-Caveat Lector-

from:
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IX - The Marwan Mystery

There is a whole other level of theory which is personally most attractive
to me but does not necessarily directly include the Super-Establishment or
any security services. It creates an entirely rather different scenario. But
each scenario would be intricately linked. I hope I have established the
simple fact that the British Old Guard had wholly disapproved of both
al-Fayed and Diana. Even if they were not directly responsible for an
assassination, it would have been remarkably convenient to them to dispose
of the Princess before she did what they considered to be further serious
damage to British interests. It is an earnest, if grim, contention of mine
that, had they have been aware of an assassination plot against either the
Fayed family or Diana, it would have been in the interests of the Old Guard
to turn a blind eye. It is therefore important to establish that the tragedy
may not have been against the Princess in particular, but could well have
been against the Fayeds themselves.

When, at 17, Dodi first came to live in London his father gave him for his
birthday his own mini-moke - and his first bodyguard. In later life, before
the royal romance, he was never seen without at least two minders. This used
to amuse people at, say, Tramps - the fashionable London night-club -
because one man would always be close to Dodi while the other prowled around
looking for threats of any kind. A table for six at the Ivy - one of his
favourite London watering holes - would always have to be accompanied by at
least two more seats for his minders. When the wars, first between al-Fayed
and Tiny Rowland over the House of Fraser, and then during al-Fayed�s
celebrated public fight with the Tory government, were at their height, Dodi
may increase his personal bodyguard to four or even six. Other friends also
noted that if he lost sight of his table at any time, he would discard all
the drinks and order fresh ones. He was terrified that someone may have
spiked his drink. This was the same in Hollywood where friends would joke
about it with him. As an excuse, he would sometimes say, "my father is
involved with some very dangerous things," and once he referred to a
mysterious "kidnap attempt in Egypt when I was young." The Broccoli family
(of James Bond film fame) - close friends for years - put it down to his
"James Bond make-believe fantasies." But now, no one is so sure.

There is strong evidence to suggest that all the Fayed�s lived in a constant
state of paranoia. Mohamed himself still lives in a series of fortresses,
guarded by a private army of professional minders. Paranoia or not, both
al-Fayed and his son certainly believed there was a constant threat to their
lives. In early 1998 it was alleged by a former top Harrods security man
that all the �phones in the store were bugged and anything of sensitivity
was reported back to the boss. It is the same at the Ritz. This is a
positive sign of latent paranoia.

While trawling the net for leads I suddenly came across an item which looked
very familiar. And as I read through it I realised I was the original
author. I remember the story well, but had forgotten (the article was five
years old) that it had a very heavy al-Fayed connection. Enough anyway in
this narrative to diverge somewhat. I had written the article while
Scallywag was still confined to Camden in North London which, as hundreds of
thousands of tourists know, has a huge and cosmopolitan open-air market each
weekend. One section is called The Stables and was once used to house horses
overnight which during the day had pulled the barges along the Regent�s
Canal. The Stables had a chequered history and had changed hands several
times. Camden council had virtually given it away to a collection of artists
and craftsmen to set up workshops. By the nineties the whole market had
taken off and the real estate had become almost priceless. The entire area
around the market and canal had become vastly fashionable and such things as
old railway sheds and canal warehouses were being converted into flats at
astronomical profits. At Scallywag we set out to find out who was making all
the money. We established that The Stables had been ultimately bought by -
to us - a mystery Egyptian called Ashraf Marwan.

Virtually nothing was known about him at the time. There were a couple of
innocuous cuttings in newspaper libraries, but no real information. We did a
check at Companies House on the finance company behind the deals called
Cabra. (Companies House is the official register of any British limited
company and any such company is obliged under the law to lodge all their
official papers and accounts there). We discovered a fascinating web of
dodgy companies run by "faces" which put their names to it, but were not the
power behind the throne. Marwan - in hundreds of sheets of financial
detail - got a single cursory mention and his address was given as a firm of
accountants. While we seemed to be getting nowhere, we were getting very
interested indeed in Marwan.

Right opposite the Stables, by coincidence, was Checkers, a small caf� that
specialised in those days in chess between Hampstead intellectuals. It was
owned by a fun-loving and rapacious Egyptian gambler called Ali Amin who had
taken to having an evening pint in the Man in the Moon, virtually next door,
which happened to be our local as well. I don�t know Ali�s full background,
but he did not appear in a hurry to rush back to Egypt and had married a
delightful woman called Polly. When I mentioned Marwan�s name Ali became
visibly excited and came out with a huge spiel about just who he was.
Because Ali had been a leading light at the Egyptian service at the BBC
World Service for some time, and had been a previous Egyptian chess
champion, he still had the very best Egyptian connections in London. Good
enough, for example, for him to produce the files on Marwan from the
Egyptian embassy which made riveting reading.

Over the next few weeks he invited a stream of Egyptian ex-pats to Checkers
and we were soon able to build up a fascinating picture of this man and his
activities. It soon emerged that he was a principal player in the Tiny
Rowland -v- al-Fayed war over the House of Fraser which owned Harrods. This
war produced damage of a gigantic nature on both sides. Rowland and al-Fayed
both threw cartloads of dung at each other. At a later stage al-Fayed�s
office leaked further information on Marwan and his involvement to us. It
was very high-calibre intelligence, and we were able to corroborate much of
it from our own sources.

Our own further story (after reading the files) originally centred on a trip
in a private Lear jet to Cairo in May 1985. On board were the Libyan Head of
Intelligence, Ahmed Gaddaf al-Dam, a cousin of Colonel Gaddafi the Libyan
President, and Marwan. Both, according to the Egyptian files, were murderous
and Marwan was known throughout Egypt as "Dr. Death". The mission,
incredibly, was to blackmail the then Egyptian Prime Minister, Husni
Mubarak, to abandon the Camp David agreement. If he did not, the mission was
to arrange to blow up Tahir Square in the luxury Garden City quarter. Even
to us it seemed an incredible plot. But the files dug deeper and became even
more fantastic as we delved on.

Both the men on that jet were sinister and secret players on the London
property stage - and in international arms dealing and terrorism.

By then Marwan had been doing business with Rowland for two years. By
December the year before Marwan had bought into the House of Fraser,
eventually to the tune of �4 million. In the 1984-5 inquiry conducted by
John Griffiths QC, he concluded that Marwan was acting as a front-man for
Rowland. At around the same time, Mrs Salah al-Fayed, Dodi�s aunt, strangely
also bought into Fraser - in her maiden name of Adriana Funera. She and
Marwan used the same stockbroker and seven months later she sold all her
shares to Marwan. From here on the names of Rowland and Marwan become ever
more intricately linked in a whole web of intrigue.

The first time Marwan had done business with Rowland was in 1979 when he
purchased 40% of a company called Tradeswind which was 60% owned by Lonrho,
Rowland�s parent company. Marwan had registered as director, instead of his
own name, the same al-Dam. Other board members were Rowland, and prominent
Tory, Sir Edward Du Cann. Marwan and al-Dam quickly began making profits for
Tradeswind transporting arms from the US to the Lebanon and Libya.

 The files showed that they had got round strict US government embargoes by
the simple expedient of bribing two CIA officers (later prosecuted and
convicted), called Ed Wilson and Frank Terpil. When I subsequently put these
names to security contacts, the case was very well known and their eventual
confessions showed a can of worms wholly linked to world terrorism.

 There is still an arrest warrant outstanding against Marwan and al-Dam
should they ever set foot in the States. The inquiry into the two CIA
officers revealed that Tradeswind, on the outside a seemingly respectable
airline company, was also supplying arms to terrorist organisations,
including the infamous Abu Nidal group.

Through al-Dam, Marwan soon had a close relationship with Gaddafi which was
to prove most lucrative for both. Libya soon invested $12 million in
Lonrho-owned interests and in turn Rowland began investing heavily in the
fledgling Libyan leisure industry, such as seaside hotels. Gaddafi used the
government-owned Lafico oil company to invest in London, especially into the
Lonrho Metropol Hotels Group. Lonrho, in turn invested similar amounts in
real estate in Libya. Both sides used money from the Libyan Arab Foreign
Investment Company. As there was a strict embargo in trade with Libya, this
was a lucrative and convenient way of laundering funds.

Marwan and al-Dam were whisked regularly to and from Libya in a
Rowland-owned private jet. On behalf of Gaddafi, but not under the auspices
of Tradeswind directly, al-Dam and his equally notorious brother Sayad, the
couple became the principle organisers of virtually all the European
terrorist activity, including supplying deadly C4 plastic explosives to Abu
Nidal.

Investigators established that Lonrho�s share of Tradeswind was hidden in a
Liechtenstein-based company called Emery Establishment SA which was a
subsidiary of Marwan�s holding company. Marwan then became the principle
mover of arms to Frelimo in Mozambique because Gaddafi believed the
government was being backed by Israel.

Later, in his notorious fight with al-Fayed, Rowland used a Marwan-owned
company called Octagon which employed a team of private detectives, led by a
former top policeman called David Coughlin, to run a dirty tricks department
against al-Fayed.

I go into such details in some length because it is important to illustrate
that al-Fayed is not just a rather cuddly owner of the Top People�s Store
but has at various stages been contending an almost murderous war with
people who would think absolutely nothing of assassinating him.

In fact, Marwan and al-Fayed were contemporaries in Egypt and both have
rags-to-riches backgrounds, although al-Fayed has always falsely claimed he
came from a wealthy family. Marwan�s astronomical rise to power began when
he was a penniless student in Cairo under Nasser. He managed to get himself
close to Nasser�s favourite daughter, Muna, who fell in love with him.
Nasser - Britain�s great enemy because of Suez - seemed to like the young
man and gave his blessing to a marriage.

Immediately after his wedding day - without so much as a proper honeymoon -
Marwan was appointed as a "roving ambassador". His assignment was to roam
the world on Nasser�s behalf as a sort of playboy-diplomat, a job for which
Marwan showed an immediate aptitude. Evil though he most certainly was,
Marwan was by no means without charm and intelligence. His job, mainly in
the Arab world itself, was to probe governments� attitude towards Nasser and
to lobby on his behalf. He was adept at showing he was "close to the throne"
and other Arabs were convinced that whatever Marwan said, it was the voice
of Nasser himself. Consequently in these early days, Marwan, was forging
invaluable links through the Middle East. As a sideline, purely for himself
but with a generous Nasser budget, he began amassing his own files on almost
anyone who was anyone in the Arab world, especially in Kuwait and Saudi
Arabia.

It was at this time that Marwan also began, in a small way at first,
organising arms deals. By the time Nasser had died, Marwan had stashed
several million dollars into various European and off-shore banks. As it
turned out Nasser�s death was an advantage because a young, unsure and
fledgling Sadat was desperate to surround himself with key people he thought
he could trust. Marwan would obviously be a deadly enemy if he were not
courted. As a result Marwan went from roving diplomat to Minister Without
Portfolio. That innocuous title hid an awesome power. Marwan kept all his
diplomatic privileges, but was now to get into arms dealing in a very big
way. His real power, however, came from the umbrella which Sadat had created
to use Marwan�s talents in many other ways.

He was, in effect, Chief of Staff for Information and Chairman of the Arab
Corporation for War Industries. These two posts alone would represent great
and lucrative power in Sadat�s Egypt. But then Sadat appointed him Head of
the Security Forces. This made him not only the ultimate supremo of the army
and air force, but also the civil and secret police. This was not only
unprecedented, but almost inconceivable. It was this man, don�t forget, who
would ultimately become a principal player against the Fayed family.

Between 1974 and 1978 Marwan masterminded a mass of arrests and created
sophisticated torture chambers, which reflected Sadat�s terrible fear of
assassination. Marwan played on this fear to consolidate his power. His name
in Cairo changed from the "Miracle Child" to "Dr. Death." as wave after wave
of legal terrorism swept the capitol. In his capacity under Sadat, Marwan
managed to stash no less than �340 million, mainly in London where he was
madly buying property. As head of the armed forces and Chairman of the Arab
Corporation for War Industries, he merely awarded himself all the arms
contracts and the millions rolled in. His lifestyle began to reflect his
new-found riches. He bought a luxury apartment in the "most expensive street
in the world" - No. 50 Avenue Foch in Paris (a stone�s throw from Dodi�s
apartment) where he had by then installed Muna. He festooned her with the
most expensive jewels from Cartier. He bought himself a private Falcon jet
to whisk him to and from Paris for dinner at Maxims. The penniless student
had become one of the richest men in the world, within a single decade.

Then the world stage changed as Sadat was being wooed towards Camp David.
Marwan quickly saw the writing on the wall, and fled to Paris. Sadat was
furious and immediately withdrew Marwan�s diplomatic status. It was resumed
only days after Sadat�s assassination. It is not known, but widely assumed,
that Marwan was the brains behind the assassination.

When his status was restored, Marwan left Muna in Paris and, with almost
unlimited funds and important contacts throughout the Arab world, he was
ready for his formidable assault on London.

He operated under the parent company, Cabra, and within a decade he would
buy and sell among much else (and sometimes as a broker for other Arabs),
the Playboy Club, Chelsea and Fulham football grounds (Fulham is now owned
by al-Fayed). He purchased significant sections of Mayfair, Bloomsbury and
the West End of London, including a theatre. If he had kept to property
alone he could have become a billionaire in his own right, but he met Adnan
Khashoggi, whom he had known in Saudi. Despite the fact that Adnan was
al-Fayed�s former brother-in-law and therefore an uncle of Dodi, Khashoggi
did not seem to have the slightest allegiance to the Fayeds. In turn,
Khashoggi introduced Marwan to the Muktoum brothers, of racehorse fame, who
subsequently introduced him to Tiny Rowland.

At that stage there was no reason at all why Marwan should have the
slightest personal animosity towards al-Fayed. But the Muktoums did - there
had developed almost a feudal war between them - and so did Tiny Rowland.

This feud between the Muktoums and al-Fayed remains a mystery to me and
al-Fayed is still evasive about it. It seems to be a family matter. It could
be that the Muktoums, through their strings of racehorses, enjoy a unique
relationship with the Queen. It could be because of old bad feelings between
Dubai and Brunei. It could be a purely Arab feud because of an early insult.
It could be business. Or arms trade, or simply because the Muktoums put in
their lot with Fayed�s sworn enemy, Tiny Rowland.

Suffice it to say that a strong working relationship between Rowland,
Marwan, the Muktoums, Gaddafi, and al-Dam would have made a formidable and
powerful cocktail which could have unleashed almost unlimited venom.

Through Marwan, they all set up Octagon which would mastermind the dirty
tricks against al-Fayed. As usual the actual ownership of Octagon would be
shrouded in a whole network of other companies which were mainly
off-the-shelf and non-operative.

Since then, however, Rowland and al-Fayed have, on the face of it, made
their peace and it seems very unlikely indeed that Rowland would now be
interested in any plot to actually kill Diana. Again, however, Rowland was a
man possessed, to whom the death of a Fayed would have been a great
convenience. It would have settled the ultimate score of revenge. I cannot
trust a man who openly cavorts with terrorism masterminded by Gaddafi. If he
did so, which is provable, then anything can be believed of him.

There was one other thing of enormous significance. Al-Fayed had a
long-standing relationship with the Sultan of Brunei and it was an
accusation Rowland had made to the DTI that the Fayed family were not of
substance and had been "sponsored" by the Sultan. Even on Arab oil
standards, the Sultan is preposterously rich, billed as the richest man in
the world. This was an allegation, of course, set up by Octagon.

At some stage in the past decade Marwan was trying to pull a confidence
trick on the Sultan, with a view of changing his allegiance to the Muktoum
camp and away from al-Fayed. Because of al-Fayed�s equally high level of
intelligence, he was able to spike this plot and in so doing he made an
immediate and bitter lifelong enemy of Marwan. The feud between the Muktoums
and the Fayeds is more mysterious. Octagon also employs the notorious
al-Dam, controlled by Gaddafi. It is a most unholy and dangerous alliance,
and none of these players would care one iota about Diana.

There is no doubt in my mind, that a plot by these people to kill al-Fayed
himself was highly probable and possible. When these plans were frustrated,
it is by no means inconceivable that they should go for his eldest son. It
is very much how the mind of Marwan and al-Dam would work. We are back in
the Bedouin tent. An eye for an eye. But this time there wasn�t even a
nuance of Bedouin diplomacy. We don�t positively know how the mind of
Gaddafi really works, but we do know that he has shown strains of
eccentricity bordering on insanity, and that because of his relationship
with Tiny Rowland, he was firmly and dangerously in the anti-Fayed camp.
Even if he was not a direct conspirator, he could have supplied the
sophisticated intelligence equipment needed to carry out an undetectable
assassination. He would not have needed to finance it. Between them, these
would-be conspirators had more than enough funds to buy up anything they
needed. Also, Paris was very much home ground to Marwan and al-Dam. Marwan,
in the Avenue Foch, was almost a neighbour of Dodi off the Champs Elys�es.
Even if the Muktoums were not in the conspiracy they would have been very
pleased with the death of Dodi.

None of the players in this particular scenario are amateurs. Marwan himself
is a former head of intelligence and terror squads, and al-Dam still is.
Both have irrefutable terrorist backgrounds and both have never given a toss
for human life.

As we go on later to examine the circumstances of the actual accident, it
will become obvious that this faction was entirely capable of carrying out
such an operation.

My main question is simple. How was a man like Marwan able, for two decades
now, to operate terrorist activity from the UK and France with complete
impunity? It is absolutely impossible that he could have evaded the interest
of the whole world�s intelligence services, including MI5, MI6, the CIA,
Mossad, all the Arab states, France, and, because of his strong connections
with Rowland - who had vast interests in Africa - most of Africa as well,
without ever being molested or restrained in any way. As a friend of
Gaddafi, for example, he would automatically have been an enemy of Israel.
He faces immediate arrest in the US. Why not in the UK? Why has the US not
tried for extradition proceedings?

If ourselves and the al-Fayed team were easily able to identify him as an
organiser of terrorism, and as Top Secret files in, at the very least, the
Egyptian embassy in London were undoubtedly available to the CIA and MI6,
how is it that he has never been apprehended?

If CIA files in the US, concerning the connivance of two of their top agents
in terrorism, showed adequately enough that Marwan was involved in supplying
arms to terrorists (enough anyway to issue an arrest warrant), how come
Britain and France have seemingly never taken an interest? Tradeswind was
fully covered in inter-office CIA files and formed the basis of the agents�
prosecution. Why is it still trading?

How was it that Gaddafi�s cousin and his brother - both infamous
international murderers - and Nasser�s former political henchman (Marwan),
could move freely in and out of London, Paris and Tripoli, when there were
global sanctions against Gaddafi? How was it, come to that, that despite the
sanctions, Rowland himself was able to openly launder money for the Gaddafi
regime?

Al-Fayed�s painstakingly-constructed files have now been widely circulated
to the whole gamut of the "Middle-Establishment" - the police, MP�s,
newspapers and so on. Our own observations, fully backed by huge and
authentic documentation, have been published in full (the whole series
eventually ran to 30,000 words). This means that for at least ten years now
there has been widely published material on Marwan and Co.�s covert
activities. No one has ever so much as questioned him officially. The media
also have steered ominously clear, despite much hectoring from the Fayed
camp. Yet even with our own slender resources, often working on a shoestring
budget with a largely inexperienced staff, we were able to supply
irrefutable evidence that Ashraf Marwan was a complete undesirable to these
shores.

The fact is that it is so very inexplicable that one can really only come to
one conclusion: That Ashraf Marwan, must have been so useful to the
Super-Establishment (in particular the secret agencies and the Foreign
Office) that it was prudent and expedient of them to either turn a blind
eye - or to use him for their own ends.

Being a trained espionage agent himself, Marwan would have been very well
placed to play both sides against the other for his own gain and protection.
If nothing else he has been a supreme survivor in a very murky world.

It is established fairly generally that professional espionage agencies are
well versed in using their supposed enemies as agent provocateur in
sophisticated political games. (Just look at the CIA�s involvement with the
drug cartels of Columbia). By using the Marwan set-up they could have
closely monitored Gaddafi�s thinking and motives; Abu Nidal�s terrorist
intentions (among others); plots against the Camp David accord; arms dealing
generally; the Egyptian political scene - and, come to that, the French; had
a close link to the Muktoums, and therefore Dubai; kept a wary eye on Tiny
Rowland; and, to boot, almost incidentally, al-Fayed.

Cold journalistic logic brings one to the inevitable conclusion that Ashraf
Marwan made the most perfect double agent for nearly all of the Mid-eastern
and Western espionage agencies. It simply stands to reason. And the strong
circumstantial evidence is that Marwan could not possibly have moved freely
in London or Paris (in the particular activities he was known to be engaged
in) unless he enjoyed absolute immunity, or, at the very least, official
protection. I simply defy anyone to argue against this.

It is possible that the files produced by the Fayed PR and investigative
machine were biased against the Rowland machine - in fact, there is little
question - but his profiles on Octagon and Marwan were all irrefutably
documented. Our own completely independent investigation tied in almost
exactly with the conclusions of his high-powered and well-financed team.

As such, if there was a well-organised Libyan-based plot to do harm to the
Fayeds, then Mossad and the British security agencies simply had to know
about it. One can only conjecture that if they had blown Marwan, they would
have blown the cover of one of their most valuable double agents.


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Who Killed Diana?

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