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Wednesday 26 October 2011

Real IRA terrorist has been jailed for 12 years after being found guilty of buying weapons and explosives which he wanted to use to “kill Brits.

Michael Campbell (Pic: PA)

Michael Campbell (Pic: PA)

A Real IRA terrorist has been jailed for 12 years after being found guilty of buying weapons and explosives which he wanted to use to “kill Brits.”

Irishman Michael Campbell - brother of Omagh bomber Liam - was snared in a six year MI5 sting across three countries with agents pretending to be arms dealers.

Yesterday he was finally jailed by a Lithuania court after spending three years awaiting trial and having been snared by an amazing MI5 undercover operation.

Campbell, 39, was secretly filmed in a field in Lithuania pointing a high-power Barret sniper rifle which he later bragged he would use to kill British people.

Michael Campbell testing weapons in the Lithuanian countryside (Pic: PA)

Michael Campbell testing weapons in the Lithuanian countryside (Pic: PA)

Michael Campbell testing weapons in the Lithuanian countryside (Pic: PA)
A still of Michael Campbell being secretly filmed (Pic: PA)

Using secret filming Campbell was caught on camera inspecting the weapons stash in a lock-up garage (Pic: PA)

Michael Campbell's shopping list for weapons (Pic:PA)

Campbell's shopping list for weapons (Pic:PA) 

He was also recorded on video in a garage buying weapons and explosives from an undercover Lithiuanian agent he nicknamed “Rambo.”

But the hero of the MI5 plot was a cigarette smuggler - turned MI5 agent who went deep undercover using the cover name Robert Jardine.

Using his connections Robert Jardine coolly penetrated deep into the Real IRA network knowing he could have been killed if his cover was blown.

At one stage in his dealings with dark-haired Campbell and other terror suspects - who cannot be named for legal reasons - he was bundled into a padded van containing a shovel.

Sources have told The Daily Mirror he feared he had been rumbled and was being driven to his death - but it was just a Real IRA tactic to unnerve him.

Judge Arunas Kisielus of the Vilnius Regional Court sentenced Michael Campbell to 12 years in prison for weapons offenses and supporting a terrorist group.

Covert footage showed Campbell paid £5,200 for explosives, grenade launchers, detonators, AK-47s and an assassin’s rifle to Lithuanian agents posing as arms dealers.

He says on tape: “You imagine, with a six-hour timer, we could be over to London and back,” Campbell says in an audio clip after mulling over a price list for explosives and detonators. “Just tick, tick, tick, tick ... gone.

In court Campbell had pleaded not guilty.

The Real IRA’s worst crime to date was the 1998 Omagh bombing which killed 29 and for which Liam Campbell -Michael’s brother - was found liable in a civil trial.

MI5’s Operation Uncritical ruined a bid by the Real IRA to get guns and explosives to mount a deadly terror campaign on the British mainland.

Yesterday a senior security official said: “The conviction of Michael Campbell is the result of a successful joint operation between the Security Service and the Lithuanian authorities.

“Working closely together, along with a selfless and brave agent, they have put behind bars a senior member of the Real IRA whose intention was to kill innocent members of the public in Northern Ireland and in Britain.”

Courageously Jardine - who now lives in a secret location - for years risked his life to provide his MI5 handlers with intelligence about the Real IRA.

The agent, who was referred to in court as “Robert Jardine”, was a legitimate businessman based in southern England dealing in “imports and exports.”

But he also had an illicit sideline in smuggling cigarettes from Eastern Europe - and it was that which caught the eye of the security service and led him into a world of terrorist intrigue.

The Real IRA (RIRA) was using the contraband cigarettes to fund its terrorist activities and in late 2002 Jardine was recruited as an agent by MI5.

Two years later RIRA asked Jardine whether his contacts in Eastern Europe could help them get weapons. And - carefully directed by MI5 - he laid a trail of deception which drew in the terrorists.

The court heard that in January 2005 he handed over a price list to a contact.

The following July Jardine and the contact crossed the border into Lithuania where Jardine introduced her to “Tomas”.

In fact Tomas was working for the Lithuanian security service, the VSD - the first in a cast of “role-players” deployed to convince the RIRA that the offer of weapons was real.

The RIRA gave Jardine the first of two hand-written shopping lists of weapons they wanted to buy - including sniper rifles, rocket-propelled grenade (RPG) launchers, hand grenades, detonators and Semtex plastic explosives.

Then, in late 2006, another RIRA man, moved to revive the arrangement. Jardine responded by saying he would provide the introductions but the republicans would have to cut their own deal. The “sting” was back on.

Then Michael Campbell entered the story.

On August 29 2007, Michael Campbell and another associate travelled to a lodge in the Lithuanian countryside belonging to the supposed arms dealer.

There they were given their first chance to test guns and explosives.

Next day they were introduced to a second dealer - whom the two Irishmen quickly nicknamed “Rambo” - who was to provide them with the actual weapons they wanted.

Like Tomas, however, Rambo was in reality working for the VSD.

Campbell and his colleague agreed to pay a deposit on explosives, detonators and timers.

Afterwards an excited Campbell was secretly recorded telling his associate: “Look at it this way, for one of them and one of them you have a bomb - for f****** a hundred quid.

“F*** me. You imagine us getting over to England if you’d ten of them and ten clocks in a holdall. You imagine, with a six-hour timer we could be over to London and back.

“Just tick, tick, tick - gone. Leave it anywhere.”

That October, Campbell met Rambo again in Marbella in southern Spain.

This time the RIRA man said he wanted a first instalment of weapons - including two rocket propelled grenades as well as the explosives - against the deposit.

On January 21 2008, Campbell went to Lithuania to inspect his purchase and finalise the arrangements.

That evening the couple dined with Rambo who the following day took Campbell to a lock-up garage where the weapons were stashed.

A hidden camera secretly filmed as Campbell examines one of the detonators and asks whether they would be “good for booby traps”.

“They would be good for under a car, wouldn’t they?” he says. “Anchored to the wheel and then the car goes round - bang.”

Campbell was also filmed paying a further deposit for a powerful Barrett sniper rifle - the type of weapon used to kill Lance Bombardier Stephen Restorick, the last British soldier to die at the hands of the IRA in 1997.

When Rambo demands what it would be used for - saying he was not prepared to sell it just “to shoot roe deer or wild boar” - Campbell tells him: “No, no, we will be shooting from across borders. The border. You know, from one side to the other.”

Asked who the target would be, Campbell replies simply “Brits”.




Saturday 22 October 2011

The slain Libyan leader Moamer Kadhafi secretly spirited out of Libya and invested overseas more than $200 billion

 

The slain Libyan leader Moamer Kadhafi secretly spirited out of Libya and invested overseas more than $200 billion -- double the amount that Western governments previously had suspected, The Los Angeles Times reported late Friday. Citing unnamed senior Libyan officials, the newspaper said US administration officials were stunned last spring when they found $37 billion in Libyan regime accounts and investments in the United States. They quickly froze the assets before Kadhafi or his aides could move them, the report said. Governments in France, Italy, England and Germany seized control of another $30 billion or so. Earlier, investigators estimated that Kadhafi had stashed perhaps another $30 billion elsewhere in the world, for a total of about $100 billion, the paper noted. But subsequent investigations by US, European and Libyan authorities determined that Kadhafi secretly sent tens of billions more abroad over the years and made sometimes lucrative investments in nearly every major country, including much of the Middle East and Southeast Asia, The Times said. Most of the money was under the name of government institutions such as the Central Bank of Libya, the Libyan Investment Authority, the Libyan Foreign Bank, the Libyan National Oil Corporation and the Libya African Investment Portfolio, the paper pointed out. But investigators said Kadhafi and his family members could access any of the money if they chose to, the report said. The new $200 billion figure is about double the prewar annual economic output of Libya, The Times noted. Kadhafi, who lorded over the oil-rich North African nation for 42 years, met a violent end on Thursday after a NATO air attack hit a convoy, in which he was trying to escape from his hometown of Sirte. He survived the air strike but was apparently captured and killed after a shootout between his supporters and new regime fighters.

Sunday 16 October 2011

RBS staff told to pay for their own Christmas party

 

Another day, another downgrade. Reduced to surviving on two pints of lager and pack of crisps at recent Christmas parties, misery was heaped on Royal Bank of Scotland's highly-paid investment bankers on Friday as they were told that they would have to fund this year's bash entirely out of their own pocket.

HMRC clamps down on Swiss account holders

 

6,000 Britons who hold money in the Swiss arm of HSBC will soon receive a letter telling them that they need to own up to unpaid tax. The bank is acting on information received last year under a tax treaty. This revealed that more than 6,000 individuals, companies, trusts and other bodies held accounts and investments with HSBC Geneva. HMRC has already begun criminal and serious fraud investigations into more than 500 individuals and organisations holding these accounts. HMRC will shortly be writing to those who have not yet come forward, or are not under investigation. They will be offered a chance to contact HMRC and disclose all their tax liabilities, HMRC said. Fines of up to 200 per cent of any tax may, in certain circumstances, be imposed on people not coming forwards during this window for disclosure. "This is not an amnesty. There are no special rates of penalty or interest for those who come forward voluntarily," said HMRC's Dave Hartnett. "This is an opportunity for those who have made errors in past returns to correct them. The net is closing on offshore evaders. Don't wait for HMRC to contact you."

Thursday 6 October 2011

Katie Price a victim of £14k fraud

 

GLAMOUR girl Katie Price has fallen victim to a fraudster who impersonated the model and stole £14,000. 11 comments Related Stories Jordan’s new man is Danny Cipriani KATIE Price strikes up amazing romance with hunky rugby star – days after dumping toyboy Katie & Leandro in shock 'split'Leandro: I want to marry Katie PriceKatie Price trend is way off- track A busty woman donned a blonde wig and sunglasses during a visit to a bank - believed to be a HSBC in Lincolnshire - and withdrew money. She took out £9,000, followed by two payments of £2,500. The real Katie, 33, who is currently enjoying a fling with rugby ace Danny Cipriani, only learnt of the fraud when her credit cards were rejected during a shopping trip in Brighton. A source told a newspaper: "Katie tried to make a couple of purchases. When she went to pay by credit card, her PIN kept getting declined and the card was eventually blocked – much to her embarrassment. "She tried to pay with three different cards and the same happened with all three. "After calling her bank and speaking directly to her branch manager, she was informed they had received a call from a woman posing as her 24 hours previously who had cancelled the cards. "Katie then asked what the balance of one of her accounts was and informed it was around £14,000 less than the amount she was expecting. A £9,000 withdrawal had been made, followed by two £2,500 ones, and none of them were by her." The source added items were ordered using Katie's credit card details and real address for billing purposes, but were to be delivered to an address in the north. HSBC's fraud department have contacted the police who are trying to track down the person responsible. Investigating officers have obtained CCTV footage of a Jordan look-a-like attempting to withdraw cash. Katie said: "It's really horrible. All I know is that police have footage of these people pretending to be me – I don't even know if it is a man or a woman. "Obviously my ego hopes it was, at least, a female impostor."

Self-styled ‘Lord’ Davenport - known as 'Fast Eddie' - masterminded an ‘advanced fee fraud’ scheme that ripped off scores of businesses.

 

Davenport set up Gresham Ltd in 2005 and pretended it was a respectable business with 50 years of sourcing huge commercial loans. He charged companies advance fees for loans of up to £157million but the money never materialised.

The scam conned at least 51 victims and from 2007 to 2009 Gresham Ltd received more than £4.5million from unsuspecting clients, the court heard.

‘To outward appearances it was long-established, wealthy and prestigious,’ said Simon Mayo QC, for the prosecution. ‘It was essentially worthless. Its only business was fraud.’

Edward Davenport and Tamara BeckwithThe businessman had many high-profile friends including socialite Tamara Beckwith (right) (Picture: Rex Features)

Davenport owns Sierra Leone’s former high commission at Portland Place, London, used in The King’s Speech – and a gay porn film.

The 45-year-old is pictured on his website with celebrities including Cowell and Hugh Grant, Knightley, Beckham and Mick Jagger.

He boasted of 'beautiful homes and a collection of sports cars which would make any man jealous including a Ferrari 360 Spider, an Aston Martin Virage Volante, a Rolls-Royce Phantom and a Lamborghini'. 

Davenport was banned last year from using his home for activities including a ‘porn disco’, sex party and pole-dancing lessons. 

He was jailed last month for seven years and eight months with accomplice Peter Riley, 64, of Brentwood, Essex. They were convicted of conspiracy to defraud. Borge Andersen, 66, of South Kensington, got 39 months for the crime.

Elizabeth EmanuelCon victim: Royal dress designer Elizabeth Emanuel was among those who paid money to Davenport (Picture: PA)

According to Gresham Ltd accounts, Andersen received £159,564 from the fraud, Riley £695,407 and Davenport £773,000. A total of £349,025 vanished, the court heard.

The convictions at Southwark crown court can be revealed because a reporting order was lifted yesterday.

Princess Diana's wedding dress designer Elizabeth Emanuel - who had been one of Davenport's victims - welcomed his sentence.

The 58-year-old turned to him in 2008 in the hope of raising £1m for her business, Art Of Being, and was asked to pay £20,000 - later reduced to £5,000 - for his company to complete due diligence.

'I think justice has been served,' she said.

'The amount I lost was nothing compared to everybody else but he was happy to take my £5,000. It sums up the sort of person he is.'



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