Tag Archives: affidavit

Soldier of misfortune

By Khaled Ahmed

In the process of supporting a revisionist Army trying to survive, Pakistan as a state was damaged beyond repair

The Asghar Khan case was and is against ex-Army Chief General (Retd) Aslam Beg, not against late President Ghulam Ishaq Khan, even though the affidavits from Beg and General (Retd) Asad Durrani might imply that President Ghulam Ishaq, as the supreme commander, was at the root of the matter. As Younus Habib, the banker who carried out the ‘operation’ has made clear, it was Aslam Beg who was the mastermind; and the president was brought in later when a meeting was arranged at Balochistan House.

Continue reading Soldier of misfortune

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Authored first draft of memo myself, says Ijaz

ISLAMABAD: The judicial commission probing the Memogate scandal continued recording US businessman Mansoor Ijaz’s testimony today at Pakistan’s High Commission in London, DawnNews reported on Thursday.

During his testimony today, Ijaz admitted that he had prepared the first draft of the controversial memo himself without former ambassador to US Husain Haqqani’s consent.

Former US General James Jones had asked for the message to be in written form, said Ijaz, adding that he had to author the first draft himself after he was unable to get hold of Haqqani.

Ijaz, who is testifying to the commission by video link, claimed he agreed on secret codes for the army and intelligence chiefs with Haqqani.

Ijaz told judges that the former wrote him a message on his Blackberry referring to the Pakistani government as “friend”, and army chief General Ashfaq Kayani and ISI chief Lieutenant General Ahmad Shuja Pasha as “bad boys”.

He also claimed that Ispahani, which is Haqqani’s wife’s second name, was their code word for the Americans.

Asked by the commission, what he meant by “bad boys”, Ijaz replied: “they are army chief and DG (director general) ISI (Pakistan’s intelligence service).” ….

Read more » DAWN.COM

Mother of all scams? Will justice be done by the Supreme court that called itself “Aazad Adliya”!?

Mother of all cases?

A testimony of the slim, short, veteran businessman-cum-banker, Yunus Habib, may come in handy when the Supreme Court starts hearing the almost decade-old petition of Air Marshal Asghar Khan on Feb 29, 2012. Habib hit the headlines in the 1990s for his key role in the release of Rs14 million (or maybe more) from his own Mehran Bank to defeat the Benazir Bhutto’s PPP in the next elections.

The affidavit submitted by the then ISI chief, Lt. Gen. Asad Durrani, is the first ever confession by any official of Pakistan’s premier intelligence agency of the role it played in pre-poll rigging and its direct involvement in political matters. But there is much more to it and all facts must come to the surface.

Though there was an unusual delay in the case being taken up for hearing, one hopes it will proceed as fast as other petitions like the ones dealing with NRO, NICL, the infamous Memo Case or the Haj scam.

Continue reading Mother of all scams? Will justice be done by the Supreme court that called itself “Aazad Adliya”!?

Court Revives Investigation on ISI Money for Politicians

By Nafisa Hoodbhoy

(Includes ATDT Excerpt on Backdrop for Asghar Khan’s Petition)

ISLAMABAD: The Supreme Court on Monday fixed February 29 to hear the petition filed by Pakistan Tehrik-i-Insaf (PTI) leader Asghar Khan 16 years ago pertaining to Inter Services Intelligence (ISI) distributing money among politicians.

Meanwhile, the former ISI chief Gen. (Retd) Durrani submitted an affidavit confirming the accusation.

The petition has called upon the apex court to punish the politicians and political groups who have been receiving pots of money from the agency.

Various politicians had demanded the petition to be heard.

Air Marshal (retd) Asghar Khan, in 1996, wrote a letter to then chief justice Nasim Hasan Shah against former army chief Mirza Aslam Baig, former ISI chief Lt-General (retd) Asad Durrani and Younis Habib of Habib and Mehran Banks, relating to the disbursement of public money and its misuse for political purposes.

Aboard the Democracy Train Excerpt (P. 27)

Elections Were the Tip of the Iceberg

As a guest of the interim Prime Minister Ghulam Mustafa Jatoi, I had witnessed how state funds and propaganda were used to defeat Benazir. But I was still an onlooker, without inside knowledge of what had transpired in the inner circles. Then still an inexperienced reporter, I couldn’t guess how the establishment defeated the PPP, which, right or wrong, had the support of the masses.

In 1996, some clues emerged. Retired Air Marshal Asghar Khan filed a case in the Supreme Court, alleging that the powerful secret service wing of the army – the ISI – had rigged the 1990 election. Based on Asghar Khan’s petition, former ISI chief, Lt. Gen. Asad Durrani took the stand in the Supreme Court and provided an affidavit that the army had indeed distributed Pkr 140 million (USD 1.6 million) to anti-PPP candidates, only a few months before the October 1990 election.

The anti-PPP candidates banded in the IJI comprised feudal, Islamic and ethnic parties that resolutely opposed Benazir’s populist rule. Subsequently, we learnt that the care-taker President Ghulam Mustafa Jatoi, who had stayed mum while Chip probed him – had actually taken PKR 5 million (USD 59,000) from the ISI. Meanwhile, Nawaz Sharif – who was ushered in by the military to succeed Benazir as prime minister – was revealed to have received PKR 3.5 million (USD 41,000) from the spy agencies.

Apparently, the army was so scared that Benazir would be elected back into power that their IJI coalition distributed state funds among various interest groups to prevent her return.

As I covered national politics, Asghar Khan talked to me in earnest, as though I was a player rather than a reporter. Then in coalition with the PPP, he told me that Benazir and Nawaz ought to unite to repeal Article 58-2(b). This was the constitutional clause introduced by Gen. Zia ul Haq that allowed presidents like Ghulam Ishaq Khan to dissolve the assembly.

Although, I shared Asghar Khan’s desire for principled politics, it surprised me that he seemed clueless about Benazir’s approach of doing whatever it took to return to power.

Courtesy: Aboard The Democracy Train

http://www.aboardthedemocracytrain.com/court-revives-investigation-on-isi-money-for-politicians

Showcause to Kayani’s Man Over Affidavit on Memogate

By Rezaul H Laskar

Excerpt;

At loggerheads with the powerful Army, the Pakistan government has issued a showcause notice to the Defence Secretary for submitting an affidavit on the memo scandal to the Supreme Court without seeking approval from the Defence Minister.

Lt Gen (retired) Khalid Naeem Lodhi considered to be very close to army chief Gen Ashfaq Parvez Kayani, was issued the notice last week, official sources said. …

… The PPP insiders further said Prime Minister Yousuf Raza Gilani’s sharp criticism of the Pakistan Army on Thursday was triggered by Lodhi’s refusal to obey a directive from the government.

… Sources said Lodhi submitted the affidavit without getting it cleared by Defence Minister Chaudhry Ahmed Mukhtar.

… The following day, Gilani issued a directive that Lodhi should submit a fresh affidavit that was more in line with the government’s stance but the Defence Secretary refused to obey, officials of the PPP and other sources confirmed. …

… It was after Lodhi refused to obey the government’s directive that Gilani strongly criticised the military in two separate speeches on December 22. …

…. Speaking in parliament, Gilani said it was unacceptable for the army to function as a “state within a state” and questioned the military’s failure to detect Osama bin Laden’s presence in Pakistan for six years. …

Read more » Out Look

Jim Jones: Amb. Haqqani was not involved in memogate

By Josh Rogin

Former National Security Advisor Jim Jones has submitted a confidential affidavit, obtained by The Cable, in which he swears that he has no reason to believe that former Pakistani Ambassador to Washington Husain Haqqani had any role in the scandal known as “memogate.”

Jones was the go-between in the transmission of a secret memo from Pakistani-American businessman Mansoor Ijaz to then Joint Chiefs Chairman Adm. Mike Mullen in the days following the killing of Osama bin Laden in Abbotabad. The memo, purportedly from the Pakistani civilian leadership, asked for U.S. government help to avoid a pending military coup in Pakistan and pledged, in return, to reorient Pakistan’s foreign and national security policy to be more in line with U.S. interests. ….

Read more » Foreign Policy (FP)

Help me in petitioning against Gen. Aslam Baig

Open letter to Gen Aslam Baig

Dear Aslam Baig Sahib,

I heard you talking in a TV programme sometime back, where you once again disputed your role in forming the IJI and your involvement in the Mehrangate Scandal to the sheer shock of the audience. Sir, I will be short and precise in whatever I write because I am traumatised at what you said in the court of law and that too under oath of the holy book.

Let me remind you general to what you said in the Supreme Court in 1997 (Human Rights Petition 19/96 filed by Air Marshal Asghar Khan). Aslam Baig Sahib, your quotes from the SC records are “the money was donated by Younas Habib. The ISI was acting under the directions of higher authorities. As chief of the army staff at that time, when I was informed of this matter, my only concern was that the money received by the ISI was utilised properly and an account was maintained and beyond that I had no concern with the money…” Referring to the amount raised by the ISI for possibly helping right-wing political parties.

But, your astounding claim that you only “over-looked” the operation was rebuffed by your own ISI chief during the time, General Asad Durrani, who filed an affidavit in response to your rather, innocent claim. Gen Durrani, who later in 1996 became our ambassador in Germany, when approached by the SC, wrote an affidavit, confirming that he had received instructions from COAS General Beg (you) to provide ‘logistic support’ for the disbursement of donations made by certain ‘businessmen of Karachi’ to the IJI election campaign of 1990, and was told that the operation had the blessings of the government rebutting your claim that you acted only as a ‘watchdog’.

General Beg, Iqbal Haider who is now a human rights activist, defended General Nasurullah Baber and in a recorded statement (record could be verified by the SC registrar) said, “The ISI was involved in politics”. Lt General Hameed Gul, a former ISI chief, was on record as having boasted that it was he who created the IJI, and another ISI chief, Lt General Javed Nasir, had taken credit for creating the MQM Haqiqi.

Supplementary to this in an another affidavit filed by Gen Babur in the SC (HRC 19/96) included Asad Durrani’s (your ISI Chief) confidential letter to the late Benazir Bhutto which read, “My dear prime minister, A few points I could not include in my ‘confessional statement’ handed over to the director, FIA. These could be embarrassing or sensitive. (a) The recipients included Khar Rs 2 million, Hafeez Pirzada Rs 3 million, Sarwar Cheema Rs 0.5 million and Mairaj Khalid Rs 0.2 million. (b) The remaining Rs 80 million were either deposited in the ISI’s ‘K’ fund (60m) or given to director external intelligence for special operations (perhaps the saving grace of this disgraceful exercise. But it is delicate information.) [Noted in the margin of this paragraph, by the writer in his own hand: “This is false. The amount was pocketed by Beg (Friends)”]

“If the idea is to put Gen Beg on the mat: he was merely providing ‘logistic support’ to donations made by a community ‘under instructions’ from the government and with the ‘consent’ of the military high command. In any case; I understand he is implicated in some other deals in the same case…” Asad Durrani claimed. Fair enough, but money worth Rs 60 million that was supposed to be made to the ISI’s K Fund went to your pockets. General Baig, this is serious, because as per your own ISI chief, “you” and “your friends” pocketed the money.

And friends, sir? Apparently, Naseerullah Babar also filed in court a copy of a bank account sheet headed “G/L Account. Activity Report. Account 12110101 G Baig (sic)” The column heads read “Transaction, Date, Particulars, Debit, Credit”.

The numbered transactions took place between October 23, 1991, and December 12, 1993. The first transaction listed was “Cash-PO Karachi Bar Association A/C Gen Baig (sic.), debit, Rs 505,680” (advocate Mirza Adil Beg, Aslam Beg’s nephew, the then president of the KBA, confirms that the KBA received the money). In January 1992, $20,000 was sold @ 26.50 and Rs 530,000 was credited to the account. Thereafter all debits: “Arshi c/o Gen Baig (sic.) Rs 290,000; Cash paid to Gen Shab Rs 240,000; Cash Friends Rs 100,000 [Aslam Beg’s organisation, FRIENDS, Foundation for Research on National Development and Security]; Cash TT to Yamin to pay Gen Sahib Rs 300,000; Cash TT to Yamin Habib Rs 1,200,000 ; Cash Friends Rs 100,000 ; Cash Friends Rs 100,000 ; Cash paid through YH 1,000,000 ; Cash Friends TT to Salim Khan Rs 200,000 ; Cash Rs 100,000 ; Cash Towards Friends Rs 500,000 ; Cash Asif Shah for Bungalow Rs 35,000 ; Cash Friends Rs 100,000 ; Cash Friends Rs 100,000 ; Cash TT through Yamin for Friends Rs 100,000 ; Cash paid to Fakhruddin G Ebrahim Rs 200,000 [he confirms having received the money from General Baig as fees and expenses for defending him in the contempt of court charge brought against him – PLD 1993 SC310] ; Cash paid through TT to Yamin for Friends ; Cash paid to Fakhruddin G Ebrahim Rs 128,640 [he confirms receipt for fees/expenses for contempt case] ; Cash Guards at 11-A Rs 10,500 ; Cash TT for $240,000 Fav Riaz Malik to City Bank (sic) New York Rs 6876,000 ; Cash Friends Rs 100,000; Cash Guards at 11-A Rs 10,500 ; Cash Major Kiyani Rs 10,000; Cash mobile phone for Col Mashadi Rs 28,911 ; Cash TT fav Qazi Iqbal and M Guddul Rs 300,000 ; Cash Major Kiyani Rs 10,000 ; Cash TT to Peshawar Rs 300,000 ; Cash deposited at Karachi A/C EC [Election Commission] Rs 300,000 ; Cash Guards Rs 24,000 ; Cash TT to Quetta Rs 700,000 ; Cash mobile bill of Col Mashadi Rs 3,237 ; Cash TT to Peshawar Br Rs 400,000 ; Cash deposited at Karachi Br Rs 400,000 ; Cash Guards Rs 11,520 ; Cash TT to Peshawar for EC Rs 200,000 ; Cash TT to Quetta for EC Rs 200,000 ; Cash Guards Rs 5,760 ; Cash Major Kiyani Rs 5,000 ; Cash A/C Guards Rs 8,640 ; Cash th YH Rs 200,000 ; Cash A/C Guards Rs 5,760 ; Cash TT to Salim Khan Rs 100,000.”

General Aslam Baig, its about time you come clean on the allegations and apologise to the nation for not only laundering the nation’s tax money, but artificially forming a right-wing political party, or face Article 6. It is also the duty of the SC to take up the petition of Air Marshal Asghar Khan and take it to its logical conclusion.

Warm Regards,

Ali K Chishti

Courtesy » Daily Times

Source – http://www.dailytimes.com.pk/default.asp?page=2010\10\12\story_12-10-2010_pg7_23

Pakistani intelligence secretly funneled at least $4 million to a Washington lobby group whose leaders improperly lobbied U.S. officials over Kashmir

Pakistan funded Washington lobby group, U.S. says

Washington (CNN) — Pakistani intelligence secretly funneled at least $4 million to a Washington front group whose leaders improperly lobbied U.S. officials over the disputed territory of Kashmir, federal agents alleged Tuesday.

A Pakistani-American man who served as director of the Kashmiri American Council is in federal custody, while a second man accused of steering money to the organization is believed to be in Pakistan, the Justice Department said. The KAC director, Syed Ghulam Nabi Fai, “acted at the direction and with the financial support of the government of Pakistan for more than 20 years,” an FBI arrest affidavit states.

One U.S. congressman quickly gave $4,000 donated by the two men charged in the case to charity, while another said he would consider a similar move if the source of the money was in question.

Fai and his co-defendant, Zaheer Ahmad, have been charged with conspiring to violate the Foreign Agents Registration Act, which requires lobbyists acting on behalf of another nation to register with the U.S. government. The charge carries a possible prison term of up to five years. ….

Read more → CNN