Tony Gauci was the proprietor of Mary's House a clothes shop in Tower Road Sliema, Malta, which was involved in the Lockerbie Bombing investigation as the main but an inconsistent witness. According to evidence given at the Pan Am Flight 103 bombing trial in 2000, Mr Gauci sold the clothes which were said to have been wrapped around the improvised explosive device (IED) that brought the aircraft down. He was the only witness to link Abdelbaset al-Megrahi directly to the IED, and was therefore instrumental in convicting Megrahi on 31 January 2001.
At the trial, Tony Gauci appeared uncertain about the exact date he sold the clothes in question, and was not entirely sure that it was Megrahi to whom they were sold. Nonetheless, Megrahi's appeal against conviction was rejected by the Scottish Court in the Netherlands in March 2002.
Five years after the trial, former Lord Advocate, Lord Fraser of Carmyllie, publicly described Gauci as being "an apple short of a picnic" and "not quite the full shilling". Since Fraser had been responsible for the investigation into the bombing of Pan Am Flight 103, and for indicting Megrahi in November 1991, he was called upon to clarify his remarks about Gauci by Colin Boyd, the Lord Advocate who was chief prosecutor at the Lockerbie trial.
SCCRC grants second appeal
After conducting a four-year review of the case, the Scottish Criminal Cases Review Commission (SCCRC) reported on 28 June 2007 that there may have been a miscarriage of justice in Megrahi's case, and granted him a second appeal against conviction. The SCCRC also revealed that Gauci had been interviewed 17 times by Scottish and Maltese police during which he gave a series of inconclusive statements. In addition, a legal source said that there was evidence that leading questions had been put to Gauci.
It was clear from the SCCRC's report that the lack of reliability of Gauci's testimony as a key prosecution witness was the main reason for the referral of Megrahi's case back to the Appeal Court.
In a statement on 29 June 2007, Dr Hans Köchler, the UN-appointed international observer at the Lockerbie trial, said he shared the SCCRC's doubts about Gauci's credibility, expressed in the following extract:
- "there is no reasonable basis in the trial court's judgment for its conclusion that the purchase of the items (clothes that were found in the wreckage of the plane) from Mary's House (in Malta) took place on 7 December 1988."
Gauci's $2 million reward
In 2008 the Scottish Criminal Cases Review Commission (SCCRC Ref 23:19) found that US$2 million had been paid to Tony Gauci and US$1 million to Paul Gauci under the US Department of Justice "Rewards for Justice" programme.
The newspaper Malta Today ran an article on Gauci in May 2009 quoting Gauci's brother Paul as complaining that their lives had become “intolerable” amid growing interest by the press and repeating "the popular claim that Gauci was planning a move to Australia with his brother". In August 2009, the BBC reported that Gauci was now living in Australia.
- Vella, Matthew (2013), "Lockerbie reward payouts for Toni Gauci above board says chief investigator", Malta Today.
- "Sliema: Mary's House in Tower Road", MALTA SITES RELATED TO THE LOCKERBIE CASE, Malta Media Productions, 2000.
- Pressure grows for explanation in Lockerbie witness dispute
- Libyan jailed over Lockerbie wins right to appeal
- Evidence that casts doubt on who brought down Flight 103
- Statement by Dr Hans Köchler on the SCCRC's referral
- Carrell, Severin (3 October 2007). "Fresh doubts on Lockerbie conviction". The Guardian. UK.
- Lucy Adams (3 October 2007). "Revealed: CIA offered $2m to Lockerbie witness and brother". Herald Scotland.
- "PP60 Grounds of Appeal" (PDF). Taylor & Kelly Solicitors.
- "After five years of secrecy, today we publish the full report that could have cleared the Lockerbie 'bomber'". Herald Scotland. Retrieved 25 March 2012.
- Vella, Matthew (3 May 2009). "In the dock: Lockerbie witness Gauci". Malta Today. Retrieved 20 August 2009.
- "Megrahi: 'A convenient scapegoat?'". BBC. 20 August 2009. Retrieved 20 August 2009.