A commentary on the case of Abdelbaset al-Megrahi, convicted of the murder of 270 people in the Pan Am 103 disaster.
Monday 26 September 2016
Defector Giaka in witness box at Zeist
Saturday 19 December 2020
Lockerbie files show Scots police doubted key witness
[This is the headline over a report in today's edition of The Times. It reads in part:]
Scottish detectives distanced themselves from a key Lockerbie witness, it has emerged, casting further doubt on the conviction of the only person ever found guilty over the attack.
Abdul Majid Giaka, a Libyan agent turned CIA informant, gave evidence that Abdul Baset Ali al-Megrahi collected a brown Samsonite suitcase from a Maltese airport the day before the 1988 bombing.
However, newly declassified files show that Scottish officers investigating the case admitted that his involvement had put them in a “delicate position”.
“The ‘birth’ of that witness was totally the making of the Americans,” they said in a document from 1991 that was marked secret.
It emerged this week that American prosecutors were seeking the extradition of the Libyan operative Abu Agila Mohammad Masud, accusing him of making the bomb that blew up Pan Am Flight 103, killing 270 people. He worked under Colonel Gaddafi and is serving a ten-year sentence for other crimes in a Tripoli prison.
The FBI is also believed to be interested in Abdullah Senussi, Gaddafi’s brother-in-law and security chief, who is suspected of overseeing the bombing and is in prison with Masud.
Lawyers carrying out a posthumous appeal on behalf of al-Megrahi, who died in 2012, say that the case against him was first made by Mr Giaka, whom they describe as “discredited”. They say that any charges levelled against Masud would fall apart if al-Megrahi’s conviction was overturned.
A report by the joint intelligence group of Dumfries and Galloway Constabulary has been declassified and placed in the National Archives at Kew. The dossier, seen by The Times, dates to October 1991, when reports of Mr Giaka’s emergence as an American asset began to circulate.
The document, written by Detective Chief Superintendent Stuart Henderson, the senior investigating officer, says: “The development of the ‘new witness’ has placed us in a delicate position. The ‘birth’ of that witness was totally the making of the Americans. The Americans must be ‘as one’ with us in anything we propose to expose to the Maltese.”
The document also mentions Tony Gauci, a Maltese shopkeeper whose evidence played a decisive role in al-Megrahi’s conviction at a Scottish court convened in the Netherlands in 2000. It states: “The Americans are keen to approach the witness Tony Gauci and ‘ascertain’ if he feels insecure or otherwise. Their intention is to take Gauci to America.” (...)
However, in 2005 Lord Fraser of Carmyllie, the former lord advocate who drew up the indictment against al-Megrahi, expressed doubts over Gauci’s testimony, describing him as “not quite the full shilling”. Last month appeal judges were told that Mr Gauci had asked for money in return for giving evidence.
The court was also told that Mr Gauci had been shown a photograph of al-Megrahi before he picked him out in an identity parade.
Aamer Anwar, the lawyer representing the al-Megrahi family, said: “These documents shine a light on dark and desperate actions taken by the US intelligence services over Lockerbie.
“We can only surmise that the ‘new witness’ who had been ‘birthed’ by the Americans was Abdul Majid Giaka.
“Megrahi’s family understands he was first accused of being involved in a conspiracy by Giaka. There has always been a suggestion that Giaka may have fabricated matters to make himself more valuable to the Americans. If the conviction of the late Megrahi was overturned then the case against Abu Agila Masud is likely to fall apart.”
John Holt, a former CIA agent who worked closely with Mr Giaka, claimed that the informant was a fantasist and an opportunist.
“I handled Giaka in 1989 for a whole year during which he never mentioned Libyan involvement in the bombing,” he said. “He was a car mechanic who was placed by Libyan intelligence as Malta airport office manager with Libyan Arab Airlines and had very little information about anything to do with bombs or Lockerbie.
“He felt humiliated by Megrahi, who was an official with the Libyan intelligence service, so the CIA knew he had a grudge.”
Mr Holt claimed that Mr Giaka changed his story in 1991 after fearing that his cover had been blown.
This month Mr Holt said: “When he was told he was useless to our intelligence services he began making up stories. It was only when he needed desperately to flee Libya in 1991 that he started telling the CIA things relevant to the Pan Am bombing, like hearing Megrahi and another man talking about a plan to bomb an American airliner.” (...)
Monday 28 August 2017
Trial examines 'secret' CIA papers
Tuesday 9 September 2014
Recruitment of the FBI's Lockerbie "golden informant"
Saturday 5 December 2020
Majid Giaka's CIA handler speaks out "after a lifetime of silence"
[What follows is excerpted from a report by Paul Martin headlined Former CIA agent reveals he was excluded from Lockerbie bombing inquiry published today on The Telegraph website:]
A former CIA agent has claimed he was excluded from the original Lockerbie bombing trial and that investigators should turn their attention to the "true culprit" – Iran.
John Holt, 68, says he was the author of secret cables showing that the Libyan double agent put forward by Scottish prosecutors as the star witness in the Lockerbie bombing trial had a history of "making up stories".
Mr Holt was never sent to the trial by his bosses, even though he had been the CIA handler for Libyan double agent and principal witness Abdul-Majid Giaka.
"I have reason to believe there was a concerted effort, for unexplained reasons, to switch the original investigations away from Iran and its bomb-making Palestinian extremist ally the PFLP General Command. Now we should focus a new investigation on the Iranians and their links with the bomber," he told The Telegraph in an exclusive interview.
"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."
Mr Holt spoke out for the first time as Scottish Supreme Court judges consider whether to quash the conviction of Abdelbaset al-Megrahi, who died of cancer in 2012. (...)
Giaka became a US asset after claiming he had information about Libyan involvement with terrorism while working as an assistant to the station manager of Libyan Arab Airlines (LAA) in Malta.
Explaining the key importance of his cables, Mr Holt said: "I handled Abdul-Majid Giaka in 1989 for a whole year during which he never mentioned Libyan involvement in the bombing.
"My cables showed he was a car mechanic who was placed by Libyan Intelligence as Malta Airport office manager with Libyan Arab Airlines and had very little information about anything to do with bombs – or Lockerbie.
"He felt humiliated by Megrahi, who was an official with the Libyan Intelligence Service. 'I was treated,' he said, 'like a dog when Megrahi came to the office.'
"That's all reported in my cables, so the CIA knew Giaka had a grudge against Megrahi.
"Every time I met Giaka, which was each month or two, I would also ask him if he had any information at all about the Pan-Am bombing. All of us CIA and FBI field officers were asked by the CIA to keep pressing our assets for any answers or clues. His answer was always: No.
“I expressed my opinion to the FBI that Giaka was nothing more than a wannabe who was not a real Intel Officer for the Libyans. He had no information re Lockerbie, and I told the CIA all this in comments I made in my cables. He went back to Libya at the end of 1989 and I moved on to another assignment.
"In 1991 Giaka told the CIA that he had been exposed and the Libyans would kill him. When he was told he was useless to our intelligence services [the CIA and FBI], he began making up stories.
"It was only when he needed desperately to get some financial and logistical support from the US to flee Libya in 1991 that he started telling the CIA things relevant to the PanAm-103 bombings – like hearing Megrahi and another man talking about a plan to bomb an American airliner." (...)
Mr Holt alleges he first realised there was an effort to distort the realities when called into the office of the CIA director George Tenet.
There, his description of Giaka was not included in the initial presentation of evidence to the trial. Later, summoned a second time to the director's office, his cables were thrust in front of him by FBI agents and he claims he was told to sign that they were written by him. He says no explanation was given. These were eventually released to the trial by the CIA, with some 'redaction', in 2000.
"Operational cables that I wrote did not get sent to the original trial," he revealed. "They were withheld by the CIA and the FBI, who – even when my cables did emerge – declined to let me give evidence to the Scottish court hearing, held in Camp Zeist near Utrecht.
"We now all need to admit we got the wrong man, and focus on the real culprits."
After 24 years of distinguished service with the CIA, Mr Holt has had deep concerns about speaking out. He has chosen his words with great caution, anxious to avoid accusations that he has leaked any secrets that could compromise his former agency.
"I'm speaking out now, after a lifetime of silence. But I feel deeply frustrated and I want justice to be done," he said.
Mr Holt believes intelligence services worldwide already have enough evidence to pinpoint the Lockerbie perpetrators.
"Whatever the Scottish Supreme Court decides, Britain should reopen the whole Lockerbie saga, have a heart-to-heart with the Americans, and go after Iran," he told The Telegraph.
"I have reason to believe that the three security agencies of the US Government were working on evidence pointing directly to Iran, before the Libyan connection was brought into play. I believe the US Government tried to hide evidence for political reasons, and Britain also was willing to go along with this.
"I have reason to believe that a crucial decision was made in 1991 by the US Justice Department and its enforcement arm the FBI: to drop all evidence pointing toward Iran and instead manipulate the evidence to place blame on Gaddafi's Libya. Gaddafi was a long-time nemesis to numerous US presidents."
Mr Holt feels that Americans were particularly keen to pin the blame for Lockerbie on Libya because of an ongoing feud. After the coup that brought Gaddafi to power, the Libyans had expelled American oil companies from oil drilling fields, and US forces from a massive American-built airbase constructed during the Cold War.
And in the 1980s the Gaddafi regime was suspected of being a massive danger to the West by developing a secret WMD programme.
He said the first thing British and US intelligence officers should do is demand access to the former chief of Libyan intelligence, Abdallah Senoussi, son-in-law of Colonel Gaddafi, who is still languishing in a Libyan jail under sentence of death.
Gaddafi and his henchmen were overthrown, with British military intervention, in 2011 and Senoussi, now aged 60, was convicted in 2015 for crimes against humanity that had no connection with Lockerbie.
"An interpretation is that the British and the US are not demanding to see him – because they already know Libya did not do it," says Mr Holt.
Sunday 27 September 2015
Giaka's second day in witness box
Monday 7 December 2020
Lockerbie questions that US Attorney General William Barr needs to answer
[What follows is excerpted from an article by John Schindler published today on the Top Secret Umbra website:]
With just six weeks left for the Trump administration, speculation is swirling that Attorney General William Barr may step down before the official presidential transition on January 20. Barr has fallen out of favor with the White House since his admission last week that the Department of Justice’s investigation of our November 3 election has uncovered no significant voting fraud, contrary to the loud claims of President Donald Trump and his enraged surrogates. A longtime liberal bugbear, Barr suddenly became the Oval Office’s new whipping boy instead, and the attorney general is reportedly tired of the public presidential abuse.
That would be the second time that Barr steps down as the attorney general (...)
Before we get to his decisions as Trump’s attorney general, we should first ask Bill Barr about what happened the last time he headed the Justice Department.
Above all, why did Attorney General Barr back in mid-November 1991 decide to indict two Libyan spies for the downing of Pan Am Flight 103 over Lockerbie, Scotland on December 21, 1988, a terrible crime that killed 270 innocent people. Barr’s announcement stunned our Intelligence Community, which had investigated that terrorist atrocity for nearly three years in voluminous detail, yet never suspected that Libya stood behind the attack.
Three decades ago, the Lockerbie tragedy loomed large in American news. A bomb inside a suitcase stowed in the Boeing 747’s forward left luggage container tore the airliner apart as it cruised at 31,000 feet, headed for New York. All 243 passengers and 16 crew on the Pan Am jumbo jet died, as did 11 people in the town of Lockerbie, which was showered by the flaming wreckage of the shattered 747. One hundred and ninety of the dead were Americans, including 35 Syracuse University students headed home for Christmas after a European semester abroad.
It didn’t take long for diligent British investigators to find the remnants of the Samsonite suitcase which contained less than a pound of Semtex plastic explosive manufactured in Czechoslovakia and hidden in a Toshiba radio cassette recorder. That trail quickly led to the Popular Front for the Liberation of Palestine – General Command, a radical Arab terrorist group that was headed by Ahmed Jibril, a former Syrian army officer. In the eyes of Western intelligence, the PFLP-GC was little more than an extension of Syria’s security services.
Intriguingly, less than two months before the Lockerbie attack, West German police rolled up a PFLP-GC bomb-making cell around Frankfurt, seizing four bombs made of Semtex hidden in Toshiba radios. Since Pan Am 103 originated in Frankfurt and that was the exact same kind of bomb which took down the doomed airliner, none of this seemed coincidental. Western intelligence circles heard chatter in the autumn of 1988 that the PFLP-GC, whose fifth Frankfurt bomb was never found by police, was planning to blow up U.S. airliners. Plus, one of the men taken into custody was Marwan Khreesat, a veteran bomb-maker who was believed to be behind the downing of a Swissair jetliner back in 1970, a terrorist attack which killed 47 people.
Before long, American intelligence believed that Iran was really behind the downing of Flight 103, given known close connections between Syrian intelligence and Iranian spy agencies. Neither was Tehran’s motive difficult to ascertain. A few months before, on July 3, 1988, the cruiser USS Vincennes, on station in the Persian Gulf, mistakenly shot down an Iran Air Airbus, a terrible accident which killed all 290 people aboard, including 66 children. Iran’s revolutionary regime promised revenge, and the Intelligence Community assessed that they got it over Scotland. As I explained on the thirtieth anniversary of the Lockerbie horror, that Iran stood behind the attack:
Was the conclusion of US intelligence, particularly when the National Security Agency provided top-secret electronic intercepts which demonstrated that Tehran had commissioned the PFLP-GC to down Pan Am 103 (...) One veteran NSA analyst told me years later that his counterterrorism team “had no doubt” of Iranian culpability. Bob Baer, the veteran CIA officer, has stated that his agency believed just as unanimously that Tehran was behind the bombing. Within a year of the attack, our Intelligence Community assessed confidently that Lockerbie was an Iranian operation executed by Syrian cut-outs, and that take was shared by several allies with solid Middle Eastern insights, including Israeli intelligence.
The IC was therefore taken aback on November 14, 1991, when Attorney General Barr announced the indictment of two Libyan spies, Abdelbaset el-Megrahi and Lamin Khalifah Fhimah, for the downing of Pan Am 103. Libya denied the accusations, as did the two Libyan intelligence officers, and it took Britain almost a decade to bring the men to trial. In a unique arrangement, the trial was held in the Netherlands under Scottish law. In the end, the court did not convict Fhimah but did find Megrahi guilty of 270 counts of murder in early 2001. Megrahi maintained he was framed and, suffering from cancer, he was released on compassionate grounds in 2009. He returned to Libya and succumbed to cancer there in May 2012, protesting his innocence to the end.
Quite a few people who looked at the evidence believed that Megrahi really may have been innocent, including some relatives of Pan Am 103 victims. Many in intelligence circles had doubts too, particularly because the prosecution’s star witness, Abdul Majid Giaka, was another Libyan intelligence officer who became a CIA asset. Giaka claimed to have witnessed Megrahi and Fhimah’s preparations in Malta to take down Pan Am 103 with a bomb made by Libyan intelligence. The Scottish court found Giaka less than credible, yet his claims against Megrahi stood up adequately to produce a conviction.
CIA made Giaka available to the court as the star witness, while obscuring some of their clandestine relationship with the Libyan spy. Langley offered several of its own officers to the court as well, something CIA recounted with pride in its official telling of their support to the Lockerbie trial, but the agency was careful to only produce officials who endorsed the Libya-did-it hypothesis.
There was the rub. Some CIA officers who were close to Giaka did not find his claims about Pan Am 103 and his own intelligence service’s involvement to be credible; in fact, they considered their “star” to be an unreliable fabricator. However, this secret – which raises fundamental questions about the US government’s official position on Lockerbie since late 1991 – was kept confined to spy circles for decades. Until now.
John Holt, a retired CIA officer who served as Giaka’s handler three decades ago, has broken his silence, granting a detailed interview to British media about his role in this sensational case. The 68-year-old Holt spoke out for the first time about what really happened behind the scenes with Giaka, whom he dismissed as an asset who was prone to “making up stories.” Giaka was far from a reliable source and the former American spy opined that CIA kept Holt away from the trial, since agency leaders knew that his account contradicted the official US position on Lockerbie. As he explained:
I handled Abdul-Majid Giaka in 1989 for a whole year during which he never mentioned Libyan involvement in the bombing. My cables [back to CIA headquarters] showed he was a car mechanic who was placed by Libyan Intelligence as Malta Airport office manager with Libyan Arab Airlines and had very little information about anything to do with bombs – or Lockerbie. He felt humiliated by Megrahi, who was an official with the Libyan Intelligence Service. “I was treated,” he said, “like a dog when Megrahi came to the office.” That's all reported in my cables, so CIA knew Giaka had a grudge against Megrahi.
This was a personal vendetta, in other words, one that was driven by Giaka’s needs and his changing memory, as Holt elaborated:
Every time I met Giaka, which was each month or two, I would also ask him if he had any information at all about the Pan-Am bombing. All of us CIA and FBI field officers were asked by the CIA to keep pressing our assets for any answers or clues. His answer was always: No.
I expressed my opinion to the FBI that Giaka was nothing more than a wannabe who was not a real Intel Officer for the Libyans. He had no information [about] Lockerbie, and I told the CIA all this in comments I made in my cables. He went back to Libya at the end of 1989 and I moved on to another assignment.
In 1991, Giaka told the CIA that he had been exposed and the Libyans would kill him. When he was told he was useless to our intelligence services, he began making up stories. It was only when he needed desperately to get some financial and logistical support from the US to flee Libya in 1991 that he started telling the CIA things relevant to the Pan Am 103 bombing.
This fix was in, however, and Holt found his first-hand view of the case sidelined by his own agency. His cables which illuminated Giaka’s unreliability as a source were not shared by CIA with the Scottish court, while Langley declined to let Holt provide evidence at the trial. “We now all need to admit we got the wrong man, and focus on the real culprits,” Holt explained, pointing a finger at Bill Barr:
I have reason to believe there was a concerted effort, for unexplained reasons, to switch the original investigations away from Iran and its bomb-making Palestinian extremist ally the PFLP—General Command. Now we should focus a new investigation on the Iranians and their links with the bomber…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.
In May of this year, the Scottish Criminal Cases Review Commission ordered a fresh look into Abdelbaset el-Megrahi’s conviction. So far, this review has revealed claims that the prosecution presented a distorted version of the late Megrahi’s alleged role based on “cherrypicked” evidence in order to obtain a conviction. Bill Barr won’t be attorney general for much longer and he ought to avail himself of the opportunity to explain why credible information from veteran intelligence officers like John Holt was ignored to make a case against Megrahi, who may not be guilty of his supposed role in the murder of 270 innocent people.
Nearly a year ago, Attorney General Barr delivered remarks about the Pan Am 103 tragedy at a memorial service held at Arlington National Cemetery. He commemorated the dead of Lockerbie: “The Americans who died that day were attacked because they were Americans. They died for their country. They deserve to be honored by our nation.” Barr added that the case remains far from over for him: “In 1991, I made a pledge to you on behalf of the American law-enforcement community: ‘We will not rest until all those responsible are brought to justice.’ That is still our pledge. For me personally, this is still very much unfinished business.” The thirty-second anniversary of the Lockerbie attack is two weeks from today. If Barr meant what he said about resolving that tragedy’s unfinished business, John Holt’s testimony is an excellent place to commence the search for the full truth about what happened to Pan Am 103.