Smithwick tribunal told spymasters could have averted double murder

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Smithwick tribunal told spymasters could have averted double murder
Ex-intelligence officer claims IRA squad which shot top RUC officers was riddled with British agents
Henry McDonald
Guardian
11 September 2011


A written statement that claims up to a quarter of the IRA gang involved in the killing of two top Ulster policemen were British agents has been handed to a tribunal investigating collusion between terrorists and the security forces during the Northern Ireland Troubles.

The document, handed to the Smithwick tribunal by a former British military intelligence officer, shines new light on Ulster's covert war – and raises concerns that the murder of Superintendent Bob Buchanan and Chief Superintendent Harry Breen in March 1989 could have been prevented.

The material, given to the tribunal by Ian Hurst, a former member of the force research unit (FRU), claims that one of Britain's most important agents in the IRA, codenamed Stakeknife, was aware of the murder plot, prompting accusations that in turn his spy bosses failed to inform either the Royal Ulster Constabulary or the Garda Síochána about it.

In his 24-page statement, passed to the tribunal headed by Judge Peter Smithwick in June, Hurst claims that Stakeknife – FRU informer Freddie Scappaticci – played a key role in intelligence-gathering that led to the double murder. Yet Scappaticci, the then head of the IRA's spy-catching unit, was in fact a top British agent in the Provisionals.

The Smithwick tribunal is investigating allegations of gardai collusion with the IRA in the murder of Buchanan and Breen on 20 March 1989.

The two RUC officers were killed in an IRA ambush shortly after they left Dundalk gardai station, where they had been attending a high-level cross-border security conference aimed at targeting the smuggling empire of IRA commander Thomas "Slab" Murphy.

Up to 25 IRA operatives were directly or indirectly involved in the shooting near Jonesborough, South Armagh. Hurst has estimated that by the late 1980s one in four IRA activists were working for one or more branches of the security forces.

One of Breen and Buchanan's former RUC colleagues now claims, as a result of this latest information, that the pair could have been saved.

Colin Breen, a former RUC officer who was himself an IRA murder target during the Troubles, also backed Hurst's demand to travel to Dublin and give evidence at the Smithwick tribunal this autumn.

On Hurst's allegations about the extent of security force penetration of paramilitary organisations, Colin Breen said: "I have always known that the degree of penetration of the Provisional IRA by the security forces was high and at all levels.

"Mr Hurst's analysis, based on his considerable experience in the intelligence gathering world, that one in four provisional IRA volunteers were informants and one in two 'officer class' members were also informers can only lead to a fairly damning conclusion in relation to this inquiry."

Breen, the Ulster Unionist party's spokesman on the legacy of the Troubles, said: "If these figures are accurate – and I have no reason to suspect otherwise – it is logical to assume that the authorities must have had prior knowledge of this operation.

"Given that there were over two dozen terrorists involved there must at the very least have been indications that something major was being planned by the Provos in the area.

"Given the number of potential intelligence streams it would appear inconceivable that these murders could not have been prevented.

"While I would concede that the specifics of the operation may not have been known in time, there must have been enough information to cause the instigation of a spoiler operation by the security forces at the very least.

"Based on this testimony it is with a heavy heart that I conclude that Breen and Buchanan might have been saved."

Hurst also names Martin McGuinness as the man Scappaticci answered to directly within the Provisional IRA.

"The security unit came under the operational command of Northern Command PIRA … and the person in charge of that unit throughout the entire Troubles was PIRA member Mr James Martin McGuinness MP.

"Mr McGuinness was the operational commander of Mr Scappaticci and directly involved in matters of life and death for persons rightly or indeed wrongly suspected of informing upon PIRA members.

"Mr McGuinness was also a key player in the long-term strategic strategies used by PIRA and thus was involved in almost all major strategic decisions, political kidnaps, human bombs etc."

Hurst says that former Metropolitan police chief Sir John Stevens, who headed the collusion inquiry into the murder of the Catholic Belfast lawyer Pat Finucane, was aware of Scappaticci's role as a British agent.

The former military intelligence officer claims that as far back as 2000 Stevens's team of detectives knew about Stakeknife and his relationship with alleged rogue gardai in the border region.

At that time Stevens was investigating the collusion scandal, mainly into the role of state agents inside loyalist terror groups.

Referring to a meeting with one of Stevens's unit at Heathrow, Hurst says: "He then engaged me on a number of subjects relating to Scappaticci, one of which related to rogue gardaí. Another related to Tom Oliver [murdered by the IRA] and [Francisco] Notarantonio [murdered by the UDA].

"I told him I knew [Stakeknife] had meetings with rogue gardaí. I told him that I knew this from [a senior FRU officer].

"I can say with absolute clarity that he raised Mr Scappaticci with me in the context of him being an agent, I believe he was trying to ascertain the extent of any damage and it was my firm belief that he knew that Scappaticci was the agent known as Stakeknife."

Towards the end of the document Hurst raises the possibility that the IRA had originally planned to capture and interrogate Breen and Buchanan rather than murder them.

Another FRU agent and one-time IRA member known as Kevin Fulton has claimed state agents involved in the ambush killed the two police officers to prevent them being handed over to a Provisional interrogation unit, with the danger of them leaking the names of informants under torture.

The Guardian has learned that the Smithwick tribunal has asked Hurst to give his evidence in private. But Hurst is understood to insist that he will only speak in public about the Breen-Buchanan double murder and the role of state agents in the IRA.

It is understood Hurst may be considering legal action to challenge the tribunal's decision. He has an Irish passport, holds Irish citizenship due to marriage and could argue that the ruling to force him to give evidence in camera is a breach of the Republic's constitution and his right to give evidence openly to a legally constituted inquiry.

The ex-undercover soldier has declined to comment on the information contained in the statement sent to the tribunal, citing legal action by the Ministry of Defence against him over his role in exposing Stakeknife as one of the key reasons why he cannot make any statements relating to the information he has provided.

His written evidence also contains the names of senior FRU military intelligence handlers who ran agents such as Stakeknife and senior MI5 officers operating in Northern Ireland at the end of the 80s.

In the document Hurst also claims that a female IRA mole working inside a government agency in Northern Ireland who was under surveillance by the security forces in the late 1980s is still in post.
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Former IRA members in 'deadly' new terror group

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Former IRA members in 'deadly' new terror group
John Mooney
10 July 2011
The Sunday Times

SECURITY services in Northern Ireland suspect that former members of the Provisional IRA have set up a terrorist organisation funded by a global smuggling operation.

The paramilitaries, said to number about 150, include gunmen and bombmakers, but senior police officers say there may be hundreds more sympathisers providing support. The group, which is centred on former IRA members from West Belfast and mid-Ulster, is believed to pose a serious threat. To avoid infiltration by spies, it is understood to be handpicking terrorists who have already carried out attacks or proven their credentials.

The Police Service of Northern Ireland (PSNI) and MI5, the British intelligence service, have dedicated extra resources to fighting the fledgling group's activities. It is believed to be reconnoitering targets, intelligence gathering and importing weapons, and it is feared it has the potential to become more dangerous than the Real IRA, the Continuity IRA or Oglaigh na hEireann.

There has been an upsurge in republican terrorism. In April, republican dissidents murdered Ronan Kerr, a Catholic member of the PSNI, by planting a bomb under his car in Omagh, Co Tyrone.

MI5 is trying to recruit informants to provide details on the group's activities and members. Peter McCaughey, a republican activist from Dungannon in Co Tyrone, was approached last month by the British security service during a visit to Dubai.

"I know a lot of republicans and what they do is their own business. I don't ask them. I hear rumours about a new IRA but it has nothing to do with me," he said, adding that he does not support any republican paramilitary group or endorse violence.

McCaughey, whose brother Martin, 23, was shot dead in 1990 by the SAS at a remote farmhouse near Loughgall, Co Armagh, was approached by two MI5 agents in the lobby of a Dubai hotel last month.

He said the agents promised to prevent the British Serious Organised Crime Agency (SOCA) from proceeding with an investigation into his wealth if he agreed to work as a spy. He refused and was last week notified that he was under investigation by SOCA.

McCaughey said after the approach he flew back to Ireland via Birmingham where he was stopped for questioning by immigration officers, who took him to a room where he was confronted by MI5. His solicitor is to lodge a complaint to the Investigatory Powers Tribunal, a British body which oversees the intelligence services.

At least two republican hardliners with links to the new group have been targeted in similar operations by the British security services.

Garda headquarters are also monitoring activities south of the border. "This faction have put out feelers everywhere. They are not interested in the other dissident groups.

"Their modus operandi is best described as one which involves smoke and mirrors. They have carried out operations in places like Tyrone, with the express intention of making it look like the work of another paramilitary outfit," said one garda source.
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Continuity IRA left reeling over high-level informer

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Dissident threat - Continuity IRA left reeling over high-level informer

16 October 2010
The Irish News
Barry McCaffrey


The Continuity IRA has been left reeling after a leading member was taken into Garda protective custody after it emerged that he was a high-level informer.

Garda Special Branch officers are understood to have brought the Co Donegal man into a protection scheme after the CIRA suspected him of tipping off the security forces about plans to kill a Catholic police recruit in Co Fermanagh last November.

Dissident chiefs are believed to have launched a hunt for an informer within their ranks after two of its most senior members were arrested and later charged in the well-planned security force ambush. Security sources confirmed that the Ballyshannon man and his family are in protective custody. There is growing speculation that the move may be linked to the discovery of a number of arms dumps in the Republic in recent weeks.

It is understood that the 38-year-old first agreed to begin working for Garda Special Branch while he was awaiting trial on serious fraud charges last year.  When he appeared in court he admitted charges of defrauding a finance company over hire purchase agreements.  However, the case was unexpectedly adjourned to allow him to repay the money.

Dissident sources last night said that the man came under suspicion shortly after a security force ambush in Garrison last year.

Irish army reserve soldier Gerard James McManus, from Fern Hill in Letterkenny, was arrested hiding in a shed in the village after a gun battle with undercover police who had been hiding in the home of the Catholic police trainee.  During questioning Mr McManus said he had only opened fire after being shot at by police.  He said that he had aimed his gun away from police and had not intended to kill.

Kevin Barry Nolan (32) from Main Street, Blacklion in Co Cavan, was arrested after undercover police rammed a getaway car he was driving.  The 32-year-old had previously stood as an independent republican candidate in council elections in Co Fermanagh in 2005.

In March it emerged that Tyrone man Martin Kelly had been taken into protective custody in the Republic and had agreed to co-operate with detectives investigating the dissident murder of Strabane man Andrew Burns in 2008.

In November 2007 Letterkenny man Liam McGinley was taken into protective custody after passing on information to gardai about the Real IRA murder of Sinn Fein administrator turned MI5 agent Denis Donaldson.

McGinley is reported to have identified the killers to gardai and to have passed on information which led to the recovery of a sledgehammer that the Real IRA gang had used to break down the door of Mr Donaldson's cottage in Co Donegal in April 2006 before killing him.

Mr McGinley is understood to have agreed to cooperate after having been abducted and shot by the Real IRA in November 2007.
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Inquest on MI5 agent adjourned

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Inquest on MI5 agent adjourned

27 August 2010
The Irish News
Barry McCaffrey


The family of MI5 agent Denis Donaldson last night criticised the decision to adjourn an inquest into his death for a fifth time.

Relatives of the former Sinn Fein administrator had travelled to Letterkenny in Co Donegal yesterday hoping that a date for an inquest into his death would be announced.

The 56 year-old, pictured, was shot dead by the Real IRA in April 2006, just weeks after he admitted that he had been an MI5 agent for more than 20 years.

Since then the Garda had requested that the opening of the inquest into his death be adjourned four previous times due to its ongoing investigations.

That evidence relates to information provided by Donegal man Liam McGinley, who is understood to have identified Mr Donaldson's killers and the location of a sledge hammer used in the attack.

The 29 year-old is now thought to be in protective custody in the Republic.


Garda barrister Stephen Byrne insisted that progress was being made, in what he said was a "very complex investigation".

He said that the detective leading the inquiry, Superintendent Michael Finan, was "obviously restrained in what he could put publicly" before an inquest at this stage.

However, the Donaldson family have become increasingly frustrated at the repeated delays.

The family's solicitor Ciaran Shiels argued that any further adjournment would be unlawful under European law and accused the Garda of repeatedly "frustrating" attempts to open an inquest.

He said that despite Garda claims of progress, there was no indication whether anyone will charged with Mr Donaldson's murder in the near future.

Mr Shiels claimed there was a pattern that each time the inquest was due to open there was "a flurry of activity" in which the family were informed there was a new development.

Following legal arguments, Coroner Dr Denis McCauley said that he would schedule a pre-inquest hearing on 27 January.

He said the Garda and the Donaldson family would be expected to deliver detailed arguments about future proceedings.

He said it would also be decided if the inquest would simply identify how Mr Donaldson was killed or, as the family wish, fully investigate the wider surroundings of his death.
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Donaldson inquest to start 4 yrs after death

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Donaldson inquest to start 4 yrs after death
26 August 2010
Mirror


MURDER

AN inquest into the death of Sinn Fein's Denis Donaldson may finally go ahead today - four years after his murder.

The former chief administrator, 56, who admitted he was a paid British informer for 20 years, was shot dead at his cottage near Glenties, Co Donegal, in April 2006.

A preliminary inquest into his death opened in November 2007 but has been put off on four occasions because gardai said they were continuing their investigations.

No one has ever been charged in connection with the murder.

Mr Donaldson's family have said they want the inquest to proceed as soon as possible stating they thought the investigation will "go nowhere".

They also made formal complaints to both the Garda Ombudsman and Garda Complaints Board saying their confidence in the investigation has been "seriously undermined".

The Real IRA's Army Council later issued a statement claiming responsibility for the death. They also gave a chilling insight into his final moments alive.

The statement said: "He just ran into the back room. He seemed to know what was coming.

"There was a struggle and he ended up on the ground. He didn't cry or plead for help."

Donaldson's right hand was severed during the attack.

In February Gda Supt Michael Finan asked for a nine-month adjournment at the inquest but Coroner Dr Denis McCauley said he was only prepared to grant six months - until today.
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Murdered informer's inquest to start

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Murdered informer's inquest to start

26 August 2010
Belfast Telegraph


THE inquest into the death of Sinn Fein member Denis Donaldson could finally go ahead today -- four years after he was murdered.

The former Sinn Fein chief administrator (56), who admitted he was a paid British informer for 20 years, was shot dead at his cottage outside Glenties in Co Donegal in April 2006.

A preliminary inquest into his death opened in November 2007 but has been put off on four occasions as gardai said they were continuing their investigations.

Mr Donaldson's family have said they want the inquest to proceed as soon as possible.
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Ruling on MI5 agent's inquest expected 4 years after killing

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Ruling on MI5 agent's inquest expected 4 years after killing

26 August 2010
The Irish News
Barry McCaffrey


A Donegal coroner is expected to rule today on whether an inquest into the murder of MI5 agent Denis Donaldson can open - more than four years after he was shot dead.

The 56-year-old was killed by the Real IRA in April 2006 at an isolated cottage at Doochary, Co Donegal, four months after publicly admitting that he had been a British spy inside Sinn Fein for more than 20 years.

Donaldson, who had previously been implicated in an IRA spy ring at Stormont, died after being hit by two shotgun blasts as he tried to flee from the early morning attack.

However, the inquest into his death has been postponed four times on the request of Garda detectives because of ongoing investigations into the killing.

In February gardai asked for a nine-month adjournment claiming investigations were very "technical in detail" with other "avenues" needing to be pursued.

That evidence is believed to have been linked to information from Donegal man Liam McGinley who is understood to have supplied gardai with details about the Donaldson murder, including the identity of the killers, and the location of a sledgehammer used in the attack.

McGinley, from the Falcarragh area of Donegal, was reported to have been taken into protective custody and begun co-operating with gardai after he was shot and left for dead by the Real IRA in November 2007.

When he appeared at Letterkenny District Court three months later he was surrounded by armed gardai.

He was sentenced to six months in prison for theft and public order offences.

However, his solicitor claimed that sending McGinley to prison would be "tantamount to a death sentence" adding his life would be at risk if he was placed with the general prison population. He subsequently received a further three-year sentence in February this year after being convicted of robbery.

The Republic's prison service was yesterday unable to say where McGinley is being held.

Garda sources claim that a file is with the Republic's prosecution service to decide if McGinley would be a credible witness.

It is understood gardai will ask for another delay in the inquest, possibly up to a year, when the preliminary hearing reopens today.

In February the Donaldson family's solicitor Ciaran Shiels warned that they would not be prepared to accept any further delay in opening the inquest. At that hearing Donegal coroner Dr Denis McCauley agreed to adjourn the inquest for a further six months, until August 26.

However, Dr McCauley told gardai that they would "have to have a very good reason" why he should not name a date for the opening of the inquest.
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Dissident threat - Adams says groups 'heavily infiltrated'

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6 August 2010
The Irish News
Allison Morris

Gerry Adams has claimed that dissident republican groups are heavily infiltrated and being controlled to a degree by security agencies.

Speaking following a week of attacks across Northern Ireland, the Sinn Fein leader, pictured, said that recent upsurges in paramilitary violence have always coincided with progressive political developments.
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Family celebrates the return of the living dead

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Family celebrates the return of the living dead

11 July 2010
Sunday Tribune
Suzanne Breen


For almost 30 years, former IRA informer Raymond Gilmour has been a man in hiding, a traitor to his community. He was sure his loved ones hated him, but nothing could have been further from the truth. Northern Editor Suzanne Breen tells the remarkable story of how an interview in the 'Sunday Tribune' brought the family together again

IRA informer Raymond Gilmour has been reunited with his family after almost three decades of having no contact with them. Gilmour fled his native Derry after giving evidence against 31 men and women in one of the North's best-known supergrass trials. He was resettled by MI5 with a new identity in Britain and, to his distress, lost contact with his family.

However, Gilmour's sister Geraldine Dametz contacted the Sunday Tribune after we carried an interview with him in which he spoke of his problems with alcoholism and depression and of how deeply he missed his 10 brothers and sisters.

Dametz, who now lives in the US, says: "The last time I saw Raymond he was in court giving evidence. I was crying because I wanted him to retract for the sake of our family. I didn't see or speak to him for 27 years but there wasn't a day that passed that I didn't think of him and wonder if he was even alive. It was torture."

Dametz was so desperate to find her brother that she had asked her three children to carry out regular internet searches for their uncle. One of her sons found the Sunday Tribune article.

After we passed Dametz's contact details to Gilmour, he phoned her. "He said, 'Geraldine do you know who this is?' and I said, 'It's you Raymond.' I'd know his voice anywhere. We talked for six hours. It was like we'd never been separated.

"He remembered every little detail about us all. Our family never disowned Raymond. When he gave evidence, it ruined our lives. After the trial, I couldn't continue living in Derry. I had to go to the US and my parents went to England. I can't speak for the rest of the family, but personally I'm very proud of Raymond. If he saved the life of even one Protestant, one Catholic, one policeman or one soldier, then he's my hero."

Gilmour, the youngest in the family, was particularly close to his mother, Dametz says. "As a child, Raymond was like my mother's shadow, he went everywhere with her. She was very anti-violence and anti-IRA - that's where I think he got it from.

"My mother never stopped loving Raymond. I nursed her for three months when she was dying and all she did was talk about him. She wanted to see him one last time. She was heartbroken and it destroyed us seeing her so unhappy.

"Raymond heard she'd died and sent a wreath. He thought we hated him and told the Sunday Tribune that the wreath was probably thrown in the bin. Nothing was further from the truth. Raymond had written on the card, 'From your loving son', and that card was placed in my mother's hands in the coffin."

Gilmour is also now in touch with five of his other brothers and sisters. "He has missed out on so much but it's great that we have contact with him," says Dametz, who lives in New Jersey.

Gilmour's two children to his first wife Lorraine live in Derry. "Raymond has no contact with them. We were able to tell him how they were and that his daughter had twins and he was a grandfather."

Sinn Fein spy Denis Donaldson was shot dead by the Real IRA in Donegal four years ago. Informer Marty McGartland narrowly escaped death in a gun attack after the Provisional IRA found out where he was living in England 11 years ago.

Gilmour would still be a target for dissident republican groups or individual Provisional IRA or INLA members. "I know we won't ever be able to have a big family reunion. I've invited him to my home in New Jersey but it wouldn't be safe for him," says Dametz.

"So I'll travel to wherever he thinks safe, to the ends of the earth if need be, to meet him. Raymond rings me every other day. I leave it to him to contact me. I don't have or want his telephone number or his address."

Gilmour was recruited by the police as a teenager, first to infiltrate the INLA, then the IRA. Dametz says her family's world fell apart when news broke that he was an informer. "We were devastated. We knew we would never be able to see him normally again. He became the living dead."

The IRA abducted Gilmour's father in an attempt to force him to retract his evidence. Gilmour refused but the trial collapsed when the judge said he wasn't a credible witness. Gilmour's father was then released by the IRA.

"A few weeks later, I moved to the US with my two children. I couldn't stay in Derry. Friends I'd grown up with snubbed me. The hostility was so strong I was frightened I'd be physically attacked," says Dametz.

Gilmour's parents moved to England where they lived for six years. During that time, when Gilmour himself was living in Britain, he regularly asked MI5 if he could be put in contact with his mother and father but they said it was impossible.

Gilmour is extremely angry at the intelligence services for denying him this contact. "My mother and father would have met him in a heartbeat," says Dametz.

Informers are widely regarded by the nationalist community as traitors but Dametz states: "Raymond said he did what he did not for money but for principle and I believe him. I say that as someone who is proud to be Irish, who marches with their kids in the parade down Fifth Avenue on St Patrick's Day."

However, Dametz is angry at the IRA and the British. "Both behaved very badly. The IRA abducted my father and made life hell for the rest of us.

"Raymond was recruited by the police when he was 16, far too young to be sure of what he was doing, and then when the British had no more use for him, they threw him to the wolves and didn't look after him."
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Agent: No bonus was ever paid

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21 May 2010
Mirror
Paul Higgins


An undercover agent giving evidence against alleged dissident republicans yesterday denied getting paid bonuses. He was giving evidence at the Belfast Crown Court of three Co Armagh men charged in connection with a arms smuggling plot. The agent, known only as Amir, claimed he was paid between £200 and £300 for every day he worked.

Paul Anthony John McCaugherty, 43, from Beech Court, 44-year-old Desmond Paul Kearns, from Tannaghmore Green, both Lurgan, Co Armagh and Dermot Declan Gregory aka Michael Dermot Gregory, 41, from Concession Road in Crossmaglen, deny a total of eight charges.

The prosecution claim between August 2004 and June 2006, Kearns, acted as a go-between, McCaugherty handled the money and negotiated the deals, and Gregory handled a restaurant being used to raise funds for a terrorist group.

Article Ends

(Blogger Comment: The restaurant referred to above was located in Alvor, Portugal. SEE: REAL IRA IN PORTUGAL)
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MI5 agent 'doesn't know' why bosses said account full of spin

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21 May 2010
The Irish News
Barry McCaffrey


An MI5 agent at the centre of a Real IRA arms smuggling trial says he has no idea why his bosses raised concerns that his evidence was full of "spin" and was "inaccurate".

The agent, codenamed 'Amir', was giving evidence at the trial of three Co Armagh men charged in connection with an alleged Real IRA plot to smuggle guns and explosives from mainland Europe to Northern Ireland in 2005/2006.

Paul McCaugherty (43) of Beech Court in Lurgan is charged with conspiracy to possess firearms and explosives, using almost EUR46,000 for terrorist purposes, membership of the RIRA and making the deeds of a Portuguese restaurant available for the purposes of terrorism.

Desmond Kearns (44) of Tannaghmore Green, Lurgan is accused of conspiring to possess firearms and explosives, while Declan Gregory (41) of Concession Road, Crossmaglen is accused of making the deeds of a Portugese restaurant available for the purposes of terrorism.

The trial had previously heard that Amir had met Mr Kearns and his wife Alison during trips to Belgium in 2005 to buy cheap cigarettes. The prosecution alleges that Mrs Kearns asked if Amir could supply weapons which could be smuggled to Northern Ireland.

Mr McCaugherty is later alleged to have travelled to mainland Europe with Mr Kearns to meet another arms dealer, who was in fact another MI5 agent. However, giving evidence from behind curtains yesterday, Amir denied ever having written a witness statement in which it was alleged that Mrs Kearns asked if he could supply weapons. Questioned about contradictions in the statement, he replied: "You'll have to ask the author. It's unfair to ask me."

However, under questioning from Orlando Pownall QC, Amir admitted that he had only agreed to give evidence at the trial after his former MI5 bosses threatened to arrest him and expose his identity.

The court was told that while Amir had secretly recorded three hours of conversations during a meeting with the Kearnses in July 2005, the crucial part in which Mrs Kearns allegedly asked if he could supply weapons had failed to record. While he insisted that Mrs Kearns had asked about guns, he conceded that key parts of the statement written in his name were "inaccurate". "She didn't keep asking me questions about weapons but she did ask," he said.

He admitted that at a later MI5 debriefing one of his handlers accused him of deliberately having turned off the tape recorder. Asked who had been responsible for writing his statement, Amir replied: "Surely you must know who the author is? It's not me."

An MI5 memo was read to the court in which Amir's handlers raised concerns that what he was telling them was "inaccurate" and that "self interest" was a "strong factor".

"We also need to think WHY (Amir's) account ... is inaccurate," it stated.

"There's lots of spin, selective memory, revisionism, reinterpretation and potentially miscomprehension. What's underlying this?"

Confirming that he had had "heated exchanges" and a "big fall-out" with his handlers after he refused to introduce a second MI5 agent posing as an arms dealer, he said: "They were certainly not happy with me and I wasn't happy with them."

He said he was no longer "on great terms" with MI5 and had not worked for it since 2006.

The trial continues.
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Bonus pay allegations are untrue, MI5 agent tells court

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21 May 2010
Belfast Telegraph
Paul Higgins


An undercover Secret Service agent giving evidence against three alleged dissident republicans has denied being paid bonuses. Under cross-examination at Belfast Crown Court, the agent known as ‘Amir' claimed he was paid between £200 and £300 for every day he worked on an operation. He told Orlando Pownall QC that if there was a bonus scheme “they must have forgotten to tell me about it”.

The three accused, Paul Anthony John McCaugherty (43), Desmond Paul Kearns (44), and 41-year-old Dermot Declan Gregory aka Michael Dermot Gregory, deny a total of eight charges.

The prosecution claim that during a two-year operation conducted by Security Services between August 2004 and June 2006, Kearns, going by the name of John acted as a go-between, McCaugherty, calling himself Tim, handled money and negotiated deals, and Gregory handled a Portuguese restaurant being used to raise funds for a terrorist group.

Yesterday Amir, giving evidence from behind screens, said the main aim was to befriend John and sell him cigarettes in order to gather intelligence. He told Mr Pownall, who is acting for Kearns, that he never envisaged having to give evidence in a court of law and had only agreed “under threat of arrest and the threat that my anonymity would be lifted”.

The trial continues.
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Republican 'told MI5 his group made Omagh bomb'

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6 May 2010
The Irish News
Barry McCaffrey


An alleged Real IRA leader boasted to MI5 that his organisation had built the 1998 Omagh bomb, Belfast Crown Court heard yesterday.

However, Lurgan republican Paul McCaugherty - on trial over an alleged arms smuggling plot with two other Co Armagh men - said another dissident group had "screwed it up", leading to the massacre of 29 people including a woman pregnant with twins.

McCaugherty (43), of Beech Court, was in the dock with Desmond Kearns (44), of Tannaghmore Green, also Lurgan, and Dermot Gregory (41), of Concession Road in Crossmaglen. All are charged with involvement in a Real IRA plot to smuggle weapons and explosives into Northern Ireland in 2006.

The prosecution alleges that the trio tried to secure explosives, rocket launchers, hand-grenades and sniper rifles because dissidents "had to do something to try to restart things".

Prosecutors say McCaugherty was eager to secure hand-grenades to throw into police Land Rovers as they drove around with their rear doors open in summer.

The trio were arrested after a two-year MI5 sting. As their trial began yesterday the court was told that McCaugherty had met MI5 agents all over Europe in a bid to smuggle weapons to the Real IRA.

McCaugherty is alleged to have told an agent called 'Ali' that he needed rockets for attacks on unarmoured police vehicles and explosives for sandwich-box and shoe-box bombs.

The court heard that 'Ali' said he could provide 100kg of explosives, detonators, 20 AK47 assault rifles, 20 rocket-propelled-grenade launchers, 10 sniper rifles, 20 pistols and ammunition at a cost of EUR104,000 (£88,311).

When McCaugherty was asked what organisation he represented, he allegedly said it was "one of the heads of the same snake".

The trial has already met with controversy after lawyers for McCaugherty and Kearns demanded clarification over allegations that they had been entrapped by the security services and that Gregory, too, was an MI5 agent.

McCaugherty faces charges of conspiring to possess firearms and explosives and using EUR46,000 for terrorist purposes, IRA membership and making the deeds of a Portuguese restaurant available for the purposes of terrorism.

Kearns is accused of conspiring to possess guns and explosives.

Gregory is accused of making the restaurant deeds available for the purposes of terrorism.

Another MI5 agent codenamed 'Amir' is due to testify today.
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3 face terror weapons trial after 'spy sting'

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6 May 2010
Mirror
Trio 'wanted to restart' the Troubles


Three men were arrested over an alleged Europe-wide plot to buy weapons after a two-year British secret service sting operation, a court heard yesterday.

The suspects are also accused of conspiring to buy cigarettes in a deal stretching to Holland, Portugal and Turkey. Belfast Crown Court heard one of the suspects alleged he made the Omagh bomb and said his organisation had EUR100,000 to "restart things" in Northern Ireland.

Co Armagh men Paul Anthony John McCaugherty, 43, of Beech Court, Desmond Paul Kearns, 44, from Tannaghmore Green, both Lurgan, and 41-year-old Dermot Declan Gregory aka Michael Dermot, of Concession Road, Crossmaglen, deny seven charges.

McCaugherty is accused of conspiring to possess weapons, using EUR46,000 for terrorist purposes, IRA membership and making the deeds of a Portuguese restaurant available for terrorism.

Kearns is charged with conspiring to possess firearms and explosives, while Gregory is accused of making the deeds of the Alvor restaurant in Portugal available for the purposes of terrorism.

RECORDING

Prosecutor Gordon Kerr told Mr Justice Hart the operation began in 2004 and involved secretly-recorded meetings in Europe. He said: "The offences arise from an operation conducted with the Security Services, to disrupt the supply and flow of money to dissidents."

Mr Kerr claimed Kearns was a go-between, McCaugherty handled cash and negotiated deals and Gregory handled the restaurant. Mr Kerr said in custody Kearns "generally declined" to answer questions, while McCaugherty "refused" fearing he would be taped.

Gregory "remained mostly silent" but later told police he had been approached by the IRA and "every step was under duress". Mr Kerr added: "The initial part of the operation commenced with a role player used by security services who was and will be referred to as Amir. "He was assisted by other operatives, in particular his driver called Immran."

The lawyer said Amir and Kearns met initially to set up a cigarettes deal. But by September 2005, Kearns allegedly agreed to meet with a friend of Amir's from Pakistan called Ali, who was also an undercover operative. McCaugherty, who allegedly handed over bundles of euros, said he needed "explosives, pistols, AK47s, armour-piercing stuff".

Mr Kerr claimed they had made the Omagh bomb but others "screwed it up".

The trial continues.
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Informer claim by ex-32CSM man

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4 May 2010
Derry Journal


A Derry republican claims MI5 is increasing its efforts to get him to provide information on other republicans. The man, who did not wish to be named, was until recently a prominent member of the 32 County Sovereignty Movement, but now says he is no longer involved with any grouping.

He claims that an MI5 agent approached him at an airport in Glasgow last year and asked him to work for the intelligence agency. He also claims the same agent, a woman who identified herself as ‘Chrissie,’ sent him a text message at the weekend.
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Culloville man accused of being an MI5 informer

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4 May 2010
The Examiner
Brónagh Murphy


A Culloville man has been informed by police of a threat to his life amid allegations that he is an MI5 agent. It’s believed the PSNI visited Dermot Declan Gregory, of Concession Road, in recent days to advise him that his life is in danger.

Gregory - who is also known as Michael Dermot - is accused, along with Paul McCaugherty and Desmond Kearns from Lurgan, of attempting to procure arms from Europe for use by dissident republicans. The three were arrested in 2006.

Their trial was due to begin tomorrow (Tuesday) but now appears in doubt following claims made by Oglaigh na hEireann (ONH) in a statement to a national newspaper at the weekend. The group claims Gregory admitted that he has been operating as an MI5 informer for six years.

It also alleges that Gregory had been involved in a bomb-making operation with Cullyhanna man, Turlough McAllister, who, in February, was sentenced to 12 years for possession of explosives. McAllister’s father, Jim, says Gregory personally admitted his involvement with MI5 to him ‘several weeks ago’ but says the statement issued by ONH contains ‘several very serious inconsistencies’.

“From the moment Turlough was arrested I believed he was the victim of a set-up,” he said, adding that a ‘more sinister figure’ who lives in Dublin was behind Turlough’s involvement with Gregory and for some reason, is being protected.
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Threat to "MI5 man" puts trial in doubt

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1 May 2010
The Irish News
Barry McCaffrey


A major dissident arms trial is in jeopardy after one of the accused was warned by police that he is under death threat over claims he is an MI5 agent. South Armagh man Dermot Declan Gregory (41), also known as Michael Dermot, is due to go on trial on Tuesday in connection with a dissident republican attempt to smuggle guns from mainland Europe in 2005.

Paul McCaugherty (43) of Beech Court and Desmond Kearns (44) of Tannaghmore Green, both in Lurgan, Co Armagh, are accused of attempting to acquire firearms and explosives for Oglaigh Na hEireann (ONH).

Mr McCaugherty and Mr Gregory are also charged with entering into an arrangement to make the deeds of a restaurant in Portugal available for the purposes of terrorism. The three were arrested in 2006 after a two-year MI5 'sting' operation.

The trial is due to hear evidence from more than 30 MI5 officers. However, question marks now hang over the case after police informed Mr Gregory, of Concession Road, Crossmaglen, that his life is in danger.

In a statement supplied to The Irish News, ONH claimed Mr Gregory admitted being an MI5 agent for six years. It alleged he passed on details about two attempts to buy arms on the continent and allowed officers to bug cars that were then passed on to dissidents.

MI5 is said to have assured Mr Gregory the charges against him would be dropped. It is also claimed that Mr Gregory admitted involvement in a bomb-making operation with south Armagh man Turlough McAllister. In February McAllister was jailed for 12 years for possession of explosives.

Mr Gregory is alleged to have been told by MI5 to abandon the remaining explosives at a flyover near Newry.

McAllister's father Jim last night claimed Mr Gregory told him he was an MI5 agent. "It had been widely speculated in south Armagh for months that Gregory was an agent," he said. "He personally admitted this to me earlier this month." However, the former Sinn Fein councillor also claimed there were major inconsistencies in the ONH statement.

"They claim that Gregory was involved with my son but he wasn't involved in whatever was going on," he said. He said he believes another "more sinister" figure from Dublin who recruited his son was also being protected. Mr Gregory, although contacted via his solicitors by The Irish News yesterday, failed to comment on the allegations.
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Woodward questions Morrison's innocence

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17 April 2010
The Irish News
Barry McCaffrey


Former Sinn Fein publicity director Danny Morrison is unlikely to receive compensation for years spent in jail - despite having his conviction quashed - because he is not "innocent". In October 2008 the Court of Appeal overturned Mr Morrison's conviction along with six other people for the abduction of Special Branch informer Alexander Lynch.
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Kidnap victim in bid to force IRA spy accused before court

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15 April 2010
The Irish News
Barry McCaffrey


An IRA spy alleged to be the British army agent 'Stakeknife' could be forced into court by the wife of another informer who claims she suffered a nervous breakdown after being kidnapped by him.
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IRA informer’s wife in ‘Stakeknife’ legal bid

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16 April 2010
u.tv
The wife of an IRA informer has launched a High Court bid for permission to sue a man alleged to have been the highest-ranking British agent within the Provisionals.

Lawyers for Margaret Keeley want to be allowed to name west Belfast man Freddie Scappaticci as a co-defendant in her damages claim against the Chief Constable. Scappaticci, 64, denies allegations that he was the military spy codenamed Stakeknife.
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