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

Monday 15 November 2010

Lead Pan Am 103 investigator recalls search for suspect

[This is the headline over the report of Richard Marquise's recent talk at Syracuse University, NY in the university's newspaper The Daily Orange. It reads as follows:]

Richard Marquise searched the 845 square-mile crime scene for a piece of circuit board that would link Libyan terrorists to the Pan Am Flight 103 bombing.

"The piece of evidence that cracked the case could fit on the tip of my finger," Marquise said. "I said, ‘If someone sneezes, we're going to need to do another crime scene search for evidence.'"

Marquise is a former FBI special agent and lead investigator of the task force assigned to the bombing over Lockerbie, Scotland, that killed 35 Syracuse University students. Marquise, who spoke Thursday in the Life Sciences Complex, worked in the FBI for more than 30 years.

Marquise walked the audience chronologically through what he called the "10-year odyssey" of the investigation. The tiny piece of circuit board evidence eventually led Marquise's task force to Abdelbaset al-Megrahi, who was eventually convicted as a Libyan intelligence officer and the man behind the bombings. Al-Megrahi was tried before a Scottish court in the Netherlands.

"It was an electric moment. They don't have commercials in situations like this. The judge just stood up and said that they found Mr. Megrahi guilty on all accounts," Marquise said.

Al-Megrahi was released from prison in August 2009 on compassionate grounds that terminal prostate cancer could end his life in three months. He remains alive today. New York senators and other U.S. leaders have called for al-Megrahi to be put back in prison after he survived nearly a year longer than expected and after questions arose about a possible backdoor deal between British Petroleum and the British government to have him released.

Marquise showed the audience a picture of a baby's shoe embedded in the ground after falling from the plane and another of the broken tail of the plane emblazoned with an American flag.

"It hits home here in Syracuse maybe more than in any other city in the United States," Marquise said.

Marquise finished the lecture with a short video that showed interviews with some family members of the victims of the tragedy.

In one video, the mother of a Syracuse student who died in the crash was directed to the imprint that her son's body had made in the ground after falling from the plane. She said she lay down in the imprint and was able to feel close to her son once again. Several audience members wiped their eyes at the end of the video.

Marquise retired from the FBI in 2002 but remains active in the intelligence community by teaching and consulting.

He said: "I'm going to keep doing this because I don't think man was meant to retire."

Friday 8 August 2014

Lockerbie investigators "hand in hand ... praying for justice"

[Various Dutch newspapers are today running an article headlined De lessen van Lockerbie (The lessons of Lockerbie). What follows are excerpts taken from Dagblad van het Noorden, translated courtesy of Google Translate, as modified by me via my knowledge of Afrikaans. The original Dutch text is appended.]

The Pan Am flight 103 disaster on December 21, 1988 sowed death and destruction in the small village of Lockerbie. Exactly 38 minutes after the plane takes off from London Heathrow, at a height of 10 kilometers, something goes terribly wrong. The ‘Clipper Maid Of The Seas' explodes, falls into thousands of pieces, and destroys much of Lockerbie. Eleven residents and 259 passengers are killed.

Because there were 189 Americans on board, the FBI is also involved in the investigation. The leader of the team was Richard Marquise. With pain in his heart, he looks at what is happening in Ukraine.  “We both have many compatriots lost in a foreign country. But we had one great advantage, and that was that the Scottish police did ​​a very good job. Directly after the disaster there were thousands of police and soldiers on hand to help search for victims and wreckage."

Marquise calls the war in Ukraine a nightmare for the Dutch investigators who ultimately have to find the perpetrators. There are, according to him, so many people who have an interest in ensuring that there is no evidence to be found. International observers have already indications that wreckage has been tampered with. “It is hoped that these were people who did not know exactly where to go looking. So perhaps forensic experts with all their advanced techniques can still find something useful."

Yet there is one bright spot, according to Marquise. The Netherlands already knows that Malaysia Airlines flight MH17 was probably downed with a rocket.  “The first few days we still had no idea why the Pan Am aircraft had crashed.” (...)

A piece of wreckage, however small, can be invaluable, as became clear in the investigation into the Lockerbie disaster. Investigators found a tiny chip from the timer that activated the bomb in a suitcase. By means of this, investigators eventually exposed the Libyan intelligence agent Abdelbaset al-Megrahi. He smuggled the bomb suitcase on board the Pan Am aircraft. But in the absence of this kind of hard evidence it will be a very tough job to identify the perpetrators, predicts Marquise. “Unless someone comes forward who says ‘It was him.’”

What Marquise would like to see is a “golden informant” such as they had in the Lockerbie investigation. (...) [RB: Presumably this is a reference to Abdul Majid Giaka. If that is so, it is interesting that he should still today be being referred to as “golden” after his performance at Zeist.]

If the Dutch - despite all the difficulties - find the perpetrators then a suspect can be arrested even after years of waiting, as the Lockerbie investigators have cause to know. Al-Megrahi, the man who placed the bomb suitcase in the Pan Am aircraft, was a Libyan. That country already had a reputation as a rogue state that was not cooperative. “Gaddafi simply denied that it had happened,” says Marquise.

Only after years of economic sanctions did Libyan leader Muammar Gaddafi give in and two suspects were extradited in 1999. One of them was acquitted. Al-Megrahi was imprisoned in 2001 for life. So there was finally justice, thirteen years after the disaster.

Marquise remembers that day like yesterday. He was with the Scottish detectives at Camp Zeist, when the judges delivered judgment. Hand in hand they listened to the verdict, praying for justice. “All those years of hard work had led us to this man. But only when the judge pronounced the word "guilty", were we sure: ‘we got him’.”


De ramp met Pan Am-vlucht 103 zaait op 21 december 1988 dood en verderf in het kleine dorpje Lockerbie. Precies 38 minuten nadat het toestel is opstegen vanaf Londen Heathrow, gaat het op 10 kilometer hoogte vreselijk mis. De ‘Clipper Maid Of The Seas' explodeert, valt in duizenden stukjes uiteen en vermorzelt een groot deel van Lockerbie. Elf bewoners en 259 passagiers komen om het leven.

Omdat er 189 Amerikanen aan boord waren, wordt ook de FBI bij het onderzoek betrokken. Leider van het team was destijds Richard Marquise. Met pijn in zijn hart kijkt hij naar wat er nu in Oekraïne gebeurt. ,,Wij hebben beide veel landgenoten verloren in een vreemd land. Maar wij hadden één groot voordeel en dat was dat de Schotse politie heel goed werk verrichtte. Na de ramp waren er direct duizenden agenten en militairen op de been om te helpen zoeken naar slachtoffers en wrakstukken.''

De oorlog in Oekraïne noemt Marquise een nachtmerrie voor de Nederlandse onderzoekers die uiteindelijk de daders moeten zien te vinden. Er zijn volgens hem zo veel mensen die er belang bij hebben dat er helemaal geen bewijsstukken worden gevonden. Internationale waarnemers hebben al aanwijzingen dat er met de wrakstukken zou zijn gerommeld. ,,Het is te hopen dat de mensen die dat hebben gedaan niet precies wisten waar ze naar moesten zoeken. Zo kunnen forensische experts met al hun geavanceerde technieken misschien toch nog iets bruikbaars vinden.''

Toch is er volgens Marquise een lichtpuntje. Nederland weet al dat vlucht MH17 van Malaysia Airlines hoogstwaarschijnlijk naar beneden is gehaald met een raket. ,,Wij hadden de eerste dagen nog helemaal geen idee waarom het Pan Am-toestel was neergestort.'' (...)

Een wrakstuk, hoe klein ook, kan goud waard zijn, zo is duidelijk geworden in het onderzoek naar de ramp in Lockerbie. De minuscule chip die onderzoekers vinden, blijkt een deel van de timer waarmee de bom in een koffer is geactiveerd. Rechercheurs ontmaskeren hiermee uiteindelijk de Libische geheim agent Abdelbaset al-Megrahi. Hij heeft de bomkoffer aan boord van het Pan Am-toestel gesmokkeld. Maar als dit soort harde bewijzen uitblijven, wordt het achterhalen van de daders een heel zware klus, voorspelt Marquise. ,,Of er moet iemand opstaan die zegt: hij was het.''

Wat had Marquise graag gezien dat er ook in het Lockerbie-onderzoek een gouden tipgever was opgestaan. (...)

Slagen de Nederlanders er – ondanks alle moeilijkheden – toch in de daders te vinden, dan kan het daadwerkelijk arresteren van een verdachte nog jaren op zich laten wachten, weten de onderzoekers van Lockerbie. Al-Megrahi, de man die de bomkoffer in het Pan Am-toestel plaatste, was een Libiër. Dat land had toen al de reputatie van een schurkenstaat waarmee niet viel samen te werken. ,,Gaddafi ontkende simpelweg dat het was gebeurd'', zegt Marquise.

Pas na jarenlange economische sancties zwichtte de Libische leider Muammar Gaddafi en werden in 1999 twee verdachten uitgeleverd. Een van hen werd vrijgesproken. Al-Megrahi kreeg in 2001 levenslang. Zo was er dertien jaar na de ramp eindelijk gerechtigheid.

Marquise herinnert zich die dag nog als gisteren. Hij zat samen met de Schotse rechercheurs in Kamp Zeist, waar de rechters het oordeel velden. Hand in hand luisterden ze naar de uitspraak, biddend voor gerechtigheid. ,,Al die jaren hard werken hadden ons naar deze man geleid. Maar pas toen de rechter het woord ‘schuldig' uitsprak, wisten we het zeker: we got him.''

Tuesday 9 September 2014

Recruitment of the FBI's Lockerbie "golden informant"

[What follows is taken from an article headed Richard Marquise and his "Golden Informant" Majid Giaka - An Extract from "Enemies - A History of the FBI" by Tim Weiner posted yesterday on baz’s blog The Masonic Verses:]

Tim Weiner's recent book Enemies - A History of the FBI is a fascinating story of the creation of the FBI within the US Justice Department following American entry into the Great War, not for the purpose of criminal investigation but to counter the threat of radicals, anarchists and communists by means of dubious constitutionality. (...)

The author devotes six pages to an uncritical account of the Bureau's involvement in the Lockerbie case focusing on the role of the leader of the FBI taskforce (of 7 persons) Richard Marquise. (Tom Thurman is not mentioned.)
Marquise was recently quoted in the Dutch media in a story titled "The Lessons of Lockerbie" in relation to the shooting down of flight MH17 over the Ukraine. Marquise advocated the recruitment of a "Golden Informant" to solve the case just as he had done in the Lockerbie case (and by ignoring the actual evidence). Weiner's book gives a very interesting summary of how this "Golden Informant" Majid Giaka was recruited (page 372).
"Marquise needed to turn intelligence into evidence.  He needed a witness who would link Megrahi to the Samsonite suitcase with the Semtex.  He needed to find someone who knew that the suitcase carried the bomb from Air Malta to Pan Am 103.  He went back to the CIA. The Agency told him, belatedly, that it had once had a Libyan informant named Abdul Majid Giaka. He had gone on the CIA's payroll four months before Lockerbie. He was on it the night Pan Am 103 was bombed. But the Agency had dropped him a few months later, deeming him a fabricator milking his interrogators for money.
Marquise was dying to talk to Majid, no matter how dubious he seemed to the CIA.  In June 1991 the Agency flew him from a navy ship off the coast of Malta to give the FBI the chance to interview him in Virginia.  Justly wary of its informant, the CIA imposed one condition: don't tell anybody."  (Marquise immediately phoned Stuart Henderson.)  
"Majid was debriefed for at least two weeks during September 1991. He insisted that he knew three facts. He identified Megrahi as an intelligence officer serving as Libya's airline security chief. He said that Megrahi's subordinate in Malta had a cache of Semtex. And he said he had seen Megrahi with a large brown suitcase at the airport in Malta during the weeks before the Lockerbie bombing. Majid was without doubt an unreliable witness. But the FBI had faith that he was telling the truth on those three points. Marquise thought he had the foundation of a case that would stand up in court."
Giaka's account did stand up unchallenged before a patriotic US Grand Jury leading to the November 1991 indictment. However, it crumbled before even the Mickey Mouse Camp Zeist tribunal when in the defence team's finest hour they had admitted in evidence a large number of CIA cables regarding Giaka. What is astonishing is that Megrahi was actually convicted despite Giaka being discredited, a fact not mentioned in Mr Weiner's book.
Perhaps some of the parties to the MH17 atrocity will, (or have already) recruited their own "Golden Informant".
Marquise's wrote his own account of the Lockerbie investigation in his book Scotbom.  (Which I have never read.) Giaka of course never wrote his memoirs and has never been heard of since the close of the Camp Zeist trial.
I am afraid the only "Lesson of Lockerbie" for the families of those murdered on flight MH17 is how Governments fabricate evidence to suit their own political objectives regardless of the facts.

Friday 24 April 2009

The Dutch TV documentary and reactions

[The Herald's report on the film shown last night in the Scottish Parliament can be read here. A letter from Dr Jim Swire in the same newspaper can be read here. The following are two accounts of the film from persons who attended the showing, and to whom I am extremely grateful.]

1. From Dr Swire

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.

2. From an interested observer

Although the film obviously had the approval of all (or most?) of those present, my own feeling is that it required the audience to already know something – of course it did the usual intro.

Around 18:05, Christine Grahame (MSP) introduced one or two of the better known names. Then hands over to Gideon Levy who introduces his film – played, I think, from his laptop to a beamer (not the BMW variety). His preamble is simply to say we will see conflicting statement between CIA and Scottish authorities.

*Film starts

*Initially just various quotes for effect, giving cause to doubt the verdict. And then showing that he has been to a ceremony for the 20th anniversary at Arlington.

*In charge of the investigation were Marquise (FBI) and Stewart Henderson, Scottish Police.

*Interview with Hans Köchler and a review of his opinion; why one guilty verdict and one not guilty? Initial indictment based on conspiracy, so how could it change?

*Interview with Ian Ferguson [co-author of Cover-Up of Convenience: The Hidden Scandal of Lockerbie] (who turns up at other times in film).

*Chopping of interviews with Bob Baer (ex CIA), Fred Whitehurst (FBI), and Marquise and Lord Fraser; he (Levy) required of all his interviewees a handshake on their saying that they’d tell him the truth. They all agreed (although one of them – possibly Marquise, can’t remember – did reserve the right not to answer a question).

*Fraser says his successors (4 or 5 of different parties) could have stopped the proceeding

*Marquise shown Bob Baer saying he had been a bomb maker for the CIA. He (BB) found it very unlikely that anyone would have a bomb transferred from Malta to Frankfurt to Heathrow and onwards.

*BB mentions PFLP-GC (on behalf of Iran) being responsible after the USS Vincennes/Iran Air

*Why was the agent Khreesat released back to Jordan by the German BKA; Fraser said K was double agent of PFLP and CIA; Marquise suggested double agent of PFLP and Jordan spying agency.

*Ferguson (on film) now says there was a change of focus in the investigation because the U.S. was somehow involved.

*A video is shown of Gaddafi (we have to rely on subtitles naturally) saying U.S. companies have had to pay to get back in to Libya – the same amount as Libya has paid out to relatives of victims.

*Marquise says no money paid to witnesses prior to the trial; does not answer regarding after the trial.

*Fraser says he gave instructions, there should be no money to be paid to witnesses; admits he was conscious of the effects if discovered afterwards.

*Tom Thurman explains his analysis of the circuit chip which he found – it is pointed out by Gideon Levy that T.T’s degree is in political science.

*Whitehurst says that Thurman altered his (W.’s) reports. W. also asks why the chip was given to the FBI when the Brits should have experts to look at it. (Fraser denies knowing chip was ever in USA). W. claims it is Thurman’s finger behind the chip fragment in the photo ‘going the rounds’ – later in film, TT seems to agree, or at least lets the comment of Levy go without any complaint. Marquise says it was brought to the U.S. – Fraser is seen raising his eyebrows!

*Ferguson asks why fragment not tested for explosive residue – talk of cost, but various people waffle (sorry can’t really explain what was going on here, except that people could not really believe cost was a factor).

*Fraser states that he was never satisfied with the investigation that went into the PFLP-GC – should have been pushed further to show that they were not involved.

*Thurman denies that he was thrown out of his job, he retired voluntarily; his opinion regarding the fragment was verified in England.

*Marquise acknowledges “People don’t trust government”

*Then Marquise at Arlington (in company of Henderson) says the fragment was never in the U.S., but the circuit board was in the U.S. (yes, I am confused – perhaps he was talking of an example of such a circuit board). Henderson confirms fragment never left the U.K. Henderson says loudly in walking away ‘culprit is in custody’.

*Film ends, but Levy now adds that he received a letter from Marquise after the shooting while the film was being completed to say that (effectively) to clarify the interview he had given, he agrees that the fragment did come to Washington but under the control of Faraday of the U.K.

After the film, the two MSPs Christine Grahame and Margo MacDonald lead the ‘discussion’ – not much is actually discussed – mostly just points people want to draw attention to. Dr Swire speaks first on the film, and then to the question of the break-in at Heathrow the night before the crash. Asks why there were no restrictions on flights because of that breach of security. Also wanted to know why details of the break-in only became public knowledge (or at least available to defence) very late. Prof John Grant gives his opinion and is asked a couple of legal questions by one of the MSPs. Swire also asks Grant about the break-in and whether it can still be used in argument. Grant wants to know why Scottish Criminal Cases Review Commission have not published their reasons – says they do publish a couple of wishy-washy (my words) paragraphs, but no detail.

Friday 12 November 2010

Pan Am 103 investigator visits Syracuse, shares his memories

[This is the headline over a report on the website of WSYR TV, a television station based in Syracuse, NY. The report features an interview with Richard Marquise before his appearances at Syracuse University. The interview can be viewed, and the report read, here. The text of the report reads in part:]

For only the second time since Pan Am 103 exploded over Lockerbie Scotland, the lead investigator is in Syracuse to talk about the disaster. Richard Marquise helped build the case that led to the only conviction in the bombing, and fought unsuccessfully to keep Abdul al-Megrahi in prison last year.

In an instant, the terrorist attack forever linked Syracuse, NY, and Lockerbie Scotland together. When Pan Am 103 blew up over the Scottish town, it killed 270 people on the plane. Among them were 35 Syracuse University students (...)

For years, lead investigator Richard Marquise sought justice. His crime scene was 845 square miles. "Its been part of my life for 22 years and you just can't discount something that has been that big a part of your life for such a long time," he said.

It took years for his team working with Scottish authorities to build a case that would lead to Abdul al-Megrahi's conviction 13 years after the bombing. "It was a circumstantial case and it took believing all the circumstances for the judges to convict."

Marquise says they got the right man, although he believes al-Megrahi wasn't the only one involved. al-Megrahi, Marquise says, was just the only one they could convict.

That is why Marquise and his Scottish counterpart fought so hard to keep al-Megrahi in prison before his 2009 release. "I think justice wasn't served because the only person convicted of this crime is home with his family, something the people who lost relatives on that plane will never have, their relatives home with them again," he said.

Marquise says he never has had a chance to speak to al-Megrahi, although he did say he was able to submit a question to Muammar Qaddafi during a lecture at Georgetown University in 2009. He says that through a translator the Libyan leader said Pan Am 103 was in the past. (...)

Marquise says his visit to the SU campus will not be easy for him, even though more than two decades have past since the bombing. "It's difficult just because the memories of the families and the people I've dealt with for over 20 years come back," he said.

Tuesday 23 June 2009

The Truth, Trust, Inconsistencies and Contradictions of Lockerbie

[This is the heading over a lengthy and important recent post on the Ed's Blog City weblog. 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.

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 15 June 2015

Tom Thurman "identifies" the dodgy timer fragment

[It was on this date twenty-five years ago that the FBI’s James ‘Tom’ Thurman, so he says, identified the fragment of circuit board PT/35b as coming from a MST-13 timer manufactured by the Swiss company MEBO. The circumstances are narrated in chapter 4 of John Ashton’s Megrahi: You are my Jury, especially at pages 62 to 66. The account that follows is taken from a long article entitled Thurman’s Photo Quest on Caustic Logic’s blog The Lockerbie Divide:]

What we have in Thurman's case, with or without the actual piece of evidence, was the crucial identification. And one point that's consistent throughout is that he held a photo only when he found the match. The question at hand is how long it took him to find it and to determine its meaning vis-a-vis who carried out the bombing.

Tom Gets a Green Light
On the 10th of January 1990 new Senior Investigating Officer Stuart Henderson (who replaced John Orr) presented at a meeting of investigators in the UK. He did not openly mention the circuit board fragment PT/35(b), an amazing find UK investigators had been puzzling over for four months. But off to the side, he told FBI chief investigator Richard Marquise about it, Marquise says in his 2006 book SCOTBOM.  [p58] He expressed interest in helping find a match, but Henderson insisted on going it alone. “This decision cost us six months,” writes Marquise.

It was at a later conference in Virginia, on 11 June, when Marquise relates how the Scots finally made their puzzlement known to all, having blindly checked 55 companies to no avail. Given the opening, special Agent Thurman “approached Henderson and asked if he could take photographs of PT-35 and attempt to identify it. Henderson, who believed the Scots had done all they could do, agreed.” [p60] This passage is (...) rather ambiguous. It seems to read that Thurman, in Arlington, was allowed to snap a pic of evidence SIO Henderson had there with him. Then perhaps it means he took some of the prints they had brought.

Either way, he walked away with a picture or pictures of this crucial and curious evidence, a half-inch square, perfectly readable, mammoth of implausibility. The "forensic explosives expert" didn't balk at it, just ran with it. Or crawled, as he suggests.

"Months, Literally" or 2-4 Days?
A 1991 Miami Herald article, based on interview with Thurman, reported that he had “meticulously compared the picture of the fragment to hundreds of other devices,” a lengthy-sounding process. Affirming this, Thurman himself told the adoring program Air Crash Investigation in 2008:
“I spent, uh, months, literally, looking through all about the files of the FBI on other examinations that we had, uh, conducted over many many many years. […] After a period I just ran out of leads. And at that point I said, okay now we need to go outside the physical FBI laboratory.”
And it was there, in a CIA facility, that he found the long-sought answer.

But Marquise said “what Thurman did yielded fruit within two days.[…] Henderson and his colleagues were on an airplane headed back to Scotland” when Thurman set to work. They had barely settled back in at home before his efforts “would turn Henderson around quicker than he ever imagined,” putting him back stateside, along with electronics fiend Alan Feraday, within 24 hours of the discovery. [p60]

Further evidence against Thurman’s "months" claim is his own well-memorized “day that I made the identification,” recalling it as one would a wedding anniversary: June 15 1990. He had four days tops to get this grueling season of cross-checking out of the way after the 11 June conference (perhaps a multi-day event) where Marquise has him first learning of the thing.

Who He Ran To
What Thurman did, Marquise sums up, is know where to look. He took the photo to a CIA explosives and timers expert code-named John Scott Orkin (real name unknown - he testified under this name at Camp Zeist). [p60] Thurman mentions him only as an unnamed "contact" in the 2008 ACI interview.  From the vast photo files on hand, "Orkin" helped locate an obvious fit with the blow-up of PT/35(b). If you were Tom Thurman and knew about John Orkin, would you waste even one afternoon scrounging in the FBI's files, or go right to him?

Nothing I've seen specifies this match-up was achieved in only one visit on a single day, but that makes the most sense, as does starting right there. That would give us no more than "hours, literally" to describe the search duration. And either way we're at the point of days at most.

The matching circuit board was found in a timer confiscated in the African nation Togo in 1986. This device, assembled in a small plastic case, was physically available for Thurman to look at. He was given permission to take it apart and examine the main board inside. Upon confirming again the obvious similarities, “within a few minutes, literally, I started getting cold chills,” he told Air Crash Investigation.  He's also described as declaring "I have you now!" [p60] and other variations. In a 2010 interview, he said "I could not believe it under any circumstances, and it was there."

That he got these chills only after getting access to the CIA’s special stores is noteworthy, and the Agency is right to claim much of the credit, as they have in places. An AFIO newsletter from just after the Zeist verdict purred that “the CIA’s most important contribution in helping secure the conviction” was “when a CIA engineer was able to identify the timer […] shifting the focus of the probe from a Palestinian terrorist group to Libya.”  (This report's oblique reference to the CIA's less brilliant offering, Giaka, is also worth a read.)

As the overall story tells it, this was clearly a collaborative CIA-FBI effort, via Thurman and "Orkin", that neither side can claim sole credit for. And without this coming together, we're to infer, the naming of this planted piece of Libyan black magic would be delayed or impossible for both Scottish and American investigators. The power of cooperation, between intelligence and law enforcement, and across the Atlantic - a running theme of the 103 investigation - is nicely illustrated here.

[Dr Ludwig de Braeckeleer is currently engaged on his PT35B blog in a meticulous exploration of all the evidence about the identification of this fragment.]

Friday 24 June 2011

Moolah For Memories…

[This is the heading over a post published today on bensix's blog Back Towards The Locus. It reads as follows (full references and links in the original, but omitted here):]

Richard Marquise, the FBI investigator into the Pan Am bombing, is, as far as I’m aware, the only public figure who’s tried to defend the prosecution. It’s interesting, then, that he does it rather badly.

Anyway, in an interview with OhmyNews, back in 2009, Marquise addressed the evidence that crucial (if unconvincing) witness Tony Gauci was rewarded for his testimony in the form of loadsamoney…

"I can assure you that no witnesses were ever offered any money by anyone…"

When he was interviewed for Gideon Levy’s documentary Lockerbie Revisited Marquise seems to have been more equivocal…

"Richard Marquise states categorically that no money was paid to any of the witnesses before the trial. In relation to witness Tony Gauci, Marquise refuses to say whether any money was paid out after the trial."

After the Al Jazeera documentary – which provided a sceptical view of the investigation – Marquise popped up in the comments at Robert Black’s blog and gave an even weirder response…

"I believe that I and any of my Scottish colleagues could well have testified in Zeist that no witness asked for, was promised or paid money in exchange for saying anything anything."

Let’s all play a game where we answer the relevant question! Was money offered? Given? It seems so…

"Presented with documents showing that Scottish police officers and FBI agents had discussed as early as September 1989, ‘an offer of unlimited money to Tony Gauci, with $10,000 being available immediately’, Lord Fraser said: “I have to accept that it happened. It shouldn’t have and I was unaware of it.”

"The Scottish Criminal Cases Review Commission conducted its own investigation into the case, which resulted in it being referred back for a second appeal – abandoned when Megrahi was freed. Unlike the trial court, it required police officers to produce notebooks and diaries.

"Harry Bell’s diary reveals that reward money was discussed from September 1989 onwards, within days of Gauci being traced.The Commission also reported that Gauci’s brother, Paul, who made important witness statements, ‘had a clear desire to gain financial benefit’, and that ‘the US authorities offered to make substantial payments to Tony Gauci at an early stage’."

Witness payments have typically been an issue when the media has offered witnesses moolah for their tales. It’s so controversial that the practice was nearly banned, and is subject to a host of regulations. (One of them, which might interest Lord Fraser, is that any payment or offer of payment must be disclosed to the prosecution and defence.) They’re concerned that the idea of cash might sway the witnesses’ judgements.

Hmm.

Seems like Mr Marquise has some ‘splaining to do.