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Profile: National Bureau of Investigation (NBI)
National Bureau of Investigation (NBI) was a participant or observer in the following events:
Michael Meiring, a suspected CIA operative connected to Philippine militant groups (see May 16, 2002), first comes to the Philippines and lives there for a year. According to a later report by the Manila Times, Meiring lives in the capital of Manila and is frequently seen with two agents of the Philippine National Bureau of Investigation (NBI). Yet at the same time he is believed to have ties with the top leaders of the Moro National Liberation Front (MNLF) and Moro Islamic Liberation Front (MILF), which, together with the Abu Sayyaf, are the main Muslim militant groups in the southern Philippines. “Meiring’s connections with rebel leaders made the military wary about him. He was under surveillance by more than one intelligence unit on more than one occasion.” One close US friend later claims that in 1992 Meiring said he had found and sold a box full of US Federal Reserve notes worth more than $500 million. It is believed that he spends millions of dollars while in the Philippines. [Manila Times, 5/29/2002] (There appear to have been frequent scams in the Philippines involving millions and even billions of dollars of fraudulent US Federal Reserve notes.) [Time, 2/26/2001] Meiring, a former citizen of South Africa, fled to the US when he became the subject of an investigation toward the end of South Africa’s apartheid regime. He then became a US citizen. Meiring is connected to a group of treasure hunters led by James Rowe, an American. Rowe connects with a group of right-wing white supremacists linked to the US neo-Nazi party. In 1993, Meiring and Rowe travel to the Philippines together. [Manila Times, 5/30/2002] Meiring will come and go between the US and the Philippines for the next ten years, claiming to be a treasure hunter. In 2002 he will be severely injured by a bomb he is trying to make and will be whisked out of the Philippines by US officials (see May 16, 2002) and December 2, 2004). Philippine officials have observed other right-wing Americans with ties to Muslim militants starting in the early 1990s (see Early 1990s and After). [Manila Times, 5/29/2002]
Rafael Garcia. [Source: Newsbreak Weekly]Rafael Garcia, Chairman and CEO of the Mega Group of Computer Companies in the Philippines, often works with the Philippine National Bureau of Investigation (NBI) to decode computer files. He is assigned the task of decoding encrypted files on Ramzi Yousef’s computer. Garcia will later comment to a popular Philippine newsweekly, “This was how we found out about the various plots being hatched by the cell of Ramzi Yousef. First, there was the plot to assassinate Pope John Paul II. Then, we discovered a second, even more sinister plot: Project Bojinka… This was a plot to blow up 11 airlines over the Pacific Ocean, all in a 48-hour period… Then we found another document that discussed a second alternative to crash the 11 planes into selected targets in the United States instead of just blowing them up in the air. These included the CIA headquarters in Langley, Virginia; the World Trade Center in New York; the Sears Tower in Chicago; the Transamerica Tower in San Francisco; and the White House in Washington, DC… I submitted my findings to NBI officials, who most certainly turned over the report (and the computer) either to then Senior Superintendent Avelino Razon of the [Philippine National Police] or to Bob Heafner of the FBI… I have since had meetings with certain US authorities and they have confirmed to me that indeed, many things were done in response to my report.” [Newsbreak Weekly, 11/15/2001] Around the same time, Philippine interrogators were learning the same information from captured Bojinka plotter Abdul Hakim Murad (see February-Early May 1995). There has been some question whether Murad’s complete description of Bojinka’s second wave plot reached US authorities (see May 11, 1995), but if it did not, the US appears to have learned the information from Garcia’s report. In fact, after 9/11, Garcia will claim to have spoken to a retired FBI agent who will recall being aware of the Bojinka second wave plot, and says of it, “This was ignored in the preparation of evidence for the trial [of the Bojinka plotters] because there was no actual attempt to crash any plane into a US target.… So there was no crime to complain about.” [Village Voice, 9/26/2001]
A treasure hunter suspected of being a CIA operative is discovered living in the US. In May 2002, US citizen Michael Meiring accidentally blew himself up in a Philippines hotel room, and ended up losing both of his legs. He was mysteriously whisked back to the US amidst media reports suggesting he was a CIA operative posing as a Muslim militant bomber (see May 16, 2002). On June 19, 2002, the chief of the Philippines’ National Bureau of Investigation vowed that Meiring would be brought back to the Philippines to face charges since he appeared to have returned to the US, and the Philippines and the US have an existing extradition treaty. [Minda News, 6/1/2003] On December 2, 2004, a Houston TV station will discover that Meiring is living in Houston, Texas. They examined court documents about him and learned that earlier in 2004 he changed his last name to Van De Meer. The Philippine government confirms that they issued an arrest warrant for Meiring and are still looking for him and an associate of his named Stephen Hughes, who is now said to be living in North Carolina. Counterterrorism expert Ron Hatchett asks, “How is he able to walk around freely within our society using the name that is on the arrest warrant for him?” Meiring is reached by phone in California. His only on the record comment to the reporter who discovered him is, “If this harms me in any way, you will find my power then, and you’ll find out who I am. But I will come for you. You harm me I will not let you off the hook.” [KHOU-TV, 12/2/2004; Filipino Reporter, 12/30/2004] In early 2005, it will be reported that Meiring may not get extradited back to the Philippines because the Philippine government cannot produce a picture of him. [Mindanao Times, 3/23/2005] However, previous media reports claimed that a picture ID of Meiring was found in his hotel room after the explosion there. The ID lists him as an officer in the Moro National Liberation Front (MNLF), a Muslim rebel militant group. [KHOU-TV, 12/2/2004] He appears to have ties to leaders of that group and other Philippine Muslim militant groups since 1992 (see 1992-1993). Since 2004, there have been no reports of Meiring being successfully extradited.
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