[blackmailing is terror too; dm+]

http://www.ft.com/cms/s/85eeec12-b167-11db-b901-0000779e2340,_i_rssPage=34c8a8a6-2f7b-11da-8b51-00000e2511c8.html

Saudi threat to scrap security ties shook No.10

By Christopher Adams, Michael Peel and Jimmy Burns

Published: January 31 2007 22:34 | Last updated: January 31 2007 22:34

It must have been an eye-popping telegram. When Sir Sherard 
Cowper-Coles, the unflappable ambassador to Saudi Arabia, told his 
bosses in London that Riyadh was threatening to scrap all security ties, 
including intelligence-sharing on al-Qaeda, it appears he sent Downing 
Street into a tailspin.

For much of the autumn, the Saudis and BAE Systems had been putting 
pressure on the government to stop a long-running Serious Fraud Office 
investigation into the al-Yamamah arms deal, Britain’s biggest export 
agreement, negotiated by Margaret Thatcher in the 1980s.

The SFO had been looking into allegations that BAE ran a “slush fund” to 
bribe Saudi officials. It was about to gain access to secret Swiss bank 
accounts linked, it is believed, to members of the Saudi royal family.

The Saudis have a record of diplomatic brinkmanship. But if Mr Blair 
were looking for an excuse to act and prevent the loss of a 
multi­billion pound jet contract, the successor to al-Yamamah, to 
France, this was it. While anti-bribery rules meant the UK could not 
intervene for diplomatic or economic reasons, it could, Lord Goldsmith, 
the attorney-general believed, cite national security.

If in doing so, however, the government thought it could restrict the 
scope for challenging its decision, the public fall-out has proved it 
wrong. Since the inquiry was dropped in December, Britain has been 
attacked on the international stage.

Anti-bribery campaigners are launching a judicial review. The 
attorney-general has found himself at the centre of a political storm. 
Exasperated by his critics, Lord Goldsmith defended his intervention and 
denied pressuring the SFO.

Nobody, he said, had disagreed that the Saudi threats were real. While 
there remain doubts that MI6, the Secret Intelligence Service, believed 
the Saudis were bound to carry out their threat, Lord Goldsmith said Sir 
John Scarlett, the head of MI6, shared Mr Blair’s concern over the 
“possible consequences” of the inquiry continuing and the risk to 
security. “It’s a bit uncomfortable to be in that position. But you have 
to deal with the reality of the situation,” he said of the decision.

The attorney-general disclosed that Robert Wardle, SFO director, met Sir 
Sherard three times before deciding to drop the investigation because of 
national security and said the SFO came to its own judgment. He shed 
more light on a disagreement with Mr Wardle over his own view that a 
successful prosecution was unlikely.

The main legal obstacle, he believed, was the difficulty of proving 
corruption. Prosecutors have to show a person receiving bribes – the 
“agent” – was acting without the approval of their boss – the 
“principal”. “How were the SFO going to deal with that in this case? 
Were they going to call someone from Saudi to say this wasn’t 
authorised? That’s an insuperable problem.” He said of the 
investigation: “The evidence being obtained was not answering the 
question. It was doing the opposite.”

His critics question whether this would necessarily have fatally 
undermined the case. They ask why he has chosen to speak out now about a 
potential problem that had been lurking since the investigation started 
in 2004. Taken at face value, his comments hardly amount to an 
exoneration of the allegations against BAE, which has denied bribery.

Lord Goldsmith admitted to concerns that any trial might collapse should 
there be disclosures of government complicity, such as those in the 
Matrix Churchill case.

His explanation is unlikely to satisfy anti-corruption campaigners, who 
believe Britain has flouted anti-bribery commitments and is trying to 
justify a commercially and politically expedient decision.

One thing looks certain: it was the imminent examination of Saudi 
financial dealings – scrutiny of the secretive network of companies, 
bank accounts and middlemen thought to be used by the royals – that had 
troubled Riyadh so much. It is just possible that, this time, the Saudis 
may have meant what they said.

Additional reporting by Jimmy Burns

Copyright The Financial Times Limited 2007

+++




--------------------------
Want to discuss this topic?  Head on over to our discussion list, [EMAIL 
PROTECTED]
--------------------------
Brooks Isoldi, editor
[EMAIL PROTECTED]

http://www.intellnet.org

  Post message: [email protected]
  Subscribe:    [EMAIL PROTECTED]
  Unsubscribe:  [EMAIL PROTECTED]


*** FAIR USE NOTICE. This message contains copyrighted material whose use has 
not been specifically authorized by the copyright owner. OSINT, as a part of 
The Intelligence Network, is making it available without profit to OSINT 
YahooGroups members who have expressed a prior interest in receiving the 
included information in their efforts to advance the understanding of 
intelligence and law enforcement organizations, their activities, methods, 
techniques, human rights, civil liberties, social justice and other 
intelligence related issues, for non-profit research and educational purposes 
only. We believe that this constitutes a 'fair use' of the copyrighted material 
as provided for in section 107 of the U.S. Copyright Law. If you wish to use 
this copyrighted material for purposes of your own that go beyond 'fair use,' 
you must obtain permission from the copyright owner.
For more information go to:
http://www.law.cornell.edu/uscode/17/107.shtml 
Yahoo! Groups Links

<*> To visit your group on the web, go to:
    http://groups.yahoo.com/group/osint/

<*> Your email settings:
    Individual Email | Traditional

<*> To change settings online go to:
    http://groups.yahoo.com/group/osint/join
    (Yahoo! ID required)

<*> To change settings via email:
    mailto:[EMAIL PROTECTED] 
    mailto:[EMAIL PROTECTED]

<*> To unsubscribe from this group, send an email to:
    [EMAIL PROTECTED]

<*> Your use of Yahoo! Groups is subject to:
    http://docs.yahoo.com/info/terms/
 

Reply via email to