Showing posts sorted by date for query Richard Marquise. Sort by relevance Show all posts
Showing posts sorted by date for query Richard Marquise. Sort by relevance Show all posts

Wednesday, 6 June 2018

Lockerbie investigators 'were led by the nose to Libyan culprits'

[What follows is excerpted from an item headed Fred Burton and The Lockerbie Case posted today on Dr Ludwig de Braeckeleer's Intel Today website:]

In his best-seller book Ghost[: Confessions of a Counterterrorism Agent (2008)], Mr Fred BurtonStratfor Vice President of Intelligence — makes a truly extraordinary statement regarding the Lockerbie Case. If true, Burton’s allegation totally destroys the credibility of the ‘official story’ as narrated by FBI Richard Marquise, who led the US side of the Lockerbie investigation. But, and this is amazing, it also gives the boot to the ‘alternative theory’ promoted by many, including former CIA officer Robert Baer.

During the Lockerbie investigation, detectives from Britain, the United States and Germany examined computer records at Frankfurt airport.

They concluded that an unaccompanied Samsonite suitcase — thought to have contained the bomb — arrived on 21 December on Air Malta Flight KM 180 before being transferred on to Flight 103.

This evidence led Britain and the US to charge two Libyan Arab Airlines employees who had worked in Malta  — Lamen Khalifa Fhimah and Abdel Basset Ali Al-Megrahi — with putting the suitcase on Flight KM 180.

In his best-seller book Ghost, Mr Burton — a former deputy chief of the DSS counterterrorism division — claims that the CIA told him — a few days after the bombing of Pan Am 103 — that the bomb (located in a Samsonite suitcase) had come from Malta Airport. REPEAT: “A few days after the bombing of Pan Am 103.”

The key Frankfurt document — printed by an airport employee named Bogomira Erac — was given to the German BKA in February 1989. This document was not shared with the Lockerbie investigators until the end of the summer 1989. (Marquise – SCOTBOM page 50).

So, if Mr Burton tells the truth about his CIA contact, we have a serious problem.

How on earth could the Agency have known in December 1988 about the Malta-Frankfurt route when the ‘evidence’ about it only appeared eight months later?

Burton’s extraordinary allegation would imply that the Lockerbie investigators were led by the nose to the ‘Libyan culprits’.

But this story turns into a paradox. According to former CIA Robert Baer, the Agency never believed that Libya was behind the Lockerbie bombing!

“Regarding the CIA people in Malta who knew about Giaka [the Lockerbie trial ‘star’ witness], I asked them what the fuck was going on.

And they said: ‘We took one for the team, by making up this stuff about Libya.’

That was their exact words, ‘we took one for the team’.

Meaning they knew Giaka was a fraud, a swindler”.

As I have explained in the past, I do believe that Libya was framed for the Lockerbie bombing. But the decision to frame Libya did not occur before the summer of 1989. (...)

As a matter of fact, the CIA stopped paying Giaka because he had no useful information to pass.

The SCCRC has recently accepted to review the Lockerbie case. If Mr Burton’s extraordinary allegation can be proven, then obviously, Megrahi was framed as many experts suspect. Of course, the study of the key piece of evidence (PT35b) has already demonstrated that much.

Unless you are willing to accept the concept of ‘alternative truth’, there are simply too many ‘true stories’ about Lockerbie.

As long as the ‘truth’ will be defined by the lies upon which Western Intelligence Agencies decided to agree, I will keep on writing ‘a complete fictional account’ of the Lockerbie case.

At least, my ‘fiction’ respects the laws of nature (physics, chemistry,  metallurgy …), as well as logic and good old common sense. The ‘Lockerbie legal truth’ narrative is nonsense, utter nonsense.

Monday, 7 August 2017

Lockerbie detectives oppose release of Megrahi

What follows is an item originally posted on this blog on this date in 2009.

Do not set 'guilty' Lockerbie bomber free, detectives plead


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

The investigating officers who led the original inquiry into the Lockerbie bombing have made an unprecedented intervention in the case to argue against the release of the Libyan convicted of the attack.

In a letter to the Justice Secretary, Kenny MacAskill, the Scottish police chief and the FBI boss who led the international investigation 20 years ago launch a powerfully worded plea against the release of Abdul Baset Ali al-Megrahi, who is serving a minimum sentence of 25 years for his part in the bombing.

In the letter obtained by The Times, Stuart Henderson, the retired senior investigating officer at the Lockerbie Incident Control Centre, and Richard Marquise, the FBI special agent in charge of the US taskforce, whose detective work helped to convict Abdul Baset Ali al-Megrahi, insist that he is guilty. They also argue that his release would “nullify the dedicated work of dozens of law enforcement and intelligence officials around the world”. (...)

In the letter sent to Kenny MacAskill last month, Mr Henderson and Mr Marquise claim the evidence they gathered added to a “strong circumstantial case” against al-Megrahi, and point out that Libya has admitted culpability for the bombing of Pan Am Flight 103 on a number of occasions since.

They say that releasing him would make a mockery of the work undertaken during the Lockerbie investigation, the biggest murder inquiry in British history, involving Scottish police, Scotland Yard, the FBI and other agencies from around the world.

The pair write: “To release Mr Megrahi to a regime which has admitted culpability for killing 270 citizens of the world would be a mistake. It would nullify the dedicated work of dozens of law enforcement and intelligence officials around the world who only wanted to find the truth.”

The detectives acknowledge al-Megrahi's poor health but contend it should not be a reason to release him.

“The eight judges who have already heard the evidence including three who were able to observe each witness under direct and cross-examination came to the same conclusion the rest of us did - Mr Megrahi was guilty of murder. His current health situation does not change that.”

Mr MacAskill, who is awaiting independent medical reports assessing al-Megrahi's condition, is expected to make a decision on his future by the end of this month. On Wednesday, the minister took the unprecedented step of visiting the Libyan in jail, prompting accusations that he was undermining the legal process. Al-Megrahi's second appeal is currently under way, although he will be forced to abandon his attempt to clear his name if he wishes to pursue a prisoner transfer. Release on compassionate grounds would allow him to continue with the appeal after being freed.

[Note by RB: Mr Henderson and Mr Marquise are gravely in error when they say that "The eight judges who have already heard the evidence ... came to the same conclusion as the rest of us did - Mr Megrahi was guilty of murder." Only the three judges at the Zeist trial heard the evidence and reached that conclusion. The five judges at the 2002 appeal made it clear that they had not considered the sufficiency of the evidence against Megrahi nor whether any reasonable tribunal could have convicted on that evidence. In paragraph 369 of their Opinion they said:

“When opening the case for the appellant before this court Mr Taylor [senior counsel for Megrahi] stated that the appeal was not about sufficiency of evidence: he accepted that there was a sufficiency of evidence. He also stated that he was not seeking to found on section 106(3)(b) of the 1995 Act [verdict unreasonable on the evidence]. His position was that the trial court had misdirected itself in various respects. Accordingly in this appeal we have not required to consider whether the evidence before the trial court, apart from the evidence which it rejected, was sufficient as a matter of law to entitle it to convict the appellant on the basis set out in its judgment. We have not had to consider whether the verdict of guilty was one which no reasonable trial court, properly directing itself, could have returned in the light of that evidence.”

The true position, as I have written elsewhere, is this:

"As far as the outcome of the appeal is concerned, some commentators have confidently opined that, in dismissing Megrahi’s appeal, the Appeal Court endorsed the findings of the trial court. This is not so. The Appeal Court repeatedly stresses that it is not its function to approve or disapprove of the trial court’s findings-in-fact, given that it was not contended on behalf of the appellant that there was insufficient evidence to warrant them or that no reasonable court could have made them. These findings-in-fact accordingly continue, as before the appeal, to have the authority only of the court which, and the three judges who, made them."

In June 2007, after a three-year investigation, the Scottish Criminal Cases Review Commission came to the conclusion that Megrahi's conviction may have constituted a miscarriage of justice. One of its six reasons for so finding was that in respect of absolutely crucial findings in fact by the trial court (the date of purchase of the clothing that surrounded the bomb and, hence, the identity of the purchaser) no reasonable tribunal could have reached the conclusion that the evidence established that it was Megrahi.

And whether Libya has admitted culpability for the Lockerbie tragedy has no bearing on whether a particular Libyan citizen was properly convicted or should now be released on compassionate grounds. But, of course, Libya has not admitted culpability. Here is a link to the official Libyan position which is that "Libya accepts responsibility for the actions of its officials". If, as a result of the present appeal, Megrahi's conviction is quashed there is no Libyan government admission of responsibility or culpability.]

Wednesday, 28 June 2017

‘‘We brought in the CIA... the Scots… MI5”

[What follows is excerpted from a long article headlined How Donald Trump Misunderstood the FBI that was published yesterday in The New York Times Magazine:]

President George W Bush [chose] Robert Mueller as the sixth director of the FBI.
Born into a wealthy family, Mueller exemplified ‘‘the tradition of the ‘muscular Christian’ that came out of the English public-school world of the 19th century,’’ Maxwell King, Mueller’s classmate at St Paul’s, the elite New England prep school, told me. Mueller arrived at FBI headquarters with a distinguished military record — he earned a bronze star as a Marine in Vietnam — and years of service as a United States attorney and Justice Department official. It was a week before the Sept 11 attacks, and he was inheriting an agency ill suited for the mission that would soon loom enormously before it. Richard A Clarke, the White House counterterrorism czar under Clinton and Bush, later wrote that [Louis] Freeh’s FBI had not done enough to seek out foreign terrorists. Clarke also wrote that Freeh’s counterterror chief, Dale Watson, had told him: ‘‘We have to smash the FBI into bits and rebuild it.’’
Mueller had already earned the respect of the FBI rank and file during his tenure as chief of the criminal division of the Justice Department. When he started work at the Justice Department in 1990, the FBI had been trying and failing for two years to solve the bombing of Pan Am Flight 103 over Lockerbie, Scotland. ‘‘The FBI was not set up to deal with a major investigation like this,’’ Richard Marquise, an FBI intelligence analyst who became the leader of the Lockerbie investigation under Mueller, said in an FBI oral history. ‘‘I blame the institution.’’
Mueller used his power under law to obliterate the FBI’s byzantine flow charts of authority in the case. ‘‘We literally cut out the chains of command,’’ Marquise said. ‘‘We brought in the CIA. We brought the Scots. We brought MI5 to Washington. And we sat down and we said: ‘We need to change the way we’re doing business.... We need to start sharing information.’ ’’ It was a tip from the Scots that put Marquise on the trail of the eventual suspect: one of Col Muammar el-Qaddafi’s intelligence officers, whose cover was security chief for the Libyan state airlines. Qaddafi’s spy, Abdel Basset Ali al-Megrahi, was indicted in 1991. It took until the turn of the 21st century, but he was convicted.
It meant a great deal to Mueller, in the Lockerbie case, that the evidence the FBI produced be deployed as evidence in court, not justification for war. In a speech he gave at Stanford University in 2002, concerning the nation’s newest threat, he spoke of ‘‘the balance we must strike to protect our national security and our civil liberties as we address the threat of terrorism.’’ He concluded: ‘‘We will be judged by history, not just on how we disrupt and deter terrorism, but also on how we protect the civil liberties and the constitutional rights of all Americans, including those Americans who wish us ill. We must do both of these things, and we must do them exceptionally well.’’

Thursday, 22 June 2017

Inconsistencies and contradictions of Lockerbie

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Monday, 24 April 2017

Can you believe it?

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

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

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

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

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

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

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

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

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

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

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

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

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

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

Wednesday, 29 March 2017

Abu Nidal and Lockerbie

[On this date in 2008 a long article entitled Lockerbie: The Man Who Was Not There by Dr Ludwig de Braeckeleer was published on the OhmyNews International website. It contains lots of interesting material, including extensive quotes from Richard Marquise, the FBI’s chief Lockerbie investigator. The following is just one short excerpt from the article:]

Atef Abu Bakr is a former spokesman for the Abu Nidal Organization (ANO) and one of Nidal's closest aides between 1985 and 1989. In a series of interviews published in the Arabic Al Hayat newspaper Bakr said that Abu Nidal told him that his organization was behind the explosion on Pan Am flight 103*.

"Abu Nidal told a meeting of the Revolutionary Council leadership: I have very important and serious things to say. The reports that attribute Lockerbie to others are lies. We are behind it."

"If any one of you lets this out, I will kill him even if he was in his wife's arms,"' Abu Nidal added, according to Bakr.

Having become persona non grata in Syria, Abu Nidal started his move from Syria to Libya in the summer of 1986. His operations, and those he falsely claimed, were bringing discomfort to Damascus. His move to Libya was completed by March 1987.

Settling in Tripoli, Abu Nidal and Libya's leader, Muammar al-Gaddafi, allegedly became close friends sharing, according to some observers, "a dangerous combination of an inferiority complex mixed with the belief that they were men of great destiny."

In the aftermath of the Pan Am Flight 103 bombing, Gaddafi, seeking to distance himself from Nidal, expelled him in 1999**.

Tuesday, 21 March 2017

Lockerbie questions for the FBI

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

What the SCCRC should have asked the FBI


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

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

It states:  Oliver “Buck” Revell, the former associate deputy director of investigations for the Federal Bureau of Investigations, has reacted angrily to the examination into the case by the Scottish Criminal Cases Review Commission (SCCRC). In an e-mail seen by Scotland on Sunday, Revell expressed frustration that no-one from the FBI was consulted by the SCCRC when it compiled its report into the safety of Megrahi’s conviction … In his e-mail to government and legal officials in Scotland and the US, Revell complained that the SCCRC failed to interview members of the FBI for its Statement of Reasons. The e-mail pointed out that the original Lockerbie investigation was carried out by Scottish police, Scotland Yard, the German BKA and the FBI. Revell added: “I don’t know what the SCCRC expects to determine when it is not even interviewing the actual investigators involved in solving this terrible crime.”
Marquise said:  “I don’t know if you can say you have done a comprehensive report unless you speak to key people. To me it is an incomplete report whatever they are going to publish. They never did speak to the people who might be able to shed some light on whatever it is that they were looking to find out. If you are going to say you have done a complete investigation, you should talk to everybody who was key, and I like to think people in the FBI were key. I like to think some people in the CIA were key and they could and should have been interviewed.”
While neither man shed any light on what the FBI investigators could have told the commission, we might infer from their comments that the Bureau held further evidence of Abdelbaset’s guilt. Of course, it almost certainly didn’t, because any such evidence would have been handed to the Crown.
That said, I share Revell’s and Marquise’s disappointment that the SCCRC failed to interview anyone from the FBI, as many important questions remain unanswered. For example:
1. What did FBI agent John Hosinski discuss with Tony Gauci when he met him alone on 2 October 1989?
2. What did Senegalese official Jean Collin reveal when interviewed in the US in December 1990?
3. Was the content of Collin’s interview revealed to the Scottish police? And, if not, why not?
4. Why did the FBI’s Tom Thurman ‘front’ for the CIA in relation to the identification of the timer fragment?
5. According to FBI agent Hal Hendershot, Thurman had a laboratory in Lockerbie within days of the bombing. What forensic work did he undertake and was that work shared with the Scottish investigators?
6.When, in June 1990, Thurman demonstrated to the Scottish police that PT/35b matched the control sample MST-13 timer, why did he not reveal that he was already aware that the timers were made by Mebo?
7. Why was Hendershot aware of the contents of the Toshiba manual fragment PK/689 before it was examined for the Scottish police at RARDE?
8. Why was the FBI able to investigate debris item PI/1389 (a blue T-shirt, which, according to the FBI’s Bonn legal attache David Keyes, showed blast damage and the imprint of the grills of two radio speakers) before RARDE?
9. What information did Hendershot, Thurman and Bob Howen uncover in relation to the crystals used in the MST-13 timers? In particular, were they able to establish the date of manufacture of the crystal used in the control sample timer K-1, which was recovered from Togo and which Thurman used for comparative purposes with the fragment PT/35b?
10. Regarding the episode at Frankfurt airport, witnessed by FBI agent Lawrence Whittaker and DI Watson McAteer, in which a baggage handler apparently entered a bag into the automated transit system without recording the transaction, why was Whittaker’s trial testimony at odds with McAteer’s statement S3743A?
11. How many FBI FD302 reports by Lockerbie field agents were handed to the Crown? (Only a handful were provided to the defence.)
12. The US Department of Justice has stated that only three reports were produced in relation to the FBI’s inquiries in Malta. Given the centrality of Malta to the case, why were there so few?
Perhaps Mr Revell and Mr Marquise can answer these questions.
The article is also notable for the following quote by Marquise:  “On the issue of witnesses being paid, no witness [was paid] to my knowledge. What some police officer or FBI agent might have told somebody in the corner in a dark room in the middle night that I don’t know about, I can’t vouch for that. But everybody that worked for me were under orders that they were not allowed to tell people that they could get money for this case. So, as far as I know, nobody was promised or paid money to testify.”

The SCCRC report states, at paragraph 23.19:  Enquiries with D&G [Dumfries and Galloway Police] have established that, some time after the conclusion of the applicant’s appeal against conviction, Anthony and Paul Gauci were each paid sums of money under the “Rewards for Justice” programme administered by the US Department of State. Under that programme the US Secretary of State was initially authorised to offer rewards of up to $5m for information leading to the arrest or conviction of persons involved in acts of terrorism against US persons or property worldwide. The upper limit on such payments was increased by legislation passed in the US in 2001.
According to DCI Harry Bell’s diary, on 28 September 1989, FBI agent Chris Murray told Bell that he (Murray): ‘had the authority to arrange unlimited money for Tony Gauci and relocation is available. Murray states that he could arrange $10,000 immediately.’  Murray would not have said these things unless he believed that the offer might have been put to Gauci, yet, according to Marquise, “everybody that worked for me were under orders that they were not allowed to tell people that they could get money for this case.” So, was Murray acting against Marquise’s orders? And, if so will he be held to account? Again, maybe Marquise and Revell can enlighten us.

Saturday, 11 February 2017

Lockerbie witnesses were paid

[This is the headline over an article by Dr Ludwig de Braeckeleer published in OhmyNews International on this date in 2009. It reads in part:]

In recent times, allegations have resurfaced regarding payments offered to key witnesses of the Lockerbie trial.

Specifically, there have been rumors that Majid Giaka, Paul and Tony Gauci were each paid about US$4 million for their help in the conviction of Megrahi for the bombing of Pan Am 103 over Scotland on Dec. 21, 1988. (...)

Richard Marquise, the FBI agent who led the Lockerbie investigation, forcefully denied that witnesses were ever offered any money.

'"I can assure you that no witnesses were ever offered any money by anyone--including the CIA," Marquise told OhmyNews. "This issue came up at trial and I spoke with the defense lawyers about it in Edinburgh in 1999 -- before trial. No one was promised or even told that they could get money for saying anything. Every FBI agent was under specific orders not to mention money to any potential witness." (...)

'A source speaking on condition of anonymity told Jeff Stein, the national security editor of the Congressional Quarterly, that a key witness, Tony Gauci, and his brother were each paid somewhere between $3 million to $4 million for providing information leading to the conviction of Megrahi.

'Moreover, former State Department lawyer Michael Scharf confirmed to OhmyNews that rewards were paid in the context of the Lockerbie trial.

'"I knew that rewards payments were made, but not the amount. The Awards for Terrorism Information program has been around since the 1980s, and has been expanded to rewards for information leading to the arrest or conviction of international indicted war criminals like Karadzic and Mladic. When I worked at the Office of the Legal Adviser of the State Department I was involved in the program," Scharf wrote in an email to OhmyNews. (...)

'Prof Black, often referred to as the architect of the Lockerbie trial, agrees. "The issue of payments made or promised to witnesses forms an important part of the Grounds of Appeal," Black told the author.

'"At one time in Scotland, if payment had been made, or promised, to a witness that was an absolute bar to his giving evidence. Today, it is simply a factor that must be taken into account in assessing his credibility. However, in order for this to be done, it is necessary that the court should know that the payment was made or promised. Failure by the Crown to disclose the promise or the payment is a serious breach of their duty to the court and to the administration of justice," Black said.'