Court proceedings started on 3 May 2000 with the prosecution outlining the case against the accused and previewing the evidence which they expected would satisfy the judges
beyond reasonable doubt that the sabotage of PA 103 was caused by: • the explosion of an
improvised explosive device (IED); • an IED that was contained within a Toshiba radio cassette player in a hard-shell Samsonite suitcase along with various items of clothing which had been bought in Mary's House, Sliema, Malta; • an IED triggered by the use of an MST-13 timer, manufactured by
Mebo Ag in Switzerland; and, • the so-called
primary suitcase being introduced as unaccompanied baggage at
Luqa Airport in Malta, conveyed by Air Malta flight KM180 to
Frankfurt International Airport, transferred there onto feeder flight PA 103A to
Heathrow Airport, loaded into the interline baggage container AVE 4041PA at Heathrow, and put on board PA 103 in the forward cargo hold. In the trial's second week, Detective Constable Gilchrist was asked about the piece of charred material that he and DC McColm had found three weeks after the PA 103 crash. DC Gilchrist attached a label to the material and wrote "Cloth (charred)" on it. The word 'cloth' was overwritten by the word 'debris'. DC Gilchrist's attempts to explain the overwriting were later described by the judges as "at worst evasive and at best confusing." There was no third week and, because of equipment problems in the courtroom, only a truncated fourth week. In week 5, Professor Peel of the
Defence Evaluation and Research Agency (DERA) gave evidence concerning the baggage container AVE 4041PA. Week 6 was devoted to the testimony behind screens of
CIA agents and
Bureau of Alcohol, Tobacco and Firearms officers relating to interception of arms caches (including MST-13 timers) in the West African countries of
Senegal and
Togo. In week 7 Alan Feraday, also of
DERA, gave evidence. Feraday presented the court with a simulated IED of the type alleged to have caused the sabotage of PA 103. Under cross-examination, he admitted the fragments of radio cassette and timer, found in DC Gilchrist's
cloth/debris (charred) material, had not been tested for explosives residue. The defence were, however, later criticized for having failed to challenge Feraday to explain why his note to Detective Chief Inspector William Williamson in September 1989, covering a Polaroid photograph of the timer fragment (identified in May 1989), said it was "the best I can do in such a short time." Later in week 7, the co-founder of
Mebo AG,
Erwin Meister, testified that Mebo had supplied Libya with 20 MST-13 timing devices, and identified one of the two accused (Megrahi) as a former business contact. The defence asked Meister, under cross-examination, to explain the purpose of his visit to
Syria in 1984. Meister's partner,
Edwin Bollier, was questioned in week 8. Bollier said Mebo made a range of products including briefcases equipped to radio-detonate IEDs. He agreed that Mebo had sold 20 MST-13 timers to Libya in 1985 which were later tested by Libyan
special forces at their base at
Sabha. Bollier said: "I was present when two such timers were included in bomb cylinders". In court, Bollier was shown a number of
printed circuit board fragments which he identified as coming from the Mebo MST-13 timer, but he claimed that these timer fragments appeared to have been modified. Joachim Wenzel, an employee of the
Stasi, the former East German intelligence agency, testified behind screens in week 9. Wenzel claimed to have been Bollier's handler in the years 1982–85 and testified that Mebo had supplied the Stasi with timers. Former Mebo employee,
Ulrich Lumpert, confirmed that as an electronics engineer he had produced all of the firm's MST-13 timers. Lumpert agreed that the fragments shown to him in court "could be" from that timer and was asked to confirm his signature on a letter concerning a technical fault with the prototype MST-13 timer. The trial was then adjourned until 12 July 2000. On 18 July 2007 Lumpert admitted he had lied at the trial. In an
affidavit before a
Zürich notary, Lumpert stated that he had stolen a prototype MST-13 timer
PC-board from Mebo and gave it without permission on 22 June 1989, to "an official person investigating the Lockerbie case". Dr
Hans Köchler, UN observer at the Lockerbie trial, who was sent a copy of Lumpert's affidavit, said: "The Scottish authorities are now obliged to investigate this situation. Not only has Mr Lumpert admitted to stealing a sample of the timer, but to the fact he gave it to an official and then lied in court". In week 11, Mebo lawyer Dieter Neupert filed an official criminal complaint against
the Crown over what he alleged was a 'forged fragment of MST-13 timer'.
Tony Gauci of Mary's House, Sliema in Malta, testified that he had sold a number of items of clothing to one of the defendants,
Megrahi. Wilfred Borg, Ground Operations Manager at Malta's Luqa airport, was questioned about Luqa's baggage handling procedures. A Mr Ferrugia confirmed that he had been a passenger on Air Malta flight KM 180 to Frankfurt on 21 December 1988. Two Germans, Birgit Seliger and Evelin Steinwandt, confirmed in week 12 that they had also travelled on flight KM 180. Martin Huebner and Joachim Koscha were questioned about baggage handling procedures at Frankfurt airport. Five more passengers on flight KM 180 testified in week 13. The captain of flight KM 180, Khalil Lahoud, also gave evidence and was asked to confirm that the aircraft's altitude during the flight had exceeded 30,000 ft. This information was intended to demonstrate that an IED loaded at Luqa airport would have had a timed detonator rather than a
barometric trigger. The trial was then adjourned until 22 August 2000. In week 17, another four passengers on flight KM 180 were asked to testify. The following week,
Abdul Majid Giaka, a defector from the Libyan intelligence service, appeared wearing sunglasses and a wig.
Giaka, who had been on the
US Witness Protection Program since July 1991, testified that
Megrahi was a Libyan agent. Rather than calling the defendants to the witness stand, their legal team sought to use the special defence of incrimination against the person or persons they believed were guilty of the crime. There was speculation that
Mohammed Abu Talb, a convicted PFLP-GC member, would be called by the defence to testify in week 19, and when he failed to appear the trial was adjourned for the next five weeks to allow new evidence from a "country in the Mid East" to be examined. One of the last witnesses for the prosecution was broadcaster and politician,
Pierre Salinger, who was questioned by prosecutor Alan Turnbull and by both defence counsel William Taylor and Richard Keen. After his testimony, judge Lord Sutherland asked Salinger to leave the
witness box. However, the broadcaster responded: :"That's all? You're not letting me tell the truth. Wait a minute, I know exactly who did it. I know how it was done." But Lord Sutherland told Salinger: :"If you wish to make a point you may do so elsewhere, but I'm afraid you may not do so in this court."
Abu Talb gave evidence in week 25 and testified that he had been babysitting at home in Sweden when PA 103 was sabotaged on 21 December 1988. The Crown concluded the prosecution case in week 26. In its closing address for Fhimah in weeks 26 and 27, the defence submitted there was no case for him to answer. There were no weeks 28 to 32. The expected documents from the "country in the Mid East" – thought to be Syria – had not materialized by week 33, and the defence confirmed that the accused would not take the witness stand. The prosecution dropped two of the three charges against the accused, leaving the single charge of murder against both Megrahi and Fhimah. The defence claimed the accused had no case to answer. In week 34 the defence argued that the IED started its journey at Heathrow, rather than Luqa airport in Malta. The judges then retired to consider their verdict. There was no week 35. The judges announced their verdict on 31 January 2001 in week 36. ==Verdicts (January 2001)==