Among the hours of covert tape
recordings, she says she heard
evidence that one well-known
senior official in the US State
Department was being paid by
Turkish agents in Washington who
were selling the information on
to black market buyers,
including Pakistan.
The name of the official – who
has held a series of top
government posts – is known to
The Sunday Times. He strongly
denies the claims.
However, Edmonds said: “He was
aiding foreign operatives
against US interests by passing
them highly classified
information, not only from the
State Department but also from
the Pentagon, in exchange for
money, position and political
objectives.”
She claims that the FBI was also
gathering evidence against
senior Pentagon officials –
including household names – who
were aiding foreign agents.
“If you made public all the
information that the FBI have on
this case, you will see very
high-level people going through
criminal trials,” she said.
Her story shows just how much
the West was infiltrated by
foreign states seeking nuclear
secrets. It illustrates how
western government officials
turned a blind eye to, or were
even helping, countries such as
Pakistan acquire bomb
technology.
The wider nuclear network has
been monitored for many years by
a joint Anglo-American
intelligence effort. But rather
than shut it down,
investigations by law
enforcement bodies such as the
FBI and Britain’s Revenue &
Customs have been aborted to
preserve diplomatic relations.
Edmonds, a fluent speaker of
Turkish and Farsi, was recruited
by the FBI in the aftermath of
the September 11 attacks. Her
previous claims about
incompetence inside the FBI have
been well documented in America.
She has given evidence to closed
sessions of Congress and the
9/11 commission, but many of the
key points of her testimony have
remained secret. She has now
decided to divulge some of that
information after becoming
disillusioned with the US
authorities’ failure to act.
One of Edmonds’s main roles in
the FBI was to translate
thousands of hours of
conversations by Turkish
diplomatic and political targets
that had been covertly recorded
by the agency.
A backlog of tapes had built up,
dating back to 1997, which were
needed for an FBI investigation
into links between the Turks and
Pakistani, Israeli and US
targets. Before she left the FBI
in 2002 she heard evidence that
pointed to money laundering,
drug imports and attempts to
acquire nuclear and conventional
weapons technology.
“What I found was damning,” she
said. “While the FBI was
investigating, several arms of
the government were shielding
what was going on.”
The Turks and Israelis had
planted “moles” in military and
academic institutions which
handled nuclear technology.
Edmonds says there were several
transactions of nuclear material
every month, with the Pakistanis
being among the eventual buyers.
“The network appeared to be
obtaining information from every
nuclear agency in the United
States,” she said.
They were helped, she says, by
the high-ranking State
Department official who provided
some of their moles – mainly PhD
students – with security
clearance to work in sensitive
nuclear research facilities.
These included the Los Alamos
nuclear laboratory in New
Mexico, which is responsible for
the security of the US nuclear
deterrent.
In one conversation Edmonds
heard the official arranging to
pick up a $15,000 cash bribe.
The package was to be dropped
off at an agreed location by
someone in the Turkish
diplomatic community who was
working for the network.
The Turks, she says, often acted
as a conduit for the
Inter-Services Intelligence
(ISI), Pakistan’s spy agency,
because they were less likely to
attract suspicion. Venues such
as the American Turkish Council
in Washington were used to drop
off the cash, which was picked
up by the official.
Edmonds said: “I heard at least
three transactions like this
over a period of 2½ years. There
are almost certainly more.”
The Pakistani operation was led
by General Mahmoud Ahmad, then
the ISI chief.
Intercepted communications
showed Ahmad and his colleagues
stationed in Washington were in
constant contact with attachés
in the Turkish embassy.
Intelligence analysts say that
members of the ISI were close to
Al-Qaeda before and after 9/11.
Indeed, Ahmad was accused of
sanctioning a $100,000 wire
payment to Mohammed Atta, one of
the 9/11 hijackers, immediately
before the attacks.
The results of the espionage
were almost certainly passed to
Abdul Qadeer Khan, the Pakistani
nuclear scientist.
Khan was close to Ahmad and the
ISI. While running Pakistan’s
nuclear programme, he became a
millionaire by selling atomic
secrets to Libya, Iran and North
Korea. He also used a network of
companies in America and Britain
to obtain components for a
nuclear programme.
Khan caused an alert among
western intelligence agencies
when his aides met Osama Bin
Laden. “We were aware of contact
between A Q Khan’s people and
Al-Qaeda,” a former CIA officer
said last week. “There was
absolute panic when we initially
discovered this, but it kind of
panned out in the end.”
It is likely that the nuclear
secrets stolen from the United
States would have been sold to a
number of rogue states by Khan.
Edmonds was later to see the
scope of the Pakistani
connections when it was revealed
that one of her fellow
translators at the FBI was the
daughter of a Pakistani embassy
official who worked for Ahmad.
The translator was given top
secret clearance despite
protests from FBI investigators.
Edmonds says packages containing
nuclear secrets were delivered
by Turkish operatives, using
their cover as members of the
diplomatic and military
community, to contacts at the
Pakistani embassy in Washington.
Following 9/11, a number of the
foreign operatives were taken in
for questioning by the FBI on
suspicion that they knew about
or somehow aided the attacks.
Edmonds said the State
Department official once again
proved useful. “A primary target
would call the official and
point to names on the list and
say, ‘We need to get them out of
the US because we can’t afford
for them to spill the beans’,”
she said. “The official said
that he would ‘take care of
it’.”
The four suspects on the list
were released from interrogation
and extradited.
Edmonds also claims that a
number of senior officials in
the Pentagon had helped Israeli
and Turkish agents.
“The people provided lists of
potential moles from
Pentagon-related institutions
who had access to databases
concerning this information,”
she said.
“The handlers, who were part of
the diplomatic community, would
then try to recruit those people
to become moles for the network.
The lists contained all their
‘hooking points’, which could be
financial or sexual pressure
points, their exact job in the
Pentagon and what stuff they had
access to.”
One of the Pentagon figures
under investigation was Lawrence
Franklin, a former Pentagon
analyst, who was jailed in 2006
for passing US defence
information to lobbyists and
sharing classified information
with an Israeli diplomat.
“He was one of the top people
providing information and
packages during 2000 and 2001,”
she said.
Once acquired, the nuclear
secrets could have gone
anywhere. The FBI monitored
Turkish diplomats who were
selling copies of the
information to the highest
bidder.
Edmonds said: “Certain greedy
Turkish operators would make
copies of the material and look
around for buyers. They had
agents who would find potential
buyers.”
In summer 2000, Edmonds says the
FBI monitored one of the agents
as he met two Saudi Arabian
businessmen in Detroit to sell
nuclear information that had
been stolen from an air force
base in Alabama. She overheard
the agent saying: “We have a
package and we’re going to sell
it for $250,000.”
Edmonds’s employment with the
FBI lasted for just six months.
In March 2002 she was dismissed
after accusing a colleague of
covering up illicit activity
involving Turkish nationals.
She has always claimed that she
was victimised for being
outspoken and was vindicated by
an Office of the Inspector
General review of her case three
years later. It found that one
of the contributory reasons for
her sacking was that she had
made valid complaints.
The US attorney-general has
imposed a state secrets
privilege order on her, which
prevents her revealing more
details of the FBI’s methods and
current investigations.
Her allegations were heard in a
closed session of Congress, but
no action has been taken and she
continues to campaign for a
public hearing.
She was able to discuss the case
with The Sunday Times because,
by the end of January 2002, the
justice department had shut down
the programme.
The senior official in the State
Department no longer works
there. Last week he denied all
of Edmonds’s allegations: “If
you are calling me to say
somebody said that I took money,
that’s outrageous . . . I do not
have anything to say about such
stupid ridiculous things as
this.”
In researching this article, The
Sunday Times has talked to two
FBI officers (one serving, one
former) and two former CIA
sources who worked on nuclear
proliferation. While none was
aware of specific allegations
against officials she names,
they did provide overlapping
corroboration of Edmonds’s
story.
One of the CIA sources confirmed
that the Turks had acquired
nuclear secrets from the United
States and shared the
information with Pakistan and
Israel. “We have no indication
that Turkey has its own nuclear
ambitions. But the Turks are
traders. To my knowledge they
became big players in the late
1990s,” the source said.
How Pakistan got the bomb,
then sold it to the highest
bidders
1965 Zulfikar Ali Bhutto,
Pakistan’s foreign minister,
says: “If India builds the bomb
we will eat grass . . . but we
will get one of our own”
1974 Nuclear programme
becomes increased priority as
India tests a nuclear device
1976 Abdul Qadeer Khan, a
scientist, steals secrets from
Dutch uranium plant. Made head
of his nation’s nuclear
programme by Bhutto, now prime
minister
1976 onwards Clandestine
network established to obtain
materials and technology for
uranium enrichment from the West
1985 Pakistan produces
weapons-grade uranium for the
first time
1989-91 Khan’s network
sells Iran nuclear weapons
information and technology
1991-97 Khan sells
weapons technology to North
Korea and Libya
1998 India tests nuclear
bomb and Pakistan follows with a
series of nuclear tests. Khan
says: “I never had any doubts I
was building a bomb. We had to
do it”
2001 CIA chief George
Tenet gathers officials for
crisis summit on the
proliferation of nuclear
technology from Pakistan to
other countries
2001 Weeks before 9/11,
Khan’s aides meet Osama Bin
Laden to discuss an Al-Qaeda
nuclear device
2001 After 9/11
proliferation crisis becomes
secondary as Pakistan is seen as
important ally in war on terror
2003 Libya abandons
nuclear weapons programme and
admits acquiring components
through Pakistani nuclear
scientists
2004 Khan placed under
house arrest and confesses to
supplying Iran, Libya and North
Korea with weapons technology.
He is pardoned by President
Pervez Musharraf
2006 North Korea tests a
nuclear bomb
2007 Renewed fears that
bomb may fall into hands of
Islamic extremists as killing of
Benazir Bhutto throws country
into turmoil