Real IRA admits string of murders

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2 October 2010
The Irish News
Seamus McKinney


The Real IRA has admitted responsibility for a series of murders on both sides of the border stretching back more than 10 years.

In a statement to The Irish News the dissident republican group said those targeted were drug dealers and criminals.

Among the attacks were killings in the Republic previously regarded as gangland executions.

The group said it killed Matthew Burns (26), from Castlewellan, Co Down, in 2002. Until now no group had admitted the murder, although republicans were believed to have been responsible.

It also admitted the murder of former 32-County Sovereignty Movement member Kieran Doherty in Derry earlier this year.

The Real IRA said it was releasing the statement in response to "sensational" media reports that it was involved in extortion.

Yesterday a man described in court as the Real IRA's second-in-command was jailed for 20 years for his part in a gun-smuggling plot uncovered by an MI5 sting.

Paul McCaugherty (44), of Beech Court in Lurgan, boasted that he belonged to the dissident group which made the Omagh bomb.
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Murdered MI6 spy in secret NI role

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Murdered MI6 spy in secret NI role
Alex Marunchak
29 August 2010
The Sunday Life


Exclusive dead spook's Ulster links

Murdered MI6 spy Gareth Williams visited the top secret spying base at Palace Barracks in Holywood on two separate occasions to help staff decode dissident republican secret messages.

The maths genius, who worked at the British government's eavesdropping post GCHQ in Cheltenham, had been on secondment to MI6 for the past year and was due to return on Friday, September 3.

But he had also been attached to MI5 for two six-month periods prior to that and was flown over to Northern Ireland to brief six agents working on decoding taped and recorded messages picked up by sophisticated phone and radio-microphone taps.

He landed at Belfast International Airport at Aldergrove and was picked up by car and taken to the MI5 building at Palace Barracks which houses 300 agents and is the official back-up facility for the secret service.

If its headquarters at Thames House, in London's Westminster, are ever attacked then sophisticated computers will automatically switch over to Holywood so it can carry on working without interruption.

Williams, 31, liaised closely with America's CIA and also flew to its rival secret service organisation, the National Security Agency, and worked at its headquarters near Baltimore.

It is the largest intelligence-gathering agency in the world and dwarfs Britain's own GCHQ which employs 5,500 agents.

It has provided MI5 with vital information about the 32 County Sovereignty Movement, the political wing of the Real IRA.

It also supplies the Belfast offices of MI5 with vital information about links between dissident republicans and supporters in the United States.

GCHQ man Williams supervised the collated evidence of coded RIRA messages among members of the group for MI5 files in Belfast.

Among the projects overseen by Williams was work surrounding decoding conversations among suspects linked to the Massereene Barracks attack on March 7 last year.

GCHQ intercepted vital coded messages made on mobile telephones about the gunmen who attacked soldiers waiting for a pizza delivery.

Two died in the shooting -- Royal Engineer Regiment sappers Mark Quinsey and Patrick Azimkar -- and another two other squaddies were injured together with a pair of pizza deliverymen.

Prominent republican Colin Duffy, 41, is charged over the murders along with 44-year-old Brian Shivers.

Last week the body of keen cyclist Williams was found in a sportsbag at an MI6 'safe house' in Alderney Street, Westminster, just 200 yards from Parliament and half a mile from the MI6 HQ.

There have been reports that the dead MI6 agent, who lived alone and did not have a partner, was a gay cross-dresser and may have been murdered by a homosexual lover.

But so far a pathologist has been unable to discover the cause of Williams death. Further tests are taking place to see if he was poisoned or drugged.

His body lay undiscovered for two weeks until police were alerted.

So far police sources said there were no signs that Williams had been shot, strangled, stabbed or beaten to death.

Former MI6 officer Harry Ferguson said the organisation originally wanted to suppress all details about Williams' work and background and merely to refer to him as a 'civil servant'.

He said: "One of the concerns is that staff can be protected while working inside the MI6 building but there is a risk they could be followed home.

"It is the sort of thing a small terror network would be capable of doing."
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Omagh words 'hollow': Gallagher

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1 June 2010 BBC News

A dissident republican found liable for the Omagh bombing has said that it "should never have happened".

In Monday's Irish News, Colm Murphy described the killing of 29 people, including a woman who was pregnant with twins, as "awful" and "tragic".

Michael Gallagher, whose son died in the bomb, said his words were "hollow".
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Trio on trial over gun-smuggling plot

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6 May 2010
Newsletter


Three Co Armagh men arrested following a two-year operation directed by "role-playing officers from the Security Services" yesterday went on trial in Belfast.

While no direct reference was made as to which branch of the "Security Services" was involved, Belfast Crown Court judge Mr Justice Hart was told at an earlier hearing the case involved an MI5 sting operation against the Real IRA.

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

McCaugherty faces all seven charges: conspiring to possess firearms and explosives and using almost 46,000 euro for terrorist purposes, membership of "The Irish Republican Army", and making the deeds of a Portuguese restaurant available for the purposes of terrorism.

Kearns is accused with him of 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.

During his hour-long opening, prosecuting QC Gordon Kerr said the operation began in August 2004 and ended with the arrest of the trio in June 2006.

The operation, which the court previously heard related to what police believe was an international gun-smuggling operation, involved numerous meetings throughout Europe and even Istanbul in Turkey.

Various conversations during the multitude of meetings were secretly taped and in some cases even videoed. Again, at an earlier hearing, Mr Justice Hart was told that there were 90 hours of bugged conversations.

Mr Kerr said "the offences arise from an operation conducted with the Security Services, directed to disrupt the supply and flow of money to dissident republicans in Ireland".

Mr Kerr said it all began in August 2004 with the "focus of the operation" on Kearns, who at one stage allegedly took his wife Allison and two children to one of the clandestine meetings.

Mr Kerr said "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 a number of other operatives in particular his driver called Immran," he added.

The lawyer said that Amir, supplied with a photograph of Kearns, approached him with a deal to supply goods, in particular cheap cigarettes.

Over the coming months and year the two met, mainly in Irish bars in Amsterdam, Brussels and Bruges, where they discussed the purchase of cheap cigarettes.

However, by September 2005, Kearns allegedly agreed to meet with a friend of Amir's from Pakistan called Ali, who was also an undercover operative.

Kearns allegedly said the organisation had 100,000 euro, or dollars, to spend and during a discussion on Northern Ireland said, "they had to do something to re-start things".

Mr Kerr claimed that Kearns finally introduced McCaugherty to Ali, through Amir, after which he had no further dealings with Ali.

The lawyer said that McCaugherty met with Ali on a number of occasions, even travelling to Istanbul in Turkey to allegedly discuss the supply of arms and munitions and their transportation.

McCaugherty, who also allegedly handed over bundles of euros in a specially-adapted bag, said he needed "explosives, pistols, AK 47s, armour piercing stuff, snipers, cords and dets".

At one stage Ali said he could provide "1,000 kilo of explosives, detonators and cords, 20 AK 47s, 20 RPG 22s, 10 sniper rifles, 20 pistols with silencers, and the price was 104,000 euro".

Mr Kerr said that McCaugherty claimed his organisation had made the bomb used in Omagh, but they had given it to others who had "screwed it up".

The trial is expected to last up to five weeks. At hearing.
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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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Arms plot accused's group built Omagh bomb, court told

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6 May 2010
Belfast Telegraph

AN ALLEGED Real IRA member boasted to an undercover MI5 operative that his organisation had built the 1998 Omagh bomb -- but gave it away to "others", a court has heard.

Belfast Crown Court heard Lurgan republican Paul McCaugherty, on trial over a suspected arms smuggling plot, told the operative that the device which killed 29 people was given to a separate dissident organisation which had "screwed it up".

McCaugherty is one of three men arrested following a two-year MI5 sting operation who have gone on trial accused of involvement in an international Real IRA gun smuggling plot.

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

McCaugherty faces all seven charges -- conspiring to possess firearms and explosives and using almost EUR 46,000 (Pounds 39,000) for terrorist purposes, membership of 'the Irish Republican Army' and making the deeds of a Portuguese restaurant available for the purposes of terrorism.

Kearns is accused with him of 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.

Prosecuting QC Gordon Kerr said the sting operation began in August 2004 and ended with the arrest of the trio in June 2006.

Mr Kerr said "the initial part of the operation commenced with a role player used by Security Services who was and will be referred to as Amir".

The lawyer said that Amir, supplied with a photograph of Kearns, approached him with a deal to supply goods, in particular cheap cigarettes.

Over the coming months and year the two met, mainly in Irish bars in Amsterdam, Brussels and Bruges.

However by September 2005 Kearns allegedly agreed to meet with a friend of Amir's from Pakistan called Ali, who was also an undercover operative.

Kearns allegedly said the organisation had EUR 100,000, or dollars, to spend and during a discussion on Northern Ireland said "they had to do something to re-start things".

Mr Kerr claimed that Kearns finally introduced McCaugherty to Ali, through Amir, after which he had no further dealings with Ali.

The lawyer said that McCaugherty met with Ali on a number of occasions, even travelling to Istanbul in Turkey to allegedly discuss the supply of arms and munitions and their transportation.

McCaugherty said he needed "explosives, pistols, AK 47s, armour piercing stuff, snipers, cords and dets".

At hearing.
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Arms trial held up as QC is stranded

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Volcanic ash flights disruption - Arms trial held up as QC is stranded
5 May 2010
The Irish News

A major dissident arms smuggling trial had to be postponed for 24 hours after a leading barrister due to take part in the case was stranded in London by the volcanic ash cloud. Orlando Pownall QC had been due to be present at the opening of the trial of three Co Armagh men charged with a Real IRA gun smuggling plot. However, as the trial was due to open yesterday, Mr Justice McLaughlin was informed that the top British barrister had been unable to fly from his home in London because flights over Irish airspace were grounded.

The court was told that Mr Pownall, who took part in the Omagh bomb and Robert McCartney murder trials, had undertaken to drive 500 miles from London to Belfast to ensure that he could attend the rescheduled opening of the trial today.

Blogger note: 

Article continues:

It was one of a number of trials in Belfast yesterday affected by the closure of airports.

A landmark legal challenge to non-jury trials in Belfast was also put off yesterday after two of the barristers in the case were unable to fly to Northern Ireland.

Prominent Co Tyrone republican Brian Arthurs (45), of Finulagh Road, Castlecaulfield, Dungannon, Co Tyrone, and his wife Paula, were to contest a decision that they should be tried for alleged mortgage fraud by a judge sitting without a jury.

But the High Court hearing did not go ahead after it emerged that two of their barristers, London-based QC Raza Husain and his junior Dan Squires, were held up because of the air travel crisis.

With the criminal case on hold until the legal challenge is resolved, the judicial review case will now take place next month instead.
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Accused 'wanted AK 47s, pistols'

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5 May 2010
BBC NEWS:

A man charged after an MI5 sting told an undercover operative he needed "explosives, pistols, AK 47s, armour-piercing stuff", a court has heard. Paul McCaugherty of Beech Court, Lurgan was one of three County Armagh men arrested after the two-year operation.

The others are Desmond Kearns from Tannaghmore Green, Lurgan, and Dermot Gregory, also known as Michael Dermot, from Concession Road, Crossmaglen. A judge at an earlier hearing was told the sting targeted the Real IRA.

Mr McCaugherty, 43, faces seven charges, including conspiring to possess firearms and explosives, using almost 46,000 euros for terrorist purposes, membership of the IRA, and making the deeds of a Portuguese restaurant available for the purposes of terrorism.

Mr Kearns, 44, is accused of conspiring to possess firearms and explosives, while Mr Gregory, 41, is accused of making the deeds of the Alvor restaurant in Portugal available for the purposes of terrorism.

During his hour-long opening, prosecuting QC Gordon Kerr said the operation began in August 2004 and ended with the arrest of the trio in June 2006.

Meetings

The operation, which the court previously heard related to what police believe was an international gun-smuggling operation, involved numerous meetings throughout Europe and Istanbul in Turkey.

Mr Kerr said: "The offences arise from an operation conducted with the security services, directed to disrupt the supply and flow of money to dissident republicans in Ireland".

He claimed that Mr Kearns, going by the name of 'John' acted as a go-between, Mr McCaugherty, calling himself 'Tim', handled the money and negotiated the deals, and that Mr Gregory handled the restaurant being used to raise funds for a terrorist group.

The lawyer said that McCaugherty met with an undercover operative called Ali on a number of occasions, including in Istanbul, to allegedly discuss the supply of arms and munitions and their transportation.

McCaugherty, who also allegedly handed over bundles of euros in a specially adapted bag, said he needed "explosives, pistols, AK 47s, armour-piercing stuff, snipers, cords and dets".

At one stage Ali said he could provide "1000 kilos of explosives, detonators and cords, 20 AK 47s, 20 RPG 22s, 10 sniper rifles, 20 pistols with silencers, and the price was 104,000 euros".

'Heads of snake'

Mr Kerr said that Mr McCaugherty described his organisation as "one of the heads of the same snake" and claimed that they had made the bomb used in Omagh, but they had given it to others who had "screwed it up".

The lawyer further claimed McCaugherty said they needed the armour-piercing equipment to target security force vehicles. They also wanted grenades as in the summer the security forces drove around "with their jeep doors wedged open and the grenades could be thrown in".

McCaugherty also allegedly made reference to the restaurant in Portugal as a means of paying for the arms shipment, and gave Ali, among "pieces of paper, two documents relating to it".


Mr Kerr said that the court would hear from a woman who eventually handed over the deeds to the Portugal restaurant after being threatened by two men claiming to be from the IRA.

She would allegedly say she contacted Mr Gregory after the threats, but that he "was dismissive".

Various conversations during numerous meetings were secretly taped and in some cases videoed. At an earlier hearing, Mr Justice Hart was told that there were 90 hours of bugged conversations.

The trial is expected to last up to five weeks.
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IRA terrorists were based in the Algarve

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6 Nov 2009
Express
Hugo Franco


Google Translation (with apologies and request for more accurate translation. Original Article HERE)

Two operational Irish kept explosives in a restaurant in Alvor are on trial for murder in Belfast.


Panda Grill does not serve pints of Guinness or transmit games between Liverpool and Arsenal in the plasma display. Is a restaurant Algarve typical of bifanas and grilled fish, away from noisy pubs frequented by foreigners in the center of Alvor.

It was at that location that Paul Anthony McCaugherty , 43, and Michael Gregory, 41, two citizens of Northern Ireland, met to negotiate the purchase and sale of weapons between 2005 and 2006.

This week is being tried in Belfast, suspected of belonging to the Real IRA, a dissident faction of the Republican army (IRA).

According to the indictment, that unsuspected establishment Serbia basic operational organization, which operated throughout Europe. The Irish trafficked an arsenal capable of destroying helicopters and armored cars, as rockets, grenades and detonators.  (Please note the terrible translation here ...)

Paul Anthony, number two of the paramilitary group, is also suspected of involvement in the killing, in cold blood, of two British soldiers in March, a military base in Northern Ireland.

Visit the PJ

The current tenant of the restaurant is a Portuguese and says he has the two suspects. But a few months ago he was visited by researchers from the Judicial Police, Lisbon. "They told me that Interpol wanted me to testify in a trial to Belfast. Not again contacted me," said Mr Marques.

He said the establishment was purchased seven years ago by four Irish.

"I only know a couple that comes with some frequency to Portugal. A few months returned to Northern Ireland".   Names and phone numbers do not reveal. By moving away with a spout in hand, she poured out: "The police advised me that the restaurant should close soon, for legal problems. Go to auction."

Three years ago, Paul and Michael have done a deal in Alvor, which included a property, receiving € 46 thousand, money used to finance terrorist activities. And not again be seen in the Algarve.

The Express tried to trace the Irish, with the finance and real estate sites, without success.

They were in the shade, not mixing with the Irish community, which meets at night in the Irish Inn, Dicey Reiley's or Allan's Bar.  Few knew the faces that appeared in the press in Belfast: "I saw one of them a drink at Happy Nights, years ago. He did not speak with anybody, "says one resident.

The newspapers "Irish Times" and "Belfast Telegraph" ensure that the two men stored in Portugal plastic explosive Semtex and C4 (big sellers among the terrorists) of 23 May 2005 to June 20, 2006.

The purchase of war material would be made in countries of Eastern Europe, and traded in Belgium, Netherlands and France.

The crime did not escape the authorities in Northern Ireland, who have asked for help to European counterparts.  

Paul and Michael have been under close watch, in our territory but the Irish police will not reveal details of the operation: "Only when the case is finished," says the Express spokesman, Jon O'Rourke.

Faceless witnesses

The trial of Paul Anthony, Michael Gregory and a third man, Desmond Kearns, is being closely followed in Northern Ireland. This weeks episode had a theatrical 35 agents of MI5 (the British secret) gave his testimony masked to protect their identity.

Over the three operations of the Real IRA - held in March, after the murder of two soldiers - who fall into the charges of murder, conspiracy, possession of firearms and explosives and use of thousands of dollars in illegal purchase of weapons.

The process should drag on until next year due to the high number of dossiers submitted by the defense and hundreds of hours of tapes of conversations recorded by police.

In the Algarve fishing village, the locals react with astonishment when they saw the role of Paul Anthony and Michael Gregory in the terrorist plot. "For weeks, a tourist was murdered Irish. What will follow?" (Blogger note: I believe this is in reference to the murder of Paul Houston, from Greencastle, Co. Donegal who was killed in Alvor on Sept. 6, 2009)

The crimes of the new republican army

Suspects

Paul Anthony McCaugherty  and Declan Dermot Gregory, also known as Michael Gregory are two of the new faces of the newly formed New Irish Republican Army (NIRA), also known as the Real IRA.

This is a radical terrorist group which split from the Provisional IRA in 1997. It is one of the last two armed movements that continue to act violently against British interests in Northern Ireland. As with many radical organizations, the Real IRA is divided into small cells. The aim is to avoid major damage in motion when a detainee is operational.

Bombings, assassinations, kidnappings and robberies have been common since 1997. The targets include civilians, the British security forces and police in Northern Ireland.

The bloodiest attack took place on 15 August 1998 in Omagh, in Northern Ireland, killing 29 people and wounding 220.

Since October 1999, the Real IRA perpetrated more than 80 attacks. The first setback came in 2003 when the then leader of the Michael McKevitt was sentenced to twenty years in prison. But the attacks did not cease.

On 7 March this year, two British soldiers were killed and two wounded in a military base in County Antrim in Northern Ireland. Two civilians were also in danger of life.

Twelve years after its formation, the group has hundreds of operational action in Northern Ireland, Republic of Ireland, England and Europe. It also has thousands of supporters who disagree with the peace process carried out in Northern Ireland.

Numbers
46 thousand euros. Profit of two Irishmen with the business of a property in Alvor.

20 AK47 machine guns, 100 pounds of Semtex explosives, 20 rocket RPG22 and 50 detonators were in possession of Paul Anthony McCaugherty

Text published in the Express, 31 October 2009
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Real IRA suspects unmasked

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15 March 2009
The Sunday Life
Ciaran McGuigan
Spotlight falls on accused as cops make arrests over soldier killings


Paul Anthony John McCaugherty accused of trying to buy weapons and explosives for real IRA.

 
This is the man accused of being behind a plot to import tonnes of weapons into Ulster for the Real IRA. Our main picture shows the man cops have accused of being the Number Two in the dissident republican organisation responsible for gunning down two soldiers in cold blood last Saturday night.

And he’s alleged to have been the mastermind in a plot to smuggle a huge arsenal of weapons into Northern Ireland from Eastern Europe to be used to unleash attacks on security forces.

Today Sunday Life shows his face for the first time.

Paul Anthony John McCaugherty was caught in an alleged MI5 sting in which it’s alleged he tried to buy handguns, assault rifles, sniper rifles, rocket launchers and Semtex from undercover officers.

He’s a close pal of Lurgan republican Colin Duffy (41), who was arrested yesterday during swoops by cops investigating the murders of sappers Patrick Asimkar and Mark Quinsey.

Duffy was last night being questioned by detectives at Antrim Serious Crime Suite along with two others, including Declan McGlinchey (32) from Bellaghy, a son of the notorious INLA killer Dominic ‘Mad Dog’ McGlinchey.

McCaugherty is due before a District Judge later this month on three charges of conspiracy to possess firearms and ammunition, conspiracy to possess explosives and membership of the Real IRA.

In an earlier court appearance it was alleged that McCaugherty (42) was the second-in-command of the terror group that last week launched its bloodthirsty attack on Massereene Army depot, killing two soldiers and injuring two more and leaving two pizza delivery drivers seriously ill in hospital.

He is also accused of making £18,000 available for the use in terrorism on February 2006 and also that he made the deeds of a restaurant at Alvor in Portugal available for the use of terrorism.

When Sunday Life tried to ask McCaugherty about his alleged involvement in the plot at his Lurgan home last week he refused to speak to us. But it is understood he is strenuously denying the charges.

He stands accused of conspiring with another Lurgan man, Desmond Paul Kearns, from Tannaghmore Green, to secure an arsenal of weapons for the Real IRA.

Kearns’ wife Alison has appeared in court alongside her husband accused of making property available for terrorists, but the charge against her was withdrawn last year.

A third man, Dermot Declan Gregory, aka Michael Dermot, (40) from Concession Road in Crossmaglen is also accused of making property available to terrorists, namely the restaurant in Alvor.

They were all charged after the alleged plot was blown open by the security services in June 2006.

The case against the trio is one of a number of recent and pending court actions that are being brought against those suspected of links with the Real IRA in a bid to disrupt the terror group’s escalating campaign of violence against the security forces.

Another high profile case involves one of the five ‘leaders’ of the Real IRA currently being sued by relatives of the victims of the Omagh Bombing, Liam Campbell.

Campbell is the target of extradition proceedings to Lithuania, where he is wanted in connection with another alleged arms smuggling plot involving dissident republicans.

Campbell (46) was remanded on bail last week after a hearing in the High Court in Dublin.

He is wanted in the Balkan state along with two other men; Brendan McGuigan (29) from Knocknagoran, Omeath in Co Louth and Seamus McGreevy (56), from Stamullen Road in Gormanston, Co Meath.

Campbell’s younger brother Michael is already being held in Vilnius where he was arrested in January 2008.

Michael Campbell (36) has been jailed overseas before.

In 2004 he was sentenced to four months in jail in the Netherlands after he was convicted in relation to shipment of smuggled cigarettes intercepted by Dutch authorities while being smuggled between north Africa and Ireland.

At the time he denied that the smuggling racket was linked to the Real IRA.

But security sources point to smuggling of cigarettes and fuel as the two main earners for the dissident gangs.

The Real IRA was believed to have been the intended beneficiary of a major haul of 15 million cigarettes that were smuggled into Northern Ireland in November 2005.

Last year two men — who have previously been alleged in court to be leading figures in the Real IRA — walked

free after admitting their involvement in smuggling and agreeing to hand over almost more than £600,000 in unpaid duties.

Noel Abernethy was ordered to hand over £129,000 for his part in the plot that was smashed following a joint police and customs operation.

He was also given a two-year suspended jail sentence.

Two years earlier Abernethy (39) from Dungannon was found not guilty at the end of a trial in which he was accused of the attempted murder of two police officers who were on duty at a polling station in Draperstown.

His trial judge Lord Justice Nicholson acquitted Abernethy due to uncertainties surrounding the reliability of forensic evidence involving a coat from which cartridge residues were recovered.

But, in explaining how he had to decide the outcome case on the criminal standard of proof, rather than the balance of probabilities, Lord Justice Nicholson said he was “virtually certain” that Abernethy had tossed a coat — that on which residue left by gunfire had been discovered — from the car in which he was travelling.

LJ Nicholson said: “I am virtually certain...that he was wearing the coat in the car on the road where he was eventually stopped. I am virtually certain that he caused the coat to be thrown out of the car.

“It is much more likely that he did this because he feared that there were CD residues on the coat and they were connected with the shooting at the school...”

Abernethy’s cousin Aiden Grew (52) was also heavily involved with his cigarette smuggling racket.

The pair were caught red-handed with the 15m cigarettes when premises near Coalisland were raided.

Grew, from Blackwatertown, has previously been accused in court in the Republic of being a member of the Real IRA, but the charge was eventually withdrawn.

In the mid 1980s he served a 15 year sentence for his part in an IRA landmine attack on UDR soldiers in Co Armagh.

Two of his brothers, Seamus and Dessie, were killed in separate alleged shoot-to-kill incidents by the RUC and the SAS respectively. Dessie Grew was one of two IRA men shot dead by the SAS near Loughgall in October 1990

Seamus Grew, a member of the INLA, was killed eight years earlier by the RUC’s Headquarters Mobile Support Unit in one of a series of controversial “shoot-to-kill” incidents.

In the wake of the cigarette smuggling trial, Grew was ordered to pay £500,000 with the threat of a three-year suspended jail sentence being imposed if he doesn’t pay up.
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Omagh bomb accused Colm Murphy cleared by retrial

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24 February 2010
BBC News


The only man jailed in connection with the 1998 Omagh bombing has been cleared following a retrial.

Colm Murphy, 57, from County Louth, was jailed for 14 years in 2002, but won an appeal against his conviction in 2005.

He was sent for retrial at the non-jury Special Criminal Court in Dublin in January.
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Secret service in the dock over Omagh

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21 September 2008
The Sunday Times
Liam Clarke
Comment; Opinion


Raymond White is the sort of person whom republicans and some commentators like to describe as a "securocrat", as if, by the act of labelling him in this way, they can discredit and discount anything he has to say.

Life isn't that simple. White, a former RUC assistant chief constable who was in charge of Special Branch, is a complex man who is emerging as one of the most significant witnesses and articulate guides to the Troubles. Last Monday, on BBC's Panorama, he was the only former police and intelligence officer willing to talk to John Ware about the Omagh bombing.
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Prisoner on arms charges denied bail

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16 June 2007
The Irish News
Allison Morris


A Co Armagh man accused of trying to procure an arsenal of weapons for the Real IRA was refused bail yesterday, despite police admitting that a secret recording at the centre of the case is inaudible.

Desmond Kearns (42), from Tannaghmore Green in Lurgan, has been on remand in Maghaberry prison for almost a year facing charges of conspiring to possess weapons.

His wife Alison Kearns (38) is currently on bail after being charged with inviting another person to provide weapons.

Michael Dermot Gregory (38), of Concession Road in Crossmaglen, south Armagh, is also charged with making assets available in connection with the arrests, which took place after security services set up a 'sting' operation in June of last year.

A previous bail hearing was adjourned so that the court could be provided with transcripts of a recording made by an undercover policeman posing as an arms dealer.

The court had been told the accused initially held a meeting with an officer who claimed to be able to provide him with a haul of cigarettes.

He was then introduced to another undercover member of the security services who said he was able to provide weapons, including automatic rifles, explosives and ammunition.

Both policemen were wired with recording devices and have made statements.

It has been claimed Mr Kearns was trying to procure weapons including AK-47s, heavy machine guns and various types of ammunition for use by the Real IRA.

However, a detective sergeant told Belfast High Court that while the recording made by the man claiming to be the cigarette dealer was audible, the second recording was not.

He said police had only been in possession of "master discs" and not transcribed copies of the recordings as previously thought and when the master disc from the policeman posing as an arms dealer was copied, parts in which the accused was alleged to have mentioned buying weapons could not be made out.

However, the detective said that this only formed part of the case against the defendant and statements from both undercover policemen and a back-up crew who were listening in on the meeting would be produced.

Lord Justice Girvan said that while he was concerned at the delays in getting the case to trial, he was happy that there was a "prima facie" case to answer.

"I'm satisfied that it was not the intention of the police to mislead the court," he said.

"I'm concerned at the passage of time and it is imperative that the Crown gets on as quickly as possible.

"As matters stand there is a prima facie case of some strength against the defendant.

"The organisation concerned at this time may still want to make use of arms and it is that context that I refuse the application for bail."
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Intelligence sting catches alleged Real IRA's number two in arms deal

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26 Jun 2006
The Herald


The alleged second-in-command of the breakaway terrorist group the Real IRA has been remanded in custody after a joint MI5, French intelligence service and Irish police operation to foil the smuggling of a consignment of weapons and explosives. Paul McCaugherty, 39, from Lurgan, Armagh, is also accused of conspiracy to possess firearms, conspiracy to murder members of the security forces in Northern Ireland and supplying cash to buy arms and ammunition. Mr McCaugherty is the fourth alleged member of the group to be charged in the last week in a major security crackdown in the border counties of Armagh and Fermanagh.

MI5 agents posed for months as French arms' dealers to discover details of the Real IRA's shopping list, which included AK47 assault weapons, Barrat Light .50 long-range sniper rifles, Sam-7 anti- aircraft missiles, rocket-propelled grenades, heavy machine-guns, and 200lbs of Semtex plastic explosives.

If the deal had gone ahead, the terrorists would have been able to shoot down helicopters, destroy armoured vehicles and pick off victims at more than 1000 yards. The purchase was being funded by a cash sum of GBP28,000 in euros and the deeds to a villa in Portugal.

Mr McCaugherty is accused of receiving the assets and of arranging for them to be made available to a third party "for the purposes of terrorism". Payment for the weapons was handed over to the undercover agents and will now be confiscated.

If convicted, the four accused will be the second Real IRA group caught in an intelligence sting operation in less than four years. Three members were arrested in Slovakia in 2002 as they attempted to buy weapons from undercover British intelligence agents and are now serving jail sentences for conspiracy.

A Police Service of Northern Ireland source said: "We believe the arms were to be used to destabilise Sinn Fein's political leadership in its dealings with the UK by attacking security forces both here and possibly on the UK mainland.

"On the plus side, the dissidents have been foiled once more by solid intelligence gathering. The fact that they are seeking arms abroad also shows that they have little or no access to any of the Provisional IRA's old arms' caches."

The Real IRA contains some of the most dangerous and experienced terrorists in Ireland, many of them former Provisionals from the hardcore active service units in South Armagh. It was responsible for the worst single atrocity in the 30 years of the Troubles when it killed 29 people in the 1998 Omagh bombing.

The trial of the suspected master bomber involved in the incident starts on September 6. Sean Hoey, 36, of Jonesborough, on the South Armagh border, faces a total of 58 charges.  

MI5 was recently ordered to devote 20per cent of its overstretched resources to tackling the potential threat from IRA splinter groups in Northern Ireland.
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Real IRA bomb plot unmasked

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25 June 2006
The Sunday Times
Liam Clarke


A joint MI5 and Irish police sting operation appears to have thwarted plans by the Real IRA to launch a gun and bomb campaign in Ireland and Britain aimed at derailing the peace process.

MI5 officers posed as French arms dealers to uncover what appears to have been the dissidents' plans, obtain their shopping list of weapons and drain them of funds.

The operation took months and involved co-operation with the authorities in France, where the bogus arms deal was to take place.

Officers waited until the money had been handed over and the alleged arms' buyers had returned to Northern Ireland before pouncing. They seized the deeds to an apartment in Portugal as well as a six-figure sum in cash.

Four suspected republican dissidents have now been arrested and charged, but a senior security source described the operation as "by no means over yet". None of those charged made any plea in preliminary hearings last week and there is no evidence so far that any of them are members of an illegal group.

Whatever the outcome of the case, police sources are appalled at the extent of the terror campaign the Real IRA appears to have planned. If successful, the deal would have given the Real IRA -which bombed Omagh in 1998 -the ability to shoot down helicopters, blow up armoured vehicles and shoot their targets with long-range sniper rifles.

"They thought they had made contacts in those countries to buy heavy weaponry," said a security source. "They had made all the plans to do so and they had made plans to use it."

Weapons for which the dissidents allegedly handed over money include:

* Kalashnikov AK-47 assault rifles capable of piercing military body armour * Long-range sniper rifles similar to those used by the Provisional IRA in south Armagh in the 1990s

* Heavy machineguns capable of slicing through armour plate and bringing down helicopters or low-flying aircraft

* Pistols with silencers, probably for close-quarter attacks on police patrols in the street

* SAM-7 surface-to-air missiles usually used against helicopters and aircraft

* 100kg of Semtex and C4 plastic explosive

* Booby trap devices and mines

* Disposable rocket-propelled grenades used by the IRA for attacks on MI6 headquarters in London

* Detonators and detonator cords of the type used on mortars and anti-tank, armour-piercing weapons.

The armoury demonstrates an apparent intention by the dissidents to begin a widespread campaign on the scale of that carried out by the Provisional IRA. One likely aim was to destabilise the Sinn Fein leadership by attacking the security forces during political negotiations.

The arms shopping list and the success of the security force sting bears out the judgment made by the Independent Monitoring Commission earlier this year.

"Dissident republicans remain determinedly committed to terrorism and deeply engaged in other crime, but they are not always capable of fulfilling their paramilitary ambitions and have recently been foiled by successful police operations," it said.

The latest success is further evidence of the extent to which the dissident groups are penetrated by informants and monitored electronically by the security forces.

In the last sting, launched by MI5 in 2002, the Real IRA sent three members to Slovakia where they met MI5 agents and attempted to arrange an arms deal. All three were convicted of conspiracy to buy weapons.
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Alleged deputy head of Real IRA held in Northern Ireland

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24 June 2006
Agence France Presse


The man believed to be second in command of the breakaway Real IRA was charged Saturday in Northern Ireland with attempted murder and arms smuggling.  Paul McCaugherty, 39, from Lurgan, appeared before a court in Craigavon on charges of being between December 1, 2005 and June 19, 2006 -- the date of his arrest -- the deputy leader of the Real IRA, which broke away from the main Irish Republic Army (IRA) because it opposes the peace process.  He is also accused of trying to murder members of the security forces between May 2005 and June 2006. 

McCaugherty was one of 10 people picked up Monday in a swoop by police in Northern Ireland, working with their French, Irish and Portuguese countereparts.  He is accused of trying to procure Russian-made ground-to-air SAM-7 missiles and plastic explosives and having received 46,000 euros (57,500 dollars) in Portugal to conclude the deal.

On Friday Desmond Kearns, 41, and his wife Patricia, 37, also from Lurgan, appeared in court on charges of trying to procure large quantities of weapons. These included rocket-launchers, heavy machine guns, plastic explosives, detonators, mines, Russian AK47 assault rifles, sniper weapons, handguns with silencers and ammunition including armour-piercing rounds.  Michael Dermot Gregory, 37, from the border village of Crossmaglen was accused to providing the funds to carry out the deal.  Of the 10 arrested Monday four have been charged and detained to await trial while the others have been freed. 

The Real IRA was responsible for the bloodiest incident in the conflict in Northern Ireland, the bomb attack in Omagh in 1998 which killed 29 people.
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Trio in Belfast court accused of international weapons plot

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23 June 2006
Agence France Presse


Three people close to a dissident republican paramilitary group in Northern Ireland were accused in court Friday of participating in an international weapons plot. Belfast Magistrates Court heard that the alleged conspiracy involved machine guns, explosives and anti-tank weapons, and stretched as far as Portugal and France. The three -- all remanded in custody -- were believed to be close to the Real IRA, a dissident group opposed to the peace process between Protestants and Catholics in Northern Ireland. They were among 10 people arrested Monday in a major police operation involving 200 officers.

Desmond Kearns, 41, and his wife Patricia, 37, from Lurgan in central Northern Ireland, were charged with procuring weapons. Desmond Kearns was charged with conspiring to possess weapons including AK-47 assault rifles, sniper rifles, pistols, silencers, heavy machine guns and various types of ammunition with intent to endanger life or enable others to do so. He was also accused of conspiring with others to have in his possession anti-tank armour-piercing weapons, plastic explosive, detonators, mines, rocket-propelled grenades and detonating cord. Pauline Kearns faced a charge of inviting another person to provide weapons for terrorist purposes.

Michael Gregory, 37, from Crossmaglen near the Irish border, was meanwhile charged with making an arrangement as a result of which the assets of commercial property in Portugal were made available to another person who knew or suspected they would be used for terrorism.

Detective Chief Superintendent Norman Baxter, who worked closely with Irish, French and Portuguese counterparts, said he believed that the operation had disrupted a potential major terrorist conspiracy.

The Real IRA carried out the the worst single attack in 30 years of violence in Northern Ireland, killing 29 people in a car bombing in Omagh in 1998. The larger Irish Republican Army, the main Catholic paramilitary group, renounced violence and dismantled its arsenal in 2005, enabling its political wing Sinn Fein to play a bigger role in the peace process.
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Face of 'Omagh bomber'

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14 September 2003
The News of the World

Martin Breen

THIS is the first picture of the man charged with helping build the bomb used in the Omagh massacre. Our exclusive shot of alleged Real IRA bomb-maker Sean Hoey was captured by undercover reporters. The unemployed electrician, 34, appeared in court last weekend in connection with 14 bombings, including Omagh, which claimed 29 lives. Hoey, who denies all the charges, covered himself with a blanket as he entered and left the building. But we have obtained previously unpublished footage recorded by an undercover BBC Panorama team for their award-winning documentary Who Bombed Omagh?

The secret filming took place in 2000 at a business owned by another Omagh bomb suspect, double glazing salesman Oliver Traynor. Panorama's investigator posed as a customer who wanted to place an order for plastic doors and window frames made by Traynor. The camera also caught Hoey standing next to Traynor during the discussions. But the footage was never broadcast by BBC1.

Hoey is accused of possessing an explosive substance used in the Omagh attack-namely the Mark 19 timer power unit which triggered the electrical charge that set off the 500lb car bomb on August 15, 1998. Police have previously revealed that the timer device was packed into a lunch box.

Hoey, who is now on remand in Ulster's Maghaberry Prison, is also charged with membership of the Real IRA between March 12, 1997 and September 2, 2003. Hoey's uncle is Colm Murphy, who was jailed for 14 years in Dublin last year for conspiring to cause the Omagh explosion.
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Omagh bombers - early article

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Now make the Omagh bombers face justice;
As republican terrorist is found guilty over the outrage that killed 29

MICHAEL SEAMARK; BEN TAYLOR
23 January 2002
Daily Mail


The 'prime suspects'

THESE men were named as prime suspects by BBC1's Panorama in October 2000:

SEAMUS DALY:
Telephone records obtained by Panorama suggest the 31-year-old was the 'hands-on manager' of the bombing. They show that two days before the attack he received calls from a man involved in stealing the bomb car.

OLIVER TRAYNOR:
The 29-year-old runs a company selling window frames in Dundalk. Panorama claimed a mobile registered to his firm was linked to the bombing. He told police the phone had gone missing on the day of the bombing.

LIAM CAMPBELL:
A 39-year-old farmer from Dundalk who is alleged to be the Real IRA's 'Officer Commanding'. Police believe he organised the 500lb of explosives for the Omagh bomb. He has been arrested several times since 1985 on suspicion of terrorist activities. Last October he was jailed for five years in Dublin for membership of the Real IRA. Police believe he used an underground bunker at his farm as a terrorist training camp.

These two men are also suspects:

MICHAEL McKEVITT:
51, a former quartermaster general in the Provisional IRA, he is married to Bernadette Sands, sister of the IRA hunger striker Bobby Sands. He lives in a smart suburb of Dundalk, a border town in the Irish Republic, but is in custody awaiting trial for allegedly directing the Real IRA.

SEAMUS McKENNA:
Veteran republican in his fifties who worked for Murphy as a labourer.

THE families of the Omagh bomb victims had their first glimpse of justice yesterday when a wealthy Irish publican and builder was convicted of conspiring to cause the outrage.

Colm Murphy, 49, a lifelong republican terrorist, is the only man to have been charged in connection with the 500lb blast which killed 29 people and unborn twins in 1998. The father- of-four loaned the bombers two mobile phones which they used. He showed no emotion after three judges in a Dublin court found him guilty and will be sentenced on Friday for the offence which carries a maximum sentence of life.

But families desperately seeking justice for their loved ones urged the authorities to renew attempts to bring the rest of the Real IRA gang to trial. The terrorists suspected of the worst single atrocity in Northern Ireland have been named on television and police admit they know their identities but lack evidence to charge them.

Michael Gallagher, whose son Aidan was killed, said: 'The court has sent a very strong message to the people who affected the lives of 600 families you will not be allowed to get away with it.

'But there were other people involved and it's important they are brought to justice.

'No one has been charged with murder at Omagh.' Victor Barker, whose 12-year-old son James died, said: 'This is a chink of hope. 'I hope this will be a stepping stone to the convictions of the others. Murphy is one of many people involved in this atrocity.' Mr Barker, who protested at Downing Street on Monday as Tony Blair met Sinn Fein MPs Gerry Adams and Martin McGuinness, accused the Prime Minister of not listening to the families. 'As far as Tony Blair's performance is concerned for this atrocity as opposed to Pounds 200million he is pouring into Bloody Sunday Inquiry I am disgusted,' he said.

Kevin Skelton, whose wife and mother- of-four Mena, 49, was killed, said: 'This is the start of a long journey but until all the people responsible are behind bars I don't think our lives will move on. 'I want justice for my wife, my children and all the people who died.'

Lawrence Rush, whose wife Libbi was killed, said: 'This man knew those phones were going to be used to help attack some innocent target in Northern Ireland. 'The deaths of our loved ones should be on his conscience for ever. May God forgive him, because we never will.'

Using money raised in a campaign spearheaded by the Daily Mail Omagh Appeal, the families have made legal history by issuing a writ for compensation against the Real IRA and five individuals.

But Mr Barker said: 'We are desperately in need of more funds.' Jason McCue, the families' solicitor-said: 'You need more than one person to conspire and it's quite clear that other people were involved. 'There are no prosecutions in the North or South and that's why the families' civil action is more pertinent than ever.'

Last night Peter Mandelson, the former Northern Ireland Secretary, backed the families' campaign. 'This conviction is a great relief and is a step forward in bringing justice for the Omagh victims,' he said. 'The civil action should go ahead.' Northern Ireland Secretary John Reid said Murphy's conviction was 'one step towards getting justice for the victims of the Omagh tragedy'.

He added: 'I hope it will go some small way towards easing the grief and sadness suffered by the families. What is needed now is that the perpetrators of this atrocity are pursued vigorously and brought to justice.' The police investigation into the outrage in the Co Tyrone town has been dogged by controversy and criticism.

Murphy one of the suspects named by BBC TV's Panorama was found guilty after a week of deliberation at Dublin's Special Criminal Court. Mr Justice Robert Barr told him he was a proven liar with a long history of violent republican activity.

During the 25-day trial, prosecutor Peter Charleton said Murphy 'lent his aid to persons he knew were doing a bomb run' although he was in his pub at Dundalk at the time of the explosion. The judges accepted that Murphy borrowed a mobile phone from his unwitting foreman Terence Morgan. He gave that phone and his own 'to Seamus Daly, a dissident republican terrorist in Dundalk that day'. One mobile was used by the Real IRA taking the explosives from Co Monaghan to Omagh. The other was used by a team in a 'scout car' travelling ahead.

Assistant commissioner Kevin Carty, who headed the investigation in the Irish Republic, said the verdict was a milestone in the Omagh investigation. Paying tribute to the families, he said: 'We are acutely aware of the suffering and the pain these people are enduring. We hope the events here might go some way in assisting the healing process.' Detectives said Murphy aligned himself to whichever terror group was the most anti-British at the time.

One security source said: 'He never had the guts to be a handson terrorist but he was always in the background. 'As a builder who worked all over Ireland, he was able to transport men and explosives for them and was also in a position to employ known terrorists and to launder terrorist money. No terror group can exist without men like him.'

Murphy was jailed twice in the 1970s for firearms offences and in 1983 in the U.S. for gunrunning. After he was released, he moved to Dundalk and built up a facade as a respectable builder and publican.

To help the Omagh families, send cheques to: Omagh Victims Legal Trust, 56 Wendover Court, Chiltern Street, London W1U 7NE, or to the Bank of Ireland, Omagh, Co Tyrone, Northern Ireland.
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