How MI5 got lucky with hotline call


By Philip Johnston, Duncan Gardham and Caroline Davies
http://www.telegraph.co.uk/core/Content/displayPrintable.jhtml?xml=/news/200
7/05/01/nplot101.xml
<http://www.telegraph.co.uk/core/Content/displayPrintable.jhtml?xml=/news/20
07/05/01/nplot101.xml&site=5&page=0> &site=5&page=0 



The plot 

All intelligence operations need a stroke of luck. MI5's came with a call to
their anti-terrorist hotline in February 2004.

         
 CCTV camera catches Omar Khyam examining the bag of fertiliser at Access
Self-Storage in Hanwell, west London
<http://www.telegraph.co.uk/news/graphics/2007/05/01/nplot101a.jpg> 

A CCTV camera catches Omar Khyam examining the bag of fertiliser at Access
Self-Storage in west London



Emma Wallis, who worked at Access Self-Storage in Hanwell, west London, had
a story to tell. Three young Muslim men had rented a locker and placed a big
bag of fertiliser there.

They said it was for an allotment but there was enough - about 600kg - to
cover four or five football pitches.

Miss Wallis told her boyfriend who advised her to contact MI5 and the
police. It was to prove a crucial call.

Over at Thames House, the HQ of MI5 in London, the names of two of the men
were of instant interest.

They were Omar Khyam and Anthony Garcia, both of whom were suspected of
involvement in a terrorist plot and were already under surveillance.

They were targets for Operation Crevice, which had started almost a year
earlier as an investigation into a terrorist back-up and support network
based in Luton.

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Evidence would later be given in court that this was being run by a man
called Mohammed Quayam Khan - known as Q - who was providing funds,
equipment and, possibly, individuals to al-Qa'eda. They would allegedly be
sent out to Pakistan through trusted couriers and family members.

Money was allegedly passed on to Salahuddin Amin, a British citizen from
Luton living on the Pakistan-Afghan border, who had links to al-Qa'eda
commanders based there.

At the time, this was just one of more than 100 networks being monitored by
MI5. But it became a lot more sinister when an email was traced from Amin to
a British Muslim from a middle class home in Crawley, Sussex.

Omar Khyam and his brother Shujah had been brought up by their single mother
and grandparents after their father left when Omar was 10.

His family were well-established in Crawley. His grandfather had served in
the Royal Signals in India during the Second World War. He moved to Britain
in the 1970s, working in factories.

Khyam, who attended Hazlewick School in Crawley, was not especially academic
but excelled in sports and was captain of the cricket XI.

As an adolescent he was not political or overly religious. But after
disappointing GCSEs, he began to take his religion more seriously, praying
five times a day.

He moved to a college in Redhill, Surrey, to take his A-levels and became
involved with al-Muhajiroun, a radical group led by Omar Bakri Mohammed, the
radical preacher, who showed him videos of Muslims being killed in Bosnia
and Chechnya.

On a family holiday to Pakistan, Khyam fell under the influence of the
mujahideen.

In 2000 he returned to spend three months in the mountains of Kashmir
training with Kalashnikovs, machine guns and rocket-propelled grenades. He
was brought back to Britain by his family, who hoped to turn him away from
radical Islam. But a potential terrorist had been born. He began recruiting
a cell.

This, then, was the man to whom MI5 had been led. Unknown to them at that
stage was that Khyam, most of his gang and the July 7 bomber Mohammed
Sidique Khan had already been to a training camp in Pakistan where Khyam had
learned the basic skills necessary for bomb-making.

Had they known, it would have made the email they had seen even more
alarming than it already was.

It centred on the ingredients needed to build a fertilizer bomb. Khyam said
he already had some components and needed to know where to go next.

By this time, he had as many as 10 close associates, who all had to be
watched by MI5. Suddenly, what had been a small operation expanded into the
largest counter-terrorist investigation seen at the time. The main
participants were watched around the clock and their homes and cars bugged.

What MI5 heard confirmed that they were dealing with a serious plot.

There were discussions about targets. Planes, nightclubs, football matches,
shopping centres, even Prime Minister's Questions were all considered as the
men, unaware they were being bugged, talked through the pros and cons of
different types of attack.

In one conversation Khyam and Jawad Akbar, an old school friend, mused over
the possibility of a suicide mission involving a British Airways plane.

Khyam: "Imagine: you've got a plane, 300 people on it, you buy tickets for
30 brothers in there. They're massive brothers, you just crash the plane.
You could do it easy. It's just an idea."

Akbar: "Thirty brothers - to find 30 brothers willing to commit suicide is a
big thing."

Khyam: "If you spoke to some serious brothers, to the right people, you'd
probably get it, bro."

Khyam added: "The beauty of it is they don't have to fly into a building,
just crash the flipping thing."

In another conversation the two talked of targeting one of Britain's largest
nightclubs, the Ministry of Sound in London.

Akbar: "You're thinking airports, yeah. What about stuff like easy, easy
stuff where you don't need no experience and nothing? You could get a job
like, for example, the biggest nightclub in central London. No one can turn
around and say, 'Oh, they were innocent', those slags dancing around. Do you
understand what I mean?

Khyam: "If you got a job in a bar, yeah, or a club, say the Ministry of
Sound, what are you planning to do there, then?"

Akbar: "Blow the whole thing up."

At one point, Akbar wonders: "Bruv, just before we . . . you don't think
this place is bugged do you?" Khyam replies: "No, I don't think it's bugged
at all. I don't even think the car's bugged."

Bluewater shopping centre in Kent was considered on another occasion when
Waheed Mahmood, suggested to Khyam: "Bluewater's only an hour's walk . . .
local . . . tomorrow if you want, right? A little explosion . . . I don't
know how big it would be . . . but might as well do one to see what it's
like . . . do one tomorrow if you wanted to . . ."

In fact the plans the conspirators considered even included poisoning beer,
according to supergrass Mohammed Babar who told the jury that in Pakistan,
Waheed had told him: "You could get a job in a soccer stadium as a beer
vendor. You just put poison in a syringe, injecting it in a can and put a
sticker on it, which would stop it leaking and give it out."

Expanding on the food poisoning idea, Waheed added: "You didn't have to
start a restaurant. You could make up flyers. It would just have a phone
number and they could call up and order food and you just poison their
food." It was in Pakistan, too, that Khyam, while watching television,
talked about blowing up Tony Blair. He would tell the jury that was "a
joke".

"I remember I was watching on a Wednesday, the Prime Minister's Questions,
and we just made a comment, 'Can you imagine if you dropped a bomb right
there and then? You would take out all the MPs."

During the surveillance, the gang spoke of hitting gas, water and
electricity supplies. Police would find 12 CD-roms with information relating
to national high pressure gas and high voltage electricity network run by
National Grid Transco.

They also contained information on 4,200 miles of underground pipelines and
24 compressor stations for natural gas along with 4,500 miles of overhead
line and 341 electricity sub stations. After the gang's arrest a list of
synagogues was found, including ones in London, Oxford, St Albans and
Manchester as well as in Spain and Portugal.

There was even a tentative attempt to obtain a radioactive isotope "suitcase
bomb'' from the Russian mafia. Amin confessed to police that al-Qa'eda
wanted to do something that would be "bigger than 9/11", although they spent
a lot of money on pursuing a device that did not exist.

However, the fertilizer plot was real enough - but where was the explosive?
Fortuitously, Miss Wallis's phone call provided the missing piece of the
jigsaw. Police set up cameras at the storage depot and filmed Khyam checking
the fertilizer - which had been substituted for an inert substance.

Police could have moved in, but there were many loose ends. Where, for
instance, were the detonators? Who would provide the expertise to make the
bomb? The answer was allegedly provided with the arrival on the scene of
Momin Khawaja, a Canadian explosives expert. He spent two days in the UK
and, according to the evidence, showed Khyam a timer and detonator. This, it
was clear, was not intended to be a suicide plot.

In late 2003, Khawaja allegedly worked in Canada on a remote-controlled
detonation for a December attack but it was claimed it took until January
for him to get the device working. In February, 2004, he flew to London
allegedly to explain to them how it would work.

The key planning meeting was held at a house in Crawley. Among the
peripheral members of the wider network who attended were two Yorkshire
Muslims whose names would be associated with the worst terrorist atrocity on
British soil the following July- Mohammed Sidique Khan and Shehzad Tanweer.

MI5 watched as the plotters gathered at the home of Waseem Gulzar in
Crawley. Earlier Khyam had driven Khawaja back to his flat in Slough, Berks.
A bug in the car picked up their alleged conversation.

"We don't want to mix many things together because if you start to mix too
many people in this life you're going to get yourself caught," said Khyam.

Khawaja was allegedly recorded explaining to him how to make a
remote-controlled explosion.

Later in the afternoon they drove to Langley Green mosque in Crawley.
Sidique Khan, who was in Khyam's 4x4, asked him: "You're seriously basically
a terrorist?"

Khyam told him: "I'm not a terrorist, they're working through us."

Sidique Khan replied: "Who are? There's no one higher than you."

Khyam told him of his plans to leave for Pakistan and Sidique Khan asked
him: "This one-way ticket bruv, yeah?'' Alerted to the gang's plans to leave
for Pakistan, MI5 and Scotland Yard knew it was time to make their move.
They had recorded 3,500 hours of conversations between the gang and their
contacts around the world.

In the early hours of March 30 2004 an international operation swung into
action. In Britain, they moved in on the gang. In Canada, Khawaja was
arrested. Pakistani police raided Amin's house, although he had fled. In the
US, Babar, another contact, was arrested.

Operation Crevice was the point at which they realized the real danger was
home-grown.

One of the gangs' ambitions had been to organise simultaneous attacks. Babar
told of how Khyam, when in Pakistan in 2003 went into the tribal areas to
meet Abu Munthir, an al Qa'eda leader who had also spent time in Luton.

"They had wanted to see him to discuss what they were planning in the UK and
they wanted ideas and suggestions from him" he later said.

On Khyam's return, Babar said, he began to talk of simultaneous attacks. "He
wanted to do multiple bombings at the same time, simultaneous or one after
the other on the same day."

Khyam was heard telling Akbar: "You have a proper plan, simultaneous, it's
got to be big and effective". He warned Akbar to talk to those "running the
Jihad [Holy War]" in Pakistan.

To those in M15 listening and watching, the gang's intentions were clear.
Khyam, who believed Britain was a "kufr" a heathen country, told Akbar:
"They just need to be killed and blood spilled. To me this is clear.

"The verse says lay in ambush for them, besiege them and kill them when you
find them. To me that's just clear. Kill them."

  _____  

Cost of investigation 

The £50 million investigation and prosecution of the plotters was the
largest operation against Muslim extremists in this country.

The court case lasted more than a year, making it the second longest
criminal trial in history after the London Underground Jubilee Line fraud
case.

Seven locations were covered by video surveillance during the investigation.
Listening devices were placed in Omar Khayam's flat and 4x4 as well as Jawad
Akbar's flat and Anthony Garcia's car. Watching the suspects took 34,000
man-hours, while 7,600 people were involved in the investigation.

Police began the first of 28 raids and follow-up searches at 6am on March
30, 2004.

At the trial, the prosecution called 101 witnesses. Childcare problems meant
one juror was not available before 10.30am for most of the case. During
Ramadan, the court could only sit for three-and-a-half hours a day.

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