Tag Archives: affidavit

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

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)

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