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

Sunday 27 September 2015

Giaka's second day in witness box

[On this date in 2000, Libyan defector Abdul Majid Giaka spent his second day in the witness box at the Lockerbie trial. What follows is the contemporaneous report published on TheLockerbieTrial.com:]

The Crown's star witness returned to the witness box today for a continuation of the defence counsel's attacks started yesterday by William Taylor QC for Megrahi. Today he was branded a "liar" and as a desperate man who made "incredible" claims to his CIA paymasters.

Giaka was accused by both Richard Keen QC for Fhimah and Taylor of fabricating crucial evidence to stay on with the CIA when it became clear that they were about to ditch him.

William Taylor said that two years after the Lockerbie bombing, CIA telegrams revealed Giaka was a "shattered" man who desperately needed to come up with new information for his CIA handlers.

He suggested Giaka offered new information within hours of a make-or-break meeting with the CIA and US Department of Justice officials.

The Americans, he suggested were saying "come up with something and the future is rosy, come up with nothing and you're cut off without a penny."

The court heard, that only then did Giaka say he saw one of the defendants with a suitcase like the one which contained the bomb, a "fact" that he had failed to mention in his previous two years as a CIA informer.

The defence team also highlighted the bizarre claims Giaka made to the CIA about Libyan leader Colonel Qadafi being a freemason. In one episode, more reminiscent of a farce than a Scottish murder trial, Richard Keen QC asked Giaka about some of the "incredible" claims he had made to the CIA.

Keen said Giaka had told his CIA handlers and the US Grand Jury that he was a relative of King Idris of Libya and that Colonel Qadafi was involved in an international Masonic conspiracy.

The question: "How did you discover that Colonel Gadaffi is a mason?" was put to Giaka six times.

Giaka repeatedly asked Keen for the source of his question before Lord Sutherland intervened and ordered Giaka to answer the question.

"The person is in Libya and for security considerations I can't mention the name of that person" replied Giaka.

Mr Keen asked how Giaka knew the president of Malta and the Libyan foreign minister were also masons, and Giaka said he did not remember.

"Do you remember suggesting that they were somehow conspiring together as masons over a political matter," said Mr Keen.

"I don't recall," replied Giaka.

"It's such a strange accusation to make that it would surely stick in your memory," responded Keen.

Later in his testimony responding to more awkward cross-examination, Giaka said, "I was not given any offer to act as a witness or any other offer. They did not try to buy me off."

"You also told the Americans that you were a relative of King Idris, the last king of Libya."

Giaka said he had never made this claim, suggesting the comment might have arisen from a translation error during an interview with CIA agents.

Keen pressed on, "Mr Giaka, you are a liar, aren't you? You tell big lies and you tell small lies, but you lie, do you not?"

Giaka said, "I do not lie about anything."

Secret cables revealed the CIA were disappointed with the information Giaka had given them into the Libyan intelligence service, said Taylor.

American agents reported Giaka was pressing them to boost his $1,000 per month CIA pay by $500 and was becoming "desperate" as he struggled to find himself a new role in life after leaving the Libyan secret service.

He even asked the CIA to give him $2,000 so he could import bananas from Malta to Libya and make a large profit, said one CIA telegram.

William Taylor said none of the scores of CIA documents about Giaka in the two years after the bombing mentioned his account of seeing defendant Fhimah collect a brown Samsonite suitcase from the luggage carousel at Malta airport and walking out without it being checked by Customs.

Taylor went on: "There's no mention of any incident like the one you described involving a brown Samsonite suitcase in the CIA cables at all. There is a deafening silence on this."

Taylor said Giaka requested an emergency meeting with the Americans on July 13, 1991, and met them on a US warship off Malta, when the CIA was going to decide whether to retain his services.

"Lo and behold, the deafening silence ends the very next day when you come up with a brown Samsonite suitcase and this rubbish about Customs," said Taylor.

"The very next day is the first mention by you, Giaka, of these matters."

Giaka replied that the American officials were very good investigators who could distinguish between truth and lies.

Comment
After day two of the testimony of the Libyan informer, Abdul Giaka, the Crown must be breathing a sigh of relief that tomorrow will be his last day in the witness box.

The court was once again treated to the "evidence" of the crown star witness and it plumbed new depths in terms of Giaka's bizarre statements of high level Masonic conspiracy.

The very mention of Freemasonry in court today must have set several hearts fluttering as it is a well known fact that Freemasonry can count many lawyers amongst its brethren.

It was clear from Giaka's demeanour that he was ill prepared for the cross-examination he is undergoing. Although it is common practice to coach witnesses with mock cross-examination, a number of questions put to Giaka seemed to throw him. This suggests either that his coaching by the Department of Justice was not as thorough it might have been or that they were completely outmanoeuvred by Taylor and Keen.

It now appears that the US Department of Justice is downplaying the importance of Giaka as a witness, as they told one American relative today that the Crown had "done enough to secure convictions, without Giaka." This of course is a complete reversal of the mantra coming from Washington and Edinburgh for years.

Many relatives have been putting very awkward questions to the DOJ today regarding what they see as evidence from Giaka which has been very unhelpful to the Crown's case.

[A verbatim transcript of Giaka’s evidence can be found here.]

Saturday 26 September 2015

Libyan defector Giaka in the witness box

[On this date in 2000, the Crown’s “star witness” Abdul Majid Giaka started his evidence at the Lockerbie trial. TheLockerbieTrial.com reported as follows:]

Witness number 684, Abdul Majid Giaka, today finally stepped into the witness box at the Lockerbie Trial. His appearance at the trial had been delayed due to legal wrangling over CIA cables.

Today the accused Abdelbaset Ali Mohmed Al Megrahi and Al Amin Khalifa Fhimah, the two Libyans charged with bombing Pan Am 103 came face to face once gain with the man billed by the Scottish Crown and the US Department of Justice as the star witness.

In a surprisingly brief and low key examination, Giaka was questioned by Advocate Depute Alistair Campbell QC, for the Crown.

Giaka said he contacted the US embassy in Malta in August 1988 (four months before the Pan Am attack) after becoming disillusioned with the Libyan security service. He stated that he had worked with the accused, for Libyan Arab Airlines and agreed to stay on at the airport and report to
the CIA monthly.

Earlier reports of these meetings show that while he was acting as a double agent his CIA handlers were not impressed with the quality of his information and were continually asking him for new material.

Giaka told the court that in August 1986, more than two years before the Lockerbie bombing, Fhimah showed him two bricks of what he said was the explosive TNT.

The TNT was in the drawer of a desk in an office they shared with another airline employee.

“Fhimah told me he had had 10 kg of TNT delivered by Abdel Basset (Megrahi). He opened the drawer and there were two boxes which contained a yellowish material,” Giaka said, adding Fhimah kept over $10,000 worth of travelers cheques.

The court referred to a CIA document dated October 5, 1988, in which Giaka recounted how the story of the explosives in the drawer had been relayed to CIA officers.

Continuing his testimony Giaka said Megrahi arrived in Malta from Tripoli on December 7, 1988, and had brought some cabin luggage with him. Two to three weeks later, Giaka said he saw Fhimah and Megrahi take a brown hard-shell suitcase off the carousel at Luqa.

Giaka said," They walked together toward customs. The suitcase was not opened for inspection.”

The witness then recounted another story where he remembered being asked by another Libyan Intelligence officer if it was possible to put an unaccompanied bag on a UK plane.

“My answer was that it was possible to place an unaccompanied bag on the flight,” Giaka said.

William Taylor QC for Megrahi then launched into a fierce cross-examination of Giaka forcing the Crown's star witness in to making several contradictory statements. Taylor was to prove relentless in his onslaught and during questioning, when Giaka would occasionally look over in the direction of the two US lawyers [RB: Brian Murtagh and Dana Biehl] who sit behind the Crown team, Taylor reminded him that they could not help.

Taylor had earlier objected to some of Giaka's testimony, calling it “tittle tattle and hearsay.”

“We’ll see many, many more examples of a story becoming embellished and changed to make it look better,” Taylor said as he highlighted more inconsistencies in Giaka's testimony.

Taylor will continue with his cross-examination followed by Richard Keen QC for Fhimah.

[A verbatim transcript of Giaka’s evidence can be found here.]

Monday 28 September 2015

Giaka's evidence ends

[On this date in 2000 the evidence of Libyan defector Abdul Majid Giaka mercifully came to a conclusion. What follows is taken from TheLockerbieTrial.com’s contemporary report:]

Today saw the Libyan informer Abdul Giaka, endure his third day of questioning at the trial.

Much of the questioning today centred on money, starting with the $30,000 Giaka claimed he had saved. Richard Keen suggested that this money was made in illegal black market currency deals.

When questioned about how he supported himself when his salary from the JSO (Libyan Intelligence service) was stopped, Giaka answered that it was cheap to live in Libya. He denied the suggestion put again by Keen that the Black market money deals were the source of his income.

When Keen asked him if he had been promised a $4 million dollar reward, Giaka denied this although he admitted that he was aware of it.

Keen moved on to ask Giaka if he read much American literature and specifically had he read The secret life of Walter Mitty. The witness said he could not recall.

The Crown's attempt to rehabilitate Giaka and salvage even a modicum of his credibility failed miserably and Giaka finally left the witness box.

Later the court heard from witness number 689, Harold Hendershot a Special Agent with the Federal Bureau of Investigation.

Hendershot agreed that he had interviewed Giaka on board a US warship on July 14 1991 and on a number of other dates in Tyson's Corner, near Washington DC and on other dates in July and August.

Hendershot confirmed that on board the warship on July 14 Giaka had given him information regarding a suitcase.

Much of the detail of this information relating to the suitcase was vague and Giaka had not been able to specify the month he had seen the suitcase. Over the next few months further details emerged, he said.

During cross-examination by William Taylor, Hendershot was asked about Mohammed Abu Talb.

Taylor asked if the witness had attempted to interview Abu Talb in connection with Pan Am 103. Hendershot said the interview had been conducted in a prison as Talb was incarcerated. He could not recall Talb refusing to be seen by any American and only agreeing to speak to Swedish Police. Taylor asked where his notes were and the witness said that his notes were in Washington. Taylor said that his evidence was valueless without the notes and confirmed to the Judge that he may require to recall the witness after taking instructions.

Richard Keen referred to a number of trips made by Hendershot to Sweden in 1989 in connection with the Lockerbie bombing. These investigations involved obtaining search warrants from the Swedish police and Talb was named on the warrant. The Swedish Police executed the search warrants with Hendershot in attendance and he was asked if he remembered the recovery of a quantity of clothing manufactured in Malta from the home of Abu Talb. Hendershot did not recall this and said he did not believe he had made notes in respect of the search. Keen suggested it was unusual to have attended such a search without taking notes. The FBI special agent said that in foreign countries there were procedures that could uncover this information. Hendershot was asked if he recalled the recovery of watches and other electrical items, which were in stages of being, dismantled but he could not recall.

Hendershot could not recall whether Talb was in police custody or had already been convicted when he met with him. He said he did know he was at some point convicted of bombing incidents but said he did not know these had occurred outside Sweden. He was asked if he recalled the seizure of a calendar from Talb's house, which was relevant to Pan Am 103. This calendar, Keen said, had December 21 ringed or marked. The witness said that he did not remember but would presumably have noted this if it had been brought to his attention.

Keen suggested another reason Hendershot was in Sweden was because he had been informed of links between Talb and PFLP in Germany and the witness said he recalled travel between Sweden and Germany, which was believed to have something to do with the movement of explosives and the PFLP. Hendershot said he would be able to answer more fully if he had his notes with him.

Taylor asked him if he recalled that a reward was available in connection with the bombing of Pan Am 103. He said yes but could not confirm the exact amount but knew it was more than $1 million. Bill Taylor then confirmed that he would not require to recall the witness.

The next witness from the FBI spoke to money recorded spent on Giaka. In total payments of $110,800 had been made up to the present. (...)

Comment
Now you see him now you don’t. By the time the trial resumes Friday, Giaka is likely to be well on his way back to his US hideaway.

We may never know his thoughts on his camp Zeist experience, but his name will live on in the annals of Pan Am 103 as the most expensive witness ever to testify at any trial. This might have been acceptable if the evidence he gave was even remotely persuasive, but only the most blinkered of observers could say anything positive about Giaka's testimony.

The Department of Justice, who have touted Giaka as the greatest thing since sliced bread, will undoubtedly have some explaining to do when the dust settles.

Whatever the outcome of the trial, Giaka's contribution has been described as "totally useless" by one family member and a "complete waste of time" by another.

But should we be blaming Giaka or those who promoted him. It was clear from the moment that the CIA wrote the cables suggesting that he was providing no useful information that the FBI should have taken that assessment into consideration before making a lifetime commitment to protecting Giaka and his family.

So desperate was the FBI for anything that resembled evidence in the Pan Am investigation they jumped at the chance of getting Giaka, warts and all. They denounced any journalist or commentator who dared suggest that Giaka would prove to be a witness whose testimony was shot full of holes. They sang his praises and talked in glowing terms of having "dinner with Majid."

Today they dismiss his testimony to family members as "never having been really important in the scale of things."

We understand that the recriminations are already underway and if "buck passing" was an Olympic event there are certain DOJ personnel at Zeist who would be stepping up to collect gold.

"Poorest excuse of the day" prize has to go to FBI Special Agent Harold Hendershot, a senior agent who came all the way to the trial of the century and was overcome with a case of "I cannot recall". (He was unsure of many issues relating to Talb, which is surprising, considering Talb was at one time, THE number-one suspect for this bombing.) On top of this our intrepid FBI agent claimed that he had left his notes in Washington. Obviously Special Agent Hendershot missed the class at Quantico which dealt with "preparation for a trial."

[A verbatim transcript of Giaka’s evidence can be found here.]

Monday 1 June 2015

The Crown and the CIA cables

[On this date in 2000, members of the prosecution team at the Lockerbie trial at Camp Zeist were given access at the United States embassy in the Netherlands to the unredacted cables sent by Abdul Majid Giaka’s CIA handlers to headquarters in Langley, Virginia. What follows is taken from an account of the trial by David Morrison which was published in March 2001:]

On 1 June last year [2000] after the trial in Camp Zeist had started the prosecution at last saw uncensored versions of CIA cables about Giaka and became aware of the awful truth of Giaka’s history, which if revealed to the defence would mean that his credibility as a prosecution witness would be undermined.  When the defence applied to the Court for the same access to the cables, desperate to protect their key witness, the prosecution lied to the Court that the censored material would [not] be useful to the defence (see below). The person who told this enormous whopper was the Lord Advocate, the chief law officer of Scotland, who led for the prosecution at Camp Zeist.

As we have said, the key prosecution witness at the trial in Camp Zeist was Abdul Majid Giaka.  Without him, the two Libyans, Megrahi and Fhimah, would never have been indicted.  Whenever, in the intervening years, journalists and others questioned the soundness of the case against them, the prosecuting authorities in Edinburgh and Washington always responded by boasting that they had a witness who could connect the accused directly with the Lockerbie bomb.  The witness in question was Giaka.

Giaka was a member of the Libyan intelligence service, the JSO, who in August 1988 a few months before the Lockerbie bombing offered his services to the CIA.  In July 1991 he gave the CIA startling eyewitness evidence connecting Megrahi and Fhimah with the Lockerbie bomb (whereupon he was taken to the US and put on a witness protection programme, where he has remained ever since).  A few months later in November 1991, they were charged with the bombing in Scotland and the US.  Without Giaka’s evidence, they would never have been charged.

The credibility of any witness should be of concern to prosecuting authorities.  The more so when he is the key witness in the biggest murder trial in British history with profound geopolitical implications.  Even more so when he is a former member of Libyan intelligence who has defected to the CIA and who stood to receive $4 million of reward money from the US government if his evidence was instrumental in securing a conviction for the Lockerbie bombing.

Plainly, it was incumbent upon the Scottish prosecuting authorities to look upon Giaka’s evidence with a very sceptical eye and to assess his credibility as a witness thoroughly before charging the two Libyans.  This they failed to do.  Crucially, they failed to get sight of uncensored versions of the regular cables about him sent by his CIA handlers in Malta to CIA headquarters in Langley in the period from August 1988 onwards, which contained the CIA’s own assessment of his credibility.  It seems that prior to the charges being laid in November 1991 the CIA had allowed them to see censored versions of the cables with large parts blacked out.  But it wasn’t until 1 June 2000, after the trial in Camp Zeist had begun, that they saw uncensored versions of these cables.

It was, unsurprisingly, the blacked out parts which were relevant to an assessment of Giaka’s credibility.  They revealed that, as of 1 September 1989 when he had been working for the CIA for over a year (and months after the destruction of Pan Am 103), Giaka’s CIA handlers were highly critical of him and of the lack of important information supplied by him.  He is described as a man in the business of selling information for his own benefit; as someone who will never have the penetration of Libyan intelligence services that had been anticipated; as someone who had never been a true member of Libyan intelligence; and as someone whose CIA salary of $1000 per month should be cut off if he supplied no significant information.  The clear inference from this is that by 1 September 1989 Giaka had still not given his CIA masters the crucial eyewitness “evidence” incriminating Megrahi and Fhimah, otherwise these criticisms of his value and of the worth of the information supplied by him could not have been made.

Had the Scottish prosecuting authorities done their job in 1991 and made it their business to acquaint themselves with the CIA’s experience of Giaka then Megrahi and Fhimah would never have been charged – and Libya would not have had economic sanctions imposed on it for most of the 90s for refusing to extradite them.  Clearly, the CIA deliberately kept vital information about Giaka’s lack of credibility as a witness from the Scottish prosecuting authorities.  But it was their job to make sure their key witness was credible, to demand a full account of Giaka’s history with the CIA and to bring charges against the two Libyans only if that history revealed him to be credible. (...)

The prosecution saw the uncensored versions of the CIA cables about Giaka on 1 June last year at the US embassy in The Hague, having promised to keep the censored parts confidential.  How this came about is not clear.  Presumably, the prosecution made a request to the CIA.  If so, it was not obviously a sensible thing to do from their point of view.  There is a clear obligation in Scottish law that the prosecution has a duty to disclose to the defence any information which supports the defence case or casts doubt upon the prosecution case.  In principle, therefore, information from the uncensored cables which undermined Giaka’s credibility would have to be disclosed to the defence, and a confidentiality agreement with the CIA could not override that principle.  So, on the face of it, from the prosecution point of view it would have been far better if they had remained in ignorance.

(Why the CIA consented to the prosecution seeing the uncensored cables is also a puzzle, since they must have known that there was a grave danger that as a result Giaka would be discredited and the trial would collapse.  At the time there was some public controversy about the CIA failing to make information available for the trial and at one point the Director of the CIA, George Tenet, made a statement to the victims’ families saying that the CIA was committed to making every relevant piece of evidence available to the Court.  Perhaps that’s why the CIA felt obliged to give the prosecution unrestricted access of the cables for the first time.)

When the prosecution saw uncensored versions of the cables on 1 June 2000, they must have been panic stricken since their key witness had being revealed to be utterly unreliable.  They kept quiet about their sight of the uncensored cables for three months until 21 August, the day before the trial was due to resume after its summer recess.  When the defence applied to the Court next day for access to the uncensored cables, the prosecution objected strenuously and simply lied to the Court that the censored material would be useful to the defence.

The Lord Advocate of Scotland, who led for the Crown at the trial, told the Court that the members of the prosecution team who saw the uncensored CIA cables were fully aware of the obligation upon them to make available to the defence teams material relevant to the defence of the accused and, to that end, considered the contents of those cables with certain principles in mind.

He said:
“First of all, they considered whether or not there was any information behind the redactions [the censored material] which would undermine the Crown case in any way.  Secondly, they considered whether there was anything which would appear to reflect on the credibility of Mr Majid [Giaka]. They also considered whether there was anything which might bear upon the special defences which had been lodged and intimated in this case. On all of these matters, … [they] reached the conclusion that there was nothing within the cables which bore on the defence case, either by undermining the Crown case or by advancing a positive case which was being made on may be made, having regard to the special defence... I emphasise that the redactions have been made on the basis of what is in the interests of the security of a friendly power... Crown counsel was satisfied that there was nothing within the documents which bore upon the defence case in any way.”
One of the trial judges, Lord Coulsfield, then intervened:
“Does that include, Lord Advocate ... that Crown counsel, having considered the documents, can say to the Court that there is nothing concealed which could possibly bear on the credibility of this witness?”
To which the Lord Advocate replied:
“… there is nothing within these documents which relates to Lockerbie or the bombing of Pan Am 103 which could in any way impinge on the credibility of Mr Majid [Giaka] on these matters”.
That is a barefaced lie by the chief law officer of the Crown in Scotland.  The uncensored cables revealed, amongst other things, that the CIA believed Giaka to be in the business of selling information for his own benefit.  One doesn’t have to be a lawyer, let alone the chief law officer in Scotland, to recognise that this “impinges upon the credibility” of Giaka as a witness, as did other matters from the uncensored cables.  A witness in court who is caught out lying can be charged with perjury and even gaoled, but the chief law officer of the Crown in Scotland can apparently lie with impunity.
However, the Lord Advocate’s lies were in vain.  The Court did not accept that the defence should be denied access to the uncensored cables and he was instructed by the Court “to use his best endeavours to ensure that the information in the unedited cables was disclosed to the defence”.  The CIA conceded that the defence could see the unedited cables – they had to, otherwise the case would most likely have collapsed – and for the first time in history CIA internal documents were made available to foreign court.
With the aid of the unedited cables, the defence destroyed Giaka’s credibility as a witness when he gave evidence on 26-28 September.

Monday 25 August 2014

The disgraceful CIA Giaka cables saga recalled

[Fourteen years ago on this date the Scottish Court in the Netherlands was considering the implications of the CIA cables relating to Libyan defector Abdul Majid Giaka, which had just been made available to the defence, over the Crown’s vigorous objections. Here is how the proceedings were recorded at the time on TheLockerbieTrial.com website:]

Richard Keen QC for Fhimah described the CIA cables, which were made available to the defence today, as "highly relevant" to the defence case.

Keen told the court that the idea that they were not relevant is inconceivable.

[The] Lord Advocate told the court on Tuesday that the redacted passages in the CIA cables were irrelevant to the defence case. He [Richard Keen] said some of the disclosed material goes beyond issue of reliability and credibility to the heart of this case and the defence may now have to consider their position with respect to the trial.

William Taylor QC for Megrahi said that if Giaka is to give evidence on Monday the defence would require more time to review the information contained in the cables. Mr Keen said that a preliminary glance at the cables indicate that at least one additional witness required to be precognosced and this witness is outside Holland and Scotland. He sought confirmation from the Lord Advocate that what has been produced is what the Crown have seen.

The Lord Advocate indicated that there were deletions, which he understood were names but that he would require to speak to Mr Turnbull [Advocate Depute Alan Turnbull QC] and address the court on Monday in respect of whether the deletions are the same.

Analysis
The Crown appears to be on the defensive again regarding the issue of the CIA cables.

It seems clear that Giaka will not now testify on Monday and if the defence are granted a week long adjournment to examine the issue further then the earliest that Giaka will testify is Tuesday, 5 September.

The case does appear now to be totally disjointed with different chapters of evidence interweaving with the Giaka cables.

Several relatives of those who died on Pan Am 103 are also concerned at what might be contained in the CIA cables.

One made the point to me [Ian Ferguson, website co-editor] that they are concerned that Giaka was a paid informer for the CIA before the bombing. "Some family members," he said "shudder at the possibility, that if Giaka did tell the CIA about the planning of the bombing, then why was nothing done about it."

[My account of the CIA cables saga, as published in The Scotsman on 23 July 2007, reads as follows:]

The behaviour of the Crown in the Lockerbie trial was certainly not beyond criticism - and indeed it casts grave doubt on the extent to which the Lord Advocate and Crown Office staff can be relied on always to place the interest of securing a fair trial for the accused above any perceived institutional imperative to obtain a conviction.

To illustrate this in the context of the Lockerbie trial, it is enough to refer to the saga of CIA cables relating to the star Crown witness, Abdul Majid Giaka, who had been a long-standing CIA asset in Libya and, by the time of the trial, was living in the US in a witness protection programme. Giaka's evidence was ultimately found by the court to be utterly untrustworthy. This was largely due to the devastating effectiveness of the cross-examination by defence counsel. Their ability to destroy completely the credibility of the witness stemmed from the contents of cables in which his CIA handlers communicated to headquarters the information that Giaka had provided to them in the course of their secret meetings. Discrepancies between Giaka's evidence-in-chief to the Advocate Depute and the contents of these contemporaneous cables enabled the defence to mount a formidable challenge to the truthfulness and accuracy, or credibility and reliability, of Giaka's testimony. Had the information contained in these cables not been available to them, the task of attempting to demonstrate to the court that Giaka was an incredible or unreliable witness would have been more difficult, and perhaps impossible.

Yet the Crown strove valiantly to prevent the defence obtaining access to these cables. At the trial, on 22 August 2000, when he was seeking to persuade the Court to deny the defence access to those cables in their unedited or uncensored form, the then Lord Advocate, Colin Boyd QC, stated that the members of the prosecution team who were given access to the uncensored CIA cables on 1 June 2000 [Advocate Depute Alan Turnbull QC and Procurator Fiscal Norman McFadyen] were fully aware of the obligation incumbent upon them as prosecutors to make available to the defence material relevant to the defence of the accused and, to that end, approached the contents of those cables with certain considerations in mind.

Boyd said: "First of all, they considered whether or not there was any information behind the redactions which would undermine the Crown case in any way. Second, they considered whether there was anything which would appear to reflect on the credibility of Majid... On all of these matters, the learned Advocate Depute reached the conclusion that there was nothing within the cables which bore on the defence case, either by undermining the Crown case or by advancing a positive case which was being made or may be made, having regard to the special defence... I emphasise that the redactions have been made on the basis of what is in the interests of the security of a friendly power... Crown counsel was satisfied that there was nothing within the documents which bore upon the defence case in any way."

One judge, Lord Coulsfield, then intervened: "Does that include, Lord Advocate... that Crown counsel, having considered the documents, can say to the Court that there is nothing concealed which could possibly bear on the credibility of this witness?"

The Lord Advocate replied: "Well, I'm just checking with the counsel who made that... there is nothing within these documents which relates to Lockerbie or the bombing of Pan Am 103 which could in any way impinge on the credibility of Majid on these matters."

Notwithstanding the opposition of the Lord Advocate, the court ordered the unedited cables to be made available to the defence, who went on to use their contents to such devastating effect in questioning Giaka that the court held that his evidence had to be disregarded in its entirety. Yet, strangely enough, the judges did not see fit publicly to censure the Crown for its inaccurate assurances that the cables contained nothing that could assist the defence.

Monday 31 August 2015

CIA memos reveal doubts over 'key' Lockerbie witness

[This is the headline over a report published in The Independent on this date in 2008. It reads as follows:]

A Libyan "double agent" who was central to the CIA's investigation into the Lockerbie bombing exaggerated his importance in Tripoli's intelligence apparatus and gave little information of value, yet is still living at the US taxpayers' expense in a witness protection programme, according to previously unseen CIA cables.

Five months before the destruction of Pan Am flight 103 in December 1988, 27-year-old Majid Giaka turned up at the US embassy in Malta and "expressed a desire to relocate ... in return for sensitive information on Libya", in the words of a cable sent by a CIA case officer to his headquarters in Langley, Virginia, the same day. Mr Giaka claimed he was an agent of Libya's feared Jamahiriya security organisation, but it later turned out that he worked in the agency's garage.

More than 60 cables, uncovered in a BBC investigation, detail the relations between the Americans and a man later described in court as a real-life Walter Mitty. Mr Giaka, who said that he worked for Libyan Arab Airlines at Malta's Luqa airport as a cover, told the CIA that he wanted to remain in Malta. He promised he would co-operate fully with the CIA – in return for money.

At the time Libya was public enemy number one. But the CIA had few sources of information on the country, and Mr Giaka was put on the payroll. In return for information about Libyan officials coming and going from Malta, he received $1,000 a month and gifts. His handlers even agreed to fund $6,000 of fake surgery on his arm, so that he could avoid military service back home.

In the summer of 1989, the Lockerbie investigation was uncovering evidence which pointed to a Libyan connection, and the FBI believed the suitcase which blew up Pan Am flight 103 had started its journey from Luqa airport. The CIA hoped its Libyan agent would have inside knowledge, but the case officers reported back: "Giaka does not believe explosives hidden in an unaccompanied suitcase could be inserted into the handling process at Luqa International Airport."

The Libyan mole acknowledged that it could have been theoretically possible for officials in Tripoli to bring explosives on to the island via the diplomatic pouch, but "because Giaka believes he had the best contacts of LIA [Luqa International Airport], he does not think this type of operation could have been slipped by him".

The case officers cabled: "It is clear that Giaka will never be the penetration of the ESO [Libyan External Security Organisation] that we had anticipated ... unfortunately, it appears that our assisting him in scam surgery on his arm to avoid military service has had the reverse result that we had intended – it has also allowed him to avoid further service with the ESO, Giaka's true intention from the beginning".

But even after it turned out that he had only worked in the ESO garage, he was the only Libyan agent the CIA had in Malta, so it kept him on. By the autumn of 1989, a former Libyan Arab Airlines security official, Abdelbaset Al-Megrahi, was chief suspect for having planted the bomb on an Air Malta flight to Frankfurt (where it was transferred on to a Pan Am flight via London). But Mr Giaka "had no further information" on his one-time colleague.

Mr Giaka eventually returned to Tripoli in 1990 after the CIA money dried up. But the agency kept in touch with him and finally persuaded him in 1991 to come to America. Nine years later, Majid Giaka arrived at the Lockerbie bombing trial in the Netherlands. He described how he had seen Megrahi and his co-accused, Khalifa Fhimah, at Luqa airport before the bombing with a large brown suitcase. But the CIA cables confirm that nearly two years before, Mr Giaka didn't remember anything.

At the Lockerbie trial, the four judges described some of his evidence as "at best grossly exaggerated and at worst simply untrue" and concluded he was "largely motivated by financial considerations".