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Saturday, 15 March 2025

US judge agrees to delay Lockerbie bombing trial

[What follows is excepted from a report published yesterday on the BBC News website:]

A US judge has agreed to delay the trial of a Libyan man accused of building the bomb that destroyed Pan Am Flight 103 over Lockerbie more than 36 years ago.

The case against Abu Agila Mas'ud Kheir Al-Marimi, known as Masud, was due to begin in Washington on 12 May, but has been postponed at the request of the prosecution and defence.

A new starting date for the trial has not been set but discussions are ongoing.

Masud has denied priming the explosive device which brought down the Boeing 747 on 21 December 1988, killing 259 passengers and crew.

Another 11 people died in the south of Scotland town when wreckage fell on their homes.

Masud, who is in his early 70s, is described as a joint citizen of Libya and Tunisia. He has been receiving treatment for a non-life threatening medical condition.

In submissions to the court, US government prosecutors referred to the complexity of the case and the time required to adequately prepare for pre-trial hearings.

The lawyers also raised the issue of "voluminous discovery, including evidence located in other countries" and the need for the defence to determine how best to defend Masud.

US district court judge Dabney Friedrich agreed to delay the 12 May starting date.

A status conference on the case is due to take place at the court next month.

Scottish and US prosecutors first named Masud as a suspect in 2015 when the collapse of the Gaddafi regime in Libya breathed new life into the Lockerbie investigation.

Five years later, the then US attorney general William Barr announced they were charging Masud with the destruction of an aircraft resulting in death.

He was taken into American custody in 2022 after being removed from his Tripoli home by an armed militia.

A key pre-trial issue is likely to be the admissibility of a confession Masud is alleged to have made in prison in Libya in 2012.

According to the FBI, Masud said he had worked for the Libyan intelligence service and admitted building the device which brought down Pan Am Flight 103.

Sunday, 3 February 2013

Lockerbie: Seven new Libyans named (by Sunday Express)

[This is the headline over an article by Ben Borland and Bob Smyth in today’s edition of the Sunday Express. It reads as follows:]

A new 'all-star' squad of Scottish detectives will take over the Lockerbie bombing investigation, with the pursuit now likely to focus on seven key Libyan fugitives from justice.


At least two of the men are now dead, killed during the 2011 uprising against Colonel Gaddafi, but the search for the remaining suspects is set to become an unprecedented international manhunt.

Prime Minister David Cameron announced last week that British police will conduct inquiries in Libya for the first time, in a bid to clear up the remaining questions surrounding the December 1988 atrocity.

When the new Police Scotland force is formed on April 1, the case will pass from Dumfries and Galloway Constabulary to a team of specialist officers gathered from every area of Scottish law enforcement working directly for Chief Constable Stephen House.

So far, Abdelbaset al-Megrahi - who died of cancer last year - remains the only man ever convicted of murdering the 270 people who died on board Pan Am Flight 103 and in Lockerbie.

His co-accused and fellow Libyan intelligence officer, Lamin Fhimah, was found not guilty after a historic trial under Scots Law at The Hague in 2000.

However, the prosecution also named seven other co-conspirators - at least two of whom are now dead - who were also involved in planning the attack.

These agents in Colonel Gaddafi's feared secret service, the JSO, can today be named as Nasser Ali Ashour, Mohammed Abouagela Masud, Said Rashid, Ezzadin Hinshiri, Badri Hussan, Mohamed Marzouk and Mansour Omran Saber.

In 2009, Stuart Henderson, a former detective chief superintendent who led the Lockerbie probe for four years, said his team had asked to interview eight other "strong suspects" but been blocked by the Gaddafi regime.

He said: "We submitted eight other names of people that we wished to interview that were strong suspects. Unfortunately, we never got that opportunity."

The eighth man is thought to be former spy chief Abdullah Senoussi, who is facing imminent trial and a possible death penalty in Libya alongside Saif Gaddafi.

In addition, now that the law on double jeopardy has been scrapped, the Crown Office could bring fresh charges against Fhimah, who is known to still be in Tripoli.

The Lord Advocate, Frank Mulholland QC, has already travelled to Libya, along with US investigators, to meet members of the new Libyan regime.

Detectives from Dumfries and Galloway are expected to follow in March, before the case comes under the remit of the new nationwide force.

A Police Scotland spokesman said: "The Lockerbie investigation will clearly continue beyond the transition date of the current forces including Dumfries and Galloway Constabulary into the single service. The service is committed to the investigation.

"The experience and knowledge of officers who have been involved in the case as well as the expertise and specialisms from other parts of the wider service will continue to be applied to the inquiry as has always been the case."

Meanwhile, it has emerged that a series of secret court hearings in Malta were focused on gathering evidence about the additional bombing suspects.

The hearings, requested by Scottish prosecutors, were held in September behind closed doors, with security so tight that courtroom peepholes were covered over with envelopes.

A source close to the Maltese judicial authorities has now revealed the probes were focused on gathering evidence into a mystery "third man".

The most likely candidate is Masud, who worked with Megrahi and Fhimah in Malta - where prosecutors said the bomb that brought down Flight 103 was planted at Luqa Airport.

One Lockerbie expert said: "It's possible they are looking at Masud, who allegedly arrived in Malta with Megrahi and was said to have been with him when he flew out of the country on the day of the bombing.

"He was also accused of plotting with Megrahi to mount an operation in Africa.

"I don't think the police ever found him."

Masud and several of the other suspects were first linked to the Lockerbie case by controversial CIA informant Majid Giaka.

The junior Libyan intelligence officer, who was on secondment at Libyan Arab Airlines (LAA), claimed he saw Masud arriving at the airport in Malta with Megrahi in December 1988.

He alleged they met Fhimah and collected a suitcase from baggage reclaim resembling the Samonsite case which contained the bomb.

Justice for Megrahi campaign member Professor Robert Black, a lawyer who was the architect of the original Lockerbie trial in the Netherlands, said:

"It looks like the Crown Office is trying to shore up the Malta connection, which is pretty weak."

A Crown Office spokeswoman said: "The investigation into the involvement of others with Megrahi in the Lockerbie bombing remains open and Dumfries and Galloway Constabulary continues to work with Crown Office and US authorities to pursue available lines of inquiry."

The seven agents:

- Nasser Ali Ashour, the 'Armourer'. A "smooth, cultured" spy who supplied Semtex and guns to the Provisional IRA for Gaddafi in the 1980s. Adrian Hopkins, the Irish skipper who helped smuggle the arms, told French police: "He spoke English with a very distinguished accent. He never looked you in the face, likes to parade, has small feet, wears Italian shoes, drinks whisky but does not smoke." He managed Libya's network of agents in the Mediterranean and hunted down Libyan dissidents throughout Europe. Now aged 68, his whereabouts are unknown.

- Mohammed Abouagela Masud, the 'Technician'. Introduced to a CIA undercover agent as an airline technician, he worked with Megrahi and Fhimah in Malta where the bomb was allegedly planted on a feeder flight in an unaccompanied Samsonite suitcase. The evidence against Masud is thought to have been the subject of secret court hearings held behind closed doors in Valletta last year, at the request of the Crown Office. His whereabouts are unknown.

- Said Rashid, the 'Assassin'. A former head of JSO's operations section and close friend of Gaddafi who went on to become a powerful government figure. He was killed in a shoot-out with rebels in February 2011 following a speech by the dictator's son, Saif. In 1983, Rashid was arrested in France in connection with the murders of Libyan dissidents in London, Bonn and Rome, but later released.

- Ezzadin Hinshiri, the 'Diplomat'. Another senior JSO figure who became a top official and one of Gaddafi's most loyal lieutenants. He was killed along with 52 other regime supporters in an infamous massacre at a seafront hotel in Sirte in the final days of the uprising in April 2011.

- Badri Hussan, the 'Businessman'. Set up a front company with Megrahi and rented an office in Zurich from Mebo, the Swiss firm linked to the timers used in the bombing. The firm's co-founder, Edwin Bollier, told the Lockerbie trial that he delivered a suitcase from Hussan to Hinshiri in Tripoli on December 17, 1988 - just days before the terror strike. Whereabouts unknown.

- Mohamed Marzouk and Mansour Omran Saber, the 'Missing Links'. Arrested at Dakar airport in Senegal in February 1988 with Semtex, TNT and bomb triggers. They were released without charge. In 1991, a "brilliant, young" CIA analyst realised the triggers matched those used in the Lockerbie bombing, changing the entire course of the investigation. Whereabouts unknown.


[A long article entitled Lifting the lid on Libya's secrets by Eddie Barnes is to be found in today's edition of Scotland on Sunday.

An interesting addendum to the Sunday Express article is to be found on the Malta Today website.  The relevant paragraphs read as follows:]

Scottish detectives are said to be focusing their inquiries on seven key Libyan fugitives from justice, among whom a 'third man' who allegedly arrived in Malta with convicted terrorist Abdelbaset Megrahi, and was said to have been with him when he flew out of the country on the day of the bombing in 1988.

A series of secret court hearings in Malta were reportedly focused on gathering evidence about the additional bombing suspects.

The hearings - requested by Scottish prosecutors - were held last September behind closed doors, and was said to have been aimed at  gathering evidence into a mystery 'third man' connected to the bombing.

According to sources, the most likely candidate is Masud, who worked with Megrahi and Fhimah in Malta - where prosecutors still insist that the bomb that brought down Flight 103 was planted at the old Luqa Airport.

Known as 'the technician' after being introduced to a CIA undercover agent as an airline technician, Masud worked with Megrahi and Fhimah at the Libyan Arab Airlines offices in Malta, where the bomb was allegedly planted onto a feeder flight inside an unaccompanied suitcase.

One Lockerbie expert told a Scottish newspaper today that "it's possible they are looking at Masud, who allegedly arrived in Malta with Megrahi and was said to have been with him when he flew out of the country on the day of the bombing. He was also accused of plotting with Megrahi to mount an operation in Africa. I don't think the police ever found him."

Masud and several of the other suspects were first linked to the Lockerbie case by controversial CIA informant Majid Giaka. [RB: The Zeist judges held Giaka to be wholly unworthy of credit and excluded the whole of his evidence from consideration -- except his evidence relating to the structure and personnel of the Libyan intelligence services. The judges gave no reason for accepting his evidence on these matters.]

The junior Libyan intelligence officer, who was on secondment at Libyan Arab Airlines (LAA), claimed he saw Masud arriving at the airport in Malta with Megrahi in December 1988.

He alleged they met Fhimah and collected a suitcase from baggage reclaim resembling the Samonsite case which contained the bomb.


[What follows is an excerpt from a report on the website of The Malta Independent:]

Former FBI assistant director Buck Revell, who oversaw that agency’s Lockerbie investigation until 1991, told The Scotsman newspaper this week: “The two individuals initially charged were not the only people involved. So there’s no doubt that this was approved by Gaddafi and everyone in the chain of command below him.

“There are documents, witnesses and other evidence that they can obtain in the intelligence service, or the military, or from other individuals involved in support organisations.

“I expect much, if not most, of it has been destroyed, but maybe some was saved.”

He added: “The crime itself is such that I don’t believe this case should ever be closed.”

However, British relatives of victims of the bombing of the Pan Am flight 103 who have protested that Megrahi was innocent are sceptical of what might be achieved in Libya.

Mr [Frank] Mulholland [the Lord Advocate] told the families that he intended to send police to the country in February last year, two months before he himself visited.

Dr Jim Swire, whose daughter Flora, 23, died in the bombing, said: “He told us how he was going to send officers to Tripoli to try and find out more.

“Anyone who tries to gather evidence from modern day Libya should be careful. The interim government wishes to place every conceivable blame on the Gaddafi administration.”

Reverend John Mosey, who lost his daughter, Helga, 19, in the bombing, added: “I would be extremely sceptical about what could be found in those blasted and burned out offices.

“The former regime probably shredded anything it had.”

The campaign group Justice for Megrahi, which wants an independent inquiry into the conviction, was scathing about the continued focus on Libya.

“As far as I am concerned, the conviction was a gross miscarriage of justice and the efforts the police and Crown Office are making to locate other Libyans who may have colluded in the bringing down of Pan Am flight 103 amount to little more than eye-wash,” said group secretary Robert Forrester.

But the Crown Office remains convinced Libya is key to their investigation. One man widely believed to know the secrets of the Gaddafi government is Moussa Koussa, who briefly sought refuge in the UK, following the Libyan revolution.

John Ashton, author of Megrahi: You are my Jury, and former FBI agent Richard Marquise – two men with very different views on whether Megrahi was guilty – have both said investigations should focus on the former intelligence chief.

In his book, Mr Ashton argued Megrahi could not have been the bomber because the timer used in the explosion contained a different coating to circuit boards sold to Libya.

Abdallah Senussi, Gaddafi’s brother-in-law and head of the intelligence services, who was Megrahi’s immediate boss, is another man the FBI have looked at in connection with Lockerbie.

Other potential suspects include Saeed Rashid, whom an FBI report previously claimed “managed a sustained Libyan effort to conduct terrorist attacks against US interests since the early-1980s”, and Izz Aldin Hinshiri, who was suspected of buying the trigger for the Lockerbie bomb.

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.

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.]