Select Committee on Foreign Affairs Minutes of Evidence



Examination of Witnesses (Questions 620 - 639)

THURSDAY 16 JULY 1998

RT HON ROBIN COOK, MP, MR MICHAEL ARTHUR, CMG and MR ROBERT MACAIRE

  620.  Foreign Secretary, you will be aware that the letter of 24 April that you received from Sandline's solicitors says that: "Mr Penfold himself called at our client's office premises on 28 January 1998 just three weeks before the equipment now in issue was delivered and was given full details of the arrangements, including the number of personnel involved and the nature of military equipment that was to be provided. He was also given a copy of Sandline International's strategic and tactical plan, its concept of operations for its involvement in the Sierra Leone arena". Would you not expect that meeting to have been reported fully to your Department, if it was not?
  (Mr Cook)  The answer is yes.

I think Mr Penfold would maintain that it was reported in his minute of 2 February. May I caution Members against taking as gospel what is set out in the Berwin letter. The Berwin letter is the act of a lawyer putting the best colourful defence on their client's case and I have no problem with that, that is their job. Many parts of that letter are inconsistent with what I know to be the facts. I was not present at that meeting myself but I am prepared to suspect that it is no more accurate than their accounts of meetings with officials who I myself have interviewed.

Chairman

  621.  Does Mr Penfold accept that the meeting took place?
  (Mr Cook)  The meeting took place. There is no dispute that the meeting took place. In itself I would not find the fact of the meeting a matter of criticism or of suspicion.

  622.  Or the site of the hearing, on the premises of Sandline?
  (Mr Cook)  *** Do remember that I encourage my Ambassadors and High Commissioners to have contact with commercial companies operating in their territories and Sandline is one of a group of companies, all I think in the same premises, who have very major commercial interests in Sierra Leone, mainly diamonds.

  623.  ***
  (Mr Cook)  *** If I could say that one should not necessarily extrapolate from Mr Penfold's meeting with Sandline to a broader policy on the part of my officials towards Sandline. The behaviour of the officials in Papua New Guinea was exemplary in that they did make it clear to the government of Papua New Guinea that the Government's policy was not to support intervention by Sandline and we have acted in a similar way in another part of the world where we are concerned by Sandline's activities.

Sir John Stanley

  624.  Purely as a matter of fact, the solicitor's letter, as I quoted, does clearly state that Mr Penfold was also given a copy of Sandline International's strategic and tactical plan, its concept of operations for its involvement in the Sierra Leone arena. As far as you are aware, Foreign Secretary, is it factually correct that the High Commissioner was given that copy?
  (Mr Cook)  I have no idea whether he was given such a copy, that would be a question you had better address to Mr Penfold not to me. Certainly I have not seen it.

Mr Wilshire

  625.  I believe I heard you say, Foreign Secretary, that Mr Penfold made a report on 2nd January.
  (Mr Cook)  2nd February.

  626.  Sorry. It still raises the same point though. It was not in the telegram list.
  (Mr Cook)  One should bear in mind Mr Penfold spent quite a bit of the period under discussion actually in England not in Africa and indeed he then spent six weeks, I think, in Canada. During the period after his meeting with Kabbah on 19 December, up until I think his report of 2nd February, he was in England and indeed he did visit Sandline in England.

  627.  There are other reports as well as this?
  (Mr Cook)  I am responding to the question of telegrams, there are other reports. To be fair, I think I would say, from Mr Penfold, certainly single figure numbers.

Mr Wilshire:  That is all, Chairman, thank you.

Dr Godman

  628.  When we questioned Sir John Kerr on one occasion, I was looking through the notes, I suggested to him that the Legg Inquiry has nowhere near the legal status of, say, Lord Savile's Inquiry into Bloody Sunday. It is an internal inquiry. May I ask if Mr Penfold and others involved in this affair have been advised to obtain legal representation vis á vis their meetings with Sir Thomas Legg? Do you have any evidence of this?
  (Mr Cook)  Can I just respond, first of all, Dr Godman, by saying that one should not down play the Legg Inquiry simply as a sort of internal inquiry. It is not internal. It is perhaps helpful to the Committee if I briefly describe the procedures. It is being run by two distinguished gentlemen who have no connection themselves with the Foreign Office and in the case of Sir Robin Ibbs no connection with Government Departments, past or present. We have provided independent premises for them in Queen Anne's Gate where they have a terraced house which is fully occupied by the inquiry team. It is well resourced in terms of clerical and other support. The chief assistant to it is from another department than the Foreign Office. We have worked hard to make sure that it is independent of the Foreign Office and is operated under its own authority. Sir Thomas Legg has set out in considerable detail the basis on which he will take evidence from those who come before him. One of those is that they can be accompanied by a friend or a professional representative if they wish. Mr Penfold, when he attended, was accompanied by a lawyer.

  629.  May I say, in no way do I seek to diminish the status of this inquiry. As you know, all along I have argued that he should come here to be cross-examined by us on the Legg findings and I think we have got an agreement on that. So I am not in any way trying to diminish Sir Thomas Legg.
  (Mr Cook)  Thank you.

  630.  What I am saying is that there are different types of inquiries and what you have said has been very helpful, that it is an independent inquiry and that Mr Penfold was accompanied by his solicitor. Can I shift, because I do not want to take up too much time from the other side, what role did the Americans play in this affair? Was it largely confined to ensuring that their nationals were evacuated safely from Sierra Leone? There is mention of 150 US nationals.
  (Mr Cook)  Yes.

  631.  Was the American Government's role confined to protecting the safety of their citizens?
  (Mr Cook)  Not confined. We have maintained close dialogue with the United States and Mr John Flynn, our special representative, went in the first instance to Washington and had useful discussions with opposite numbers in the State Department there. The United States has been supportive and helpful in the Security Council although frankly I think one could say that the United States' involvement was not major. One issue that particularly concerns us is that at repeated points in the history of Sierra Leone funds have been opened for the cost of reconstruction and demilitarisation. So far the only people who have donated to such funds have been Britain and Japan. The United States, although it has promised a donation, has yet to make payment and that could be extremely helpful. ***

Dr Godman

  632.  ***
  (Mr Cook)  ***

Mr Ross

  633.  Foreign Secretary, the situation we had in Sierra Leone is not too dissimilar from some of the situations we have had in Iraq where there were companies or individuals, organisations, who were more concerned with the raw materials inside the country than they were with the human rights of the individuals concerned. Sandline is not a stand alone company, it is part of a larger group of individuals who themselves have interests in some of the mineral wealth of the country. Would it be reasonable for us to believe that Sandline could have two or three agendas rather than just the restoration of human rights?
  (Mr Cook)  I am very, very happy to respond to that, particularly in private. Before I do that, Chairman, can I just say that Mr Macaire has advised me that Mr Penfold did actually give the Sandline plan of operations to the Department.

Chairman

  634.  Do we know when he did that?
  (Mr Cook)  As we understand it, I think the meeting was on 28 January with Sandline and I think he came into the Department on 30 January and presumably that was when he deposited this plan.

  635.  And on that basis there was available to the Foreign Office, at whatever level he put that in, the broad strategy of Sandline including the military assistance?
  (Mr Cook)  I cannot confirm the latter point because I have not seen this plan myself. I cannot say to what extent it provided detail.

Chairman:  Potentially that could be very basic, very important evidence.

Sir John Stanley

  636.  The letter is quite clear: "....Sandline International's strategic and tactical plan, its concept of operations for its involvement in the Sierra Leone arena".
  (Mr Cook)  Concept of operations is not necessarily the same as the details of the arms shipments.

Chairman

  637.  The answer to Mr Ross's question.
  (Mr Cook)  Sandline is a subsidiary—I think that is the right term—of Executive Outcomes which is primarily South African based. Indeed, almost without exception the personnel on the ground in Sierra Leone deployed by Sandline were South African. There are a large number of people with military experience and training in South Africa currently looking for an outlet for that experience and that training and they do provide the backbone of much of the, if I can use the term, mercenary activities around Africa and elsewhere. Executive Outcomes is a sister company to a number of other companies, including Branch Energy. Branch Energy has significant interests in diamond mines in Sierra Leone. In one of the telegrams Mr Penfold himself does say that one of the difficulties with this whole saga is the confusion between these overlapping companies and, quite perceptively, he says that it is a confusion fostered by the companies themselves by their interlinking operations.

Sir Peter Emery

  638.  Foreign Secretary, the one thing I find so difficult to understand is that when there has been an FCO inquiry to Customs and Excise about a breach of British law, notions on the export of arms, and that has only happened three times in the last two years, including this one reference on the export of arms against British law or against United Nation regulations, I find it unbelievable that was not referred by the Office to ministers soon after that reference. It runs so contrary to the sort of foreign policy that you were trying to set up. I know in retrospect, it is not trying to do other than examine the operation I am afraid of the Foreign Office, not your fault, do you not find that a rather strange situation?
  (Mr Cook)  First of all, I am motivated to dispute your figure, I do not dispute the central thrust of your question. My understanding is that during the preceding two years of this administration there were 17 occasions when breaches of UN embargoes were referred to the REU. I doubt, frankly, whether any of those 17 actually went up to Ministers

  639.  We were told it was three.
  (Mr Cook)  I can check the figure.
  (Mr Macaire)  I think it is 17 embargoes, three of the UN embargoes.
  (Mr Cook)  17 of embargoes, three of UN.


 
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