conceal.

No Dissident
According to the former deputy chief of the US State Department’s counterterrorism division, the Diplomatic Security Service, Fred Burton, a CIA official told him before New Year in 1988 that the bomb was in a Maltese-originating brown Samsonite.

Burton is no Lockerbie dissident — he believes Megrahi and Libya were guilty — but, if true, his indiscretions throw a big wrench into the prosecution narrative, which held that the evidence to support the claim was uncovered by the police well in to 1989.

A number of rescue volunteers have described to me arriving in Lockerbie within two hours of the bombing to find a group of American agents already present. According to the official narrative, this never happened and the first US government staff only arrived three hours later.

Police officers reported concerns that Americans had unsupervised access to the crash site and a British helicopter crew member told me that the day after the bombing his crew ferried CIA agents around the site.

Some potentially significant forensic items found at the crash site disappeared, among them an AA battery with a piece of wire soldered to one of its terminals. German police photographs of the PFLP-GC’s Toshiba bomb showed that it incorporated AA batteries with wires soldered to their terminals.

Anyone raising these evidential anomalies gets branded a conspiracy theorist by the supporters of the official narrative, yet that narrative and the one newly minted by My Brother’s Bomber are themselves elaborate conspiracy theories.

When the theories and counter-theories are cast aside in favor of hard facts, the official narrative is no longer tenable. Not only did PT/35(b) not originate from one of the timers supplied to Libya, but Megrahi was clearly not the man who bought the clothes for the bomb suitcase and that purchase took place when he was not in Malta. New analysis of the baggage evidence demonstrates that the bomb suitcase originated from London Heathrow, rather than Malta.

Perhaps the hardest fact of all for the defenders of Megrahi’s conviction — which has barely been reported in all the coverage generated by My Brother’s Bomber — is that in 2007 the conviction was referred back to the appeal court by the Scottish Criminal Cases Review Commission on no fewer than six grounds.

One of these was that the trial court judgment, delivered by three of Scotland’s most senior judges, was unreasonable. Four of the other grounds concerned non-disclosure by the prosecution of important evidence.

The terminally ill Megrahi abandoned the appeal in the belief that it would aid his application for compassionate release from prison. Sadly, the commission this month rejected an application by family members and relatives of some of the British victims of Pan Am 103 for a further review of the conviction.

It may be that the only way to re-test the evidence against Megrahi will be a trial of the two newly announced suspects. If that happens, don’t hold your breath for a guilty verdict.