Tag Archives: connection

What happens when organized crime takes office? The rise of the mafia states

Mafia States – Organized Crime Takes Office

By Moisés Naím

The Rise of the Mezzanine Rulers

Michael Crawford and Jami Miscik

Governments across the Middle East and South Asia are increasingly losing power to substate actors that are inserting themselves at a mezzanine level of rule between the government and the people. Western policymakers must address the problem systematically, at both a political and a legal level, rather than continue to pursue reactive and disjointed measures on a case-by-case basis.

Continue reading What happens when organized crime takes office? The rise of the mafia states

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Mumbai attack ‘mastermind’ Hafiz Saeed linked to Osama bin Laden

A $10m bounty was placed on the head of a Pakistani militant leader after the US obtained evidence he had been in close contact with Osama bin Laden, planning terrorist attacks, according to a former American intelligence official.

By Rob Crilly, Rawalpindi and Dean Nelson in New Delhi

Documents found by US special forces at bin Laden’s final hideaway in Abbottabad last year apparently linked Hafiz Saeed, founder of Lashkar-e-Taiba, with the al-Qaeda leader.

Bruce Riedel, a former CIA analyst and adviser to Barack Obama on Afghanistan and Pakistan told The Daily Telegraph that the evidence showed bin Laden played a key role in planning the 2008 Mumbai attacks.

166 people died when 10 terrorists, thought to be from Saeed’s group, stormed five star hotels and a train station in downtown Mumbai.

Mr Riedel said the close connection lasted right up until the world’s most wanted man was shot dead in May last year.

“OBL communicated with Saeed and others via courier. He practised very good opsec [operations security]. The two had a long-standing relationship going back to the creation of LeT in the 1980s,” he said. “OBL provided some of the seed money to start the group.” ….

Read more » telegraph.co.uk

Save us from our defenders – Irfan Husain

THE Difaa-i-Pakistan Council (DPC) has announced its aim of defending us against the dangers we face today.

But given the fact that the biggest threat to Pakistan comes from the extremist ideology of many of those who constitute the DPC, the question arises whether these holy warriors will confront the militants.

Don’t hold your breath: during a recent DPC rally in Karachi, speaker after speaker made it clear that their real enemies are India and America. This assembled galaxy clearly failed to notice the uncomfortable fact that over the last decade, well over 30,000 innocent civilians and 5,000 security personnel have been killed in terrorist attacks launched by jihadi militants. Such mundane truths often escape our religious brigade. While focusing on American drone attacks, which while controversial, have been the most effective weapon against the militants in the tribal areas, they have conveniently overlooked the real cause of militancy. The moment these realities are pointed out to them, they go on about how these casualties are the result of the American war in Afghanistan.

The composition of the DPC is interesting as it brings together a number of reactionary elements under one umbrella. Some of these, like Sheikh Rasheed and Ijaz ul Haq, have a semblance of respectability. However, this is based on the dubious proposition that cabinet positions, past or present, in Pakistan confer some degree of social acceptability.

On the other side of the DPC spectrum, we have characters like Malik Ishaq, released by the Lahore High Court and accused of committing several murders for the banned Sipah-i-Sahaba, an extreme Sunni outfit.

Hafiz Saeed is one of the stars of the DPC and head of Jamaatud Dawa, a supposedly charitable organisation banned for fronting for the Lashkar-i-Taiba. This terrorist group has been accused of being behind the deadly Mumbai attack of 2008, as well as other atrocities in India.

Qari Yaqub, the darling of admirers of his sermons on YouTube, also spoke at the DPC rally in Karachi where he warned journalists that he would turn the ground where he spoke into “a graveyard for the media” if they did not give the DPC ample coverage. So here I am, writing about the DPC to avoid an early grave.

Sheikh Rasheed, leader of his Awami Muslim League spoke at the rally, as did army dictator Zia’s son, Ijaz ul Haq. Hamid Gul, the retired general who was sacked as head of the ISI by Benazir Bhutto in 1989, also enlivened proceedings with his rant about the bright future ahead without a western presence.

So Imran Khan’s Pakistan Tehrik-i-Insaaf, felt right at home in this august company as the PTI’s senior vice president Ejaz Chaudhry’s presence showed.

Clearly then, the 40-odd (some would say very odd) members of the DPC at least appear to be on the same page where extremist thought is concerned. The question is what and who brought them together. Pakistan’s history is littered with the bleached bones of right-wing alliances formed and then ditched by their creators. The IJI, the PNA, the IDA, and the MMA spring instantly to mind.

Add to them the various incarnations and iterations of the Muslim League, and you have a veritable alphabet soup of political aspirations: Q, N, Z and Awami are only the current manifestations.

The common thread running through all these parties and coalitions is the past or current connection with our intelligence agencies. Retired general Asad Durrani, another erstwhile ISI chief, has admitted before the Supreme Court that he funneled millions to anti-PPP candidates during the 1988 elections. This confession emerged years ago as a result of a writ filed by Asghar Khan, but the case has been on the back burner until the Supreme Court resumes hearing it later this month. Watch this space for further developments.

Given the stellar credentials of these stalwart defenders of our country, we can all sleep easy. They have vowed to save us from those nasty Americans and Indians, but before I cancel my life insurance policy, I’m still waiting to hear that they will protect us from the Pakistani Taliban as well.

Seriously, though, what is this circus all about? Why have so many extremist-minded elements and their fellow-travellers suddenly emerged from the woodwork to muddy the political waters? Who’s paying for all these expensive rallies? Actually, scratch that last question: we’re paying for them via whatever shadowy agency that has cobbled this latest alliance together.

And why is Imran Khan’s PTI part of this reactionary group? I know he’s in lockstep with people like Hamid Gul and Maulana Samiul Haq, but why does he need to identify himself with the most violent and unsavoury characters in this coalition? Does he not see that after his recent reinvention as a popular, mainstream politician, he no longer needs to cosy up to the likes of Qari Yaqub and Hafiz Saeed?

Continue reading Save us from our defenders – Irfan Husain

Mansoor Ijaz embarrasses ISI DG, SC with fresh claims: says he’s in constant contact with Pasha – Daily Times

Ijaz embarrasses ISI DG, SC with fresh claims

LAHORE: The instigator of the memo case, Musawwer Mansoor Ijaz, has claimed that he has been in contact with the Inter-Services Intelligence (ISI) Director General Lt General Ahmed Shuja Pasha in connection with “logistics and security arrangements” for his testimony before the inquiry commission created by the Supreme Court.

Talking to a private television channel last Friday, Ijaz said that he had been in touch with the ISI chief after his first meeting in London on October 22, 2011. Ijaz’s claim, if true, creates doubts about his being a disinterested party only seeking to reveal the truth and raises questions about why he maintains relations with the spy agency that he has described as “a cancer” in past writings.

Mansoor Ijaz also quoted text messages and emails he exchanged with General Pasha in the letter he sent to Supreme Court Chief Justice Iftikhar Muhammad Chaudhry on January 30, which was sealed by the chief justice in the custody of the Supreme Court Registrar.

Continue reading Mansoor Ijaz embarrasses ISI DG, SC with fresh claims: says he’s in constant contact with Pasha – Daily Times

AQ Khan on Pakistan: Bastards first used us and now playing dirty games with us

–  Chidanand Rajghatta

WASHINGTON: In an angry, bitter, self-exculpatory letter he wrote to his wife, Pakistan’s nuclear architect A Q Khanhas seriously implicated the Pakistani military and the Chinese government in proliferation of nuclear technology and material, and instructed her to take a “tough stand” if Pakistani establishment “plays any mischief with me.””Tell them the bastards first used us and now playing dirty games with us,” Khan concludes in a letter to his Dutch wife Henny, asking her to contact the media, in particular British journalist Simon Henderson, his confidante for many years, in a December 2003 letter.

Henderson, custodian of many of Khan’s secrets revealed to him as an “insurance” against harassment or worse by the Pakistani establishment, has periodically leaked them to the western media each time Islamabad has turned the screws on Khan, who has been under house detention and close watch ever since Pakistan’s proliferation activities were exposed early last decade.

In the latest such expose, Henderson last week provided Fox News with Khan’s letter to his wife in which the nuclear engineer reveals a stunning degree of proliferation between Islamabad and Beijing, evidently with government compliance. Pakistan has insisted that the proliferation was a rogue operation by Khan and the government or the military had nothing to do with it.

But in the letter Khans says “You know we had cooperation with China for 15 years. We put up a centrifuge plant at Hanzhong (km250 south-west of Xian). We sent 135 C-130 plane loads of machines, inverters, valves, flow meters, pressure gauges. Our teams stayed there for weeks to help and their teams stayed here for weeks at a time. Late minister Liu We, V. M. [vice minister] Li Chew, Vice Minister Jiang Shengjie used to visit us.”

The C-130 military transport planes were given to Pakistan by the United States under a military aid program; Washington has continued to lavish Islamabad with such aid even after reports of its misuse. In fact, documents relating to Pakistan’s proliferation through much of the 1990s suggest Washington was asleep on the watch through much of the nuclear exchanges involving Pakistan, China, North Korea, Iran, and Libya, or simply chose to close its eyes.

Khan also reveals that “the Chinese gave us drawings of the nuclear weapon, gave us kg50 enriched uranium, gave us 10 tons of UF6 (natural) and 5 tons of UF6 (3%). Chinese helped PAEC [Pakistan Atomic Energy Commission, the rival organisation to the Khan Research Laboratories] in setting up UF6 plant, production reactor for plutonium and reprocessing plant.”

Further, Khan discloses that Gen Jehangir Karamat [chief of army staff 1996-8, sent by Musharraf as ambassador to US 2004-2006] “took $3 million through me from the N Koreans and asked me to give them some drawings and machines.” In a separate letter to Fox News, Karamat has denied the allegation.

Many of these disclosures are elaborated in detail during Khan’s “questioning,” under pressure from Washington, by the ISI, which put out a separate 17-page report to mollify the US and its allies when the extent of Pakistan’s proliferation was revealed through Libya in 2003.

Khan’s letter to his wife was evidently meant to warn the Pakistani establishment that no harm should come to him and his family even though the nuclear engineer had by then agreed to be the fall guy and agreed, under orders from them military ruler, Pervez Musharraf, to take the blame for government and military-initiated nuclear proliferation in order to save Pakistan from embarrassment and sanctions.

“They might try to get rid of me to cover up all the things (dirty) they got done by me in connection with Iran, Libya & N. Korea,” Khan writes to his wife. “This is just to forewarn you.”

He then instructs her to “Get out quickly to Dubai with Tanya [grand-daughter who lives with them] for a while or leave Tanya with Ayesha [daughter who lives in Islamabad],” signing off the letter with “Love you, Khantje” (diminutive name used between Khan and his wife).
Courtesy: → TOI

via → WICHAAR.COM

Arshad Sharif of DAWN TV under threat

Censoring Dawn TV‏ – by A. H. Nayyar

A very interesting thing happened this evening (28th July).

DawnTV was airing Arshad Sharif’s talk show Reporter. The topic today was growth of Islamic militancy, especially Jundullah within Pakistan’s military and its connection with Jaish-e-Muhammad and Lashkar-e-Tayyaba.

He started by showing a documentary on how Jundullah started in Quetta cantonment, how it spread across different formations of the military, showing some footage that looked original.

The discussants with Arshad were Air Marshall Shahzad Choudhry, Zahid Hussain and ret Gen Hamid Nawaz. As the documentary started, we saw, Hamid nawaz getting up and leaving.

Arshad then showed another short documentary which gave public sentiments on such trends in the military. Then came a commercial break.

After the break, the viewers saw that the program has been taken off the air. Instead Dawn started airing a completely different and old episode of Reporter. Clearly, the live program was censored. And clearly, from the top military brass.

What does the military have to hide that needed this censoring? Any comments from anyone knowledgeable?

I truly fear for the life of the brave journalist who had prepared the documentary.

Courtesy: → LUBP

via → LIC blog

Terrorist arrested on ISI tip,in France

Indian national arrested in France on Pak tip

PARIS. French counter terrorism authorities, acting on an intelligence tip-off provided by Pakistan, have smashed a terrorist network headed by an Indian national, report well informed sources.

The French Police arrested the gang leader Mohammad Niaz Abdul Rasheed, a thirty-three years old Indian national from Madurai, from Charles de Gaulle Airport on May 10, as he returned from a recruiting trip to Algeria. Six of his accomplices were also apprehended, from various French cities concurrently.

According to sources, Mohammad Niaz, who lived in India till 2008, came to France by marrying a women bearing French nationality, ostensibly to acquire foreign naturalization. He had been radicalized by the age of 21 primarily on account of a backlash to the oppressive treatment of Muslims in Baral Pur and joined Manitha Neethi Parasai, an offshoot of the Student Islamic Movement of India (SIMI) and predecessor of Indian Popular Front (IPF).

Once in France he planned to create a terrorist organization, French Popular Front (FPF), on the lines of IPF model by creating a nucleus of young French jihadists to fight foreign troops in Afghanistan.

The first reconnoitering group comprising two French nationals, sent by the FPF and on their on way to Afghanistan was apprehended by the ISI in January this year from Lahore. The information passed by the Pakistani authorities resulted into the arrest of seven members of the FPF by the French intelligence, earlier this May.

According to observers, there is a strong possibility that Mohammad Niaz, working on the behest of RAW was attempting to infiltrate Taleban/al-Qaeda network in Afghanistan through the diversion provided by a French connection.

Courtesy: The News

Serving Major among 4 Pak nationals behind 2008 Mumbai attacks: US chargesheet

by Wichaar Desk

NEW DELHI: A suspected serving Pakistani Major, believed to be working with the ISI, is among four nationals of that country charged by the US with being alleged conspirators behind the 2008 Mumbai terror strikes.

The accused identified as ‘Major Iqbal’, was named along with Sajid Mir, Mazhar Iqbal and Abu Qahafa in a second superseding indictment filed by the federal prosecutors before a court in Chicago on April 25 last. Besides, the indictment mentioned an unnamed individual as “Lashkar Member D.”

Indian investigators had named Major Iqbal along with another Pakistani Army officer Major Sameer Ali as the brain behind the Mumbai terror strikes and on the request of New Delhi, Interpol has issued a Red Corner Notice against them.

The dossier was handed over during the Indo-Pak foreign secretary-level talks on February 25, 2010 in New Delhi.

The role of ‘Major Iqbal’ emerged in the interrogation by the FBI of US terror suspect David Headley, arrested in Chicago in October, 2009 in connection with the Mumbai attack.

The four men identified were previously mentioned but not named in the indictments that charged Pakistani-American David Headley and Pakistani-Canadian Tahawwur Rana in connection with the Mumbai attacks which killed 166 people, including six Americans.

An individual known as ‘Major Iqbal’ participated in planning and funding attacks carried out by LeT in Mumbai, federal prosecutors said.

According to the Indian dossier, Maj Iqbal was posted in Lahore from 2007 to 2008 and was handling Headley. He also handled all the surveillance videos sent by Headley.

The US federal prosecutor said that in July 2006, Major Iqbal provided to Headley approximately USD 25,000 to, among other purposes, establish and operate the Mumbai office of First World and pay for living expenses while Headley carried out his assignments for Lashkar.

In September 2006, February 2007, September 2007, April 2008 and July 2008, Headley travelled to Mumbai for extended periods for the purpose of conducting surveillance of possible targets of attacks by LeT.

Prior to Headley’s departure for each of these trips, Mir and Major Iqbal along with others instructed Headley regarding locations where he was to conduct video surveillance in and around Mumbai, as well as other locations in India.

After each trip, Headley travelled to Pakistan, where he met Sajid Mir and Major Iqbal associated with Lashkar to report on the results of his surveillance, and provided them with photographs and videos from the surveillance, the US federal prosecutors said. …

Read more : Wichaar

Major General Isfandiyar Ali Pataudi may take charge as next ISI chief

Pataudi’s first cousin tipped as next ISI chief

by Josy Joseph

NEW DELHI: With Pakistan’s military-intelligence complex reeling from the embarrassment Americans inflicted when they took out Osama bin Laden in the garrison town of Abbottabad, speculation is rife that ISI chief Ahmed Shuja Pasha may have to step down.

Pasha, who is in the direct line of criticism for the failure to detect the presence of bin Laden and the American operation, is already on an extension and the estimate here is that Pakistan army chief General Ashfaq Kayani may have to sacrifice him to appease the popular anger.

Front runners among those tipped to take over from Pasha is Major General Isfandiyar Ali Pataudi, first cousin of cricketing legend, former India skipper Mansur Ali Khan Pataudi, and an uncle to film stars, Saif and Soha.

Isfandiyar’s father, Major General Nawabzada Mohammad Ali Pataudi, was the younger brother of Mansur Ali Khan’s father Iftikhar Ali Khan. Major General Nawabzada Mohammad preferred to opt for the Pakistan army at the time of partition, while his elder brother stayed back to pursue a diplomatic career.

Sources here said Maj Gen Isfandiyar Ali Pataudi, who was appointed a deputy director-general of ISI a few weeks ago, stands a good chance if a major churning happens at the higher echelons of the Pakistan army. His liberal moorings and aristocratic background may work to his advantage at a time when Rawalpindi is required to allay US’s fears of a fundamentalist takeover of the intelligence agency. An armoured corps officer, General Isfandiyar has another India connection: he was a classmate of the chief of the Indian Army, General V K Singh, at the Army War College in the US a few years ago. …

Read more : Times of India

via Wichaar

The hornet is dead, near the nest – Dr Mohammad Taqi

The Pakistani brass was caught red-handed and was not given an option to say no to the operation. But the Pakistani deep state still does not get it, for its ideological sympathies are elsewhere.

Doveryai, no proveryai! This Russian proverb, meaning ‘trust, but verify’, popularised by Vladimir Lenin and later by Ronald Reagan, has not rung truer than in the events surrounding the assassination of Osama bin Laden (OBL) earlier this week. And we may see it applied much more intensely in the months to come.

Phone calls from friends in Abbottabad about an ongoing military action there, were enough to suggest that something big was happening in what the locals had always believed to be an ISI-run facility, but the e-mail news alert from The Wall Street Journal announcing OBL’s death was still a major surprise. Against the norms of punditry, this time one hoped that we were wrong and this was not happening in Pakistan. But it was, and yes, we now stand vindicated: all of us who had been saying and writing for years that the US’s most wanted man was not under the protection of any major Pashtun tribe but was guarded by the clan that has anointed itself as the guardians of Pakistan’s ‘ideological’ and geographical frontiers. It is this same clan that had actually codified in its curriculum that “you are the selected lords; you are the cream of the nation”. Where else could this syllabus have been taught but at the Pakistan Military Academy, Kakul — less than a mile from OBL’s last lair?

There is no polite way of saying it but these masters of Pakistan’s fortunes got egg on their face and that too with the whole world watching. A Peshawarite calling in on a television show said it most aptly: “Koilay ki dallali mein haath to kalay hotay hein per moonh bhi kala hota hai” (Those, whose business is foul, not only get their hands dirty but a blackened face too). But they still have the nerve to say with a straight face that a million-dollar fortress under their nose had been “off their radar”!

Not only that but they also have the gall to mobilise the right-wing media to create the smokescreen of sovereignty yet again while simultaneously playing up their ‘role’ in support of the US action in Abbottabad. The world, however, is not buying that in a cantonment city, the army — which keeps track of every inch of land around its facilities — did not know what was going on in the high-walled compound next to its primary training academy. The paid spin masters will have to do better than this. No matter what President Asif Zardari or his ghostwriter is made to say in op-ed articles in US papers, it is the top brass that is under scrutiny. Using the civilian political leadership as the human shield is not going to work, as the calculus has changed dramatically.

Barack Obama’s token acknowledgment of Pakistan’s non-specific cooperation is being construed by the Pakistani establishment and its minions to imply that the US can be taken for a ride again. It is too early for the specifics to surface but conversations with several sources in Washington and Pakistan point only to the deep mistrust that the US has had vis-à-vis Pakistan. There was no deal initiated by General Shuja Pasha to ‘trade in’ OBL for a bigger Pakistani role in Afghanistan. On the contrary, in response to the chest thumping by the Pakistani security establishment and its ultra right-wing political acolytes, they were confronted with damning evidence about the Haqqani network and possibly the Quetta Shura, while the OBL lead was not shared. The no-fly zone over Pakistan was created through phone calls, minutes after the OBL operation got underway. While the Pakistani brass is clutching at straws like blaming the ‘two Pashtun guards’ for protecting OBL’s compound, it was caught red-handed and was not given an option to say no to the operation. But the Pakistani deep state still does not get it, for its ideological sympathies are elsewhere.

Hillary Clinton’s nuanced diplomatic statements notwithstanding, the mood of the US leadership is almost reflective of the immediate post-9/11 days and was conveyed well by Senator Carl Levin in his remark: “(Pakistan has) a lot of explaining to do … I think the army and the intelligence of Pakistan have plenty of questions that they should be answering.” In a complete paradigm shift, any leverage that the Pakistani junta was hoping to gain from the bravado that started with the Raymond Davis affair has been lost completely. What will follow is a steady demand within the US to hold Pakistan’s feet to the fire. While maintaining a semblance of a working relationship, a very tough line will be adopted in private. The question bound to come up is not just why Pakistan was hanging on to OBL but also if there was any connection of its operatives to the 9/11 tragedy.

From a tactical standpoint, the OBL operation is likely to serve as a template for future action against the jihadist leadership hiding in Pakistan, especially with General David Petraeus assuming his new role in the near future. To get closer to the strategic objective of a certain level of stability within Afghanistan and potentially a political reconciliation there, it is imperative for the US to neutralise the next two key hurdles, i.e. the Quetta Shura and the Haqqani network. Both these entities have so far been able to evade the US’s reach, thanks to the Pakistani security establishment’s patronage.

Members of the Haqqani clan have been roaming freely in the vicinity of Islamabad, Rawalpindi and Peshawar. Khalil Haqqani has conducted several meetings in the previous few months to broker the ‘peace deal’ for the Kurram Agency. It is inconceivable that he could act without the knowledge of the Pakistani security agencies. Similarly, Quetta is home to the Pakistan Army’s XII Corps, ISI regional headquarters, the Balochistan Frontier Corps, an army recruitment centre, the Pakistan Air Force base Samungli and the Pakistan Army’s prestigious Command and Staff College. One wonders if the Pakistani brass would still be able to say that they do not know the whereabouts of Mullah Omar.

A window of opportunity perhaps still exists for Pakistan to make a clean break with the past but its incoherent blame-game and constantly changing story says otherwise. The Pakistani establishment has given the world very little reason to trust it without verifying — unless, of course, another hornet is to be missed hiding near a major nest.

The writer can be reached at mazdaki@me.com

Courtesy: Daily Times

http://www.dailytimes.com.pk/default.asp?page=201155\story_5-5-2011_pg3_2

The health minister of Punjab, Dr Tahir Ali Javed, who practiced in America from 1989 to 2002 is facing 30 law suits in the state of Nebraska U.S. in connection with the largest known outbreak of Hepatitis C infection

Pakistan minister faces US court

A provincial health minister in northern Pakistan is facing 30 law suits in the United States in connection with the largest known outbreak there of Hepatitis C infection.

The health minister of Punjab, Dr Tahir Ali Javed, who practiced in America from 1989 to 2002, has been formally accused by the state of Nebraska in connection with the Hepatitis outbreak which has been linked to his former clinic.

Vowing to defend himself in the US court, he told the BBC that he did not receive any legal notice while he was in the United States and that the cases date back some four years.

Read more : BBC

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More details : South Asia TribuneNebraska State Announcement

Pakistan court reissues arrest warrant for former president Musharraf

From Reza Sayah, CNN

Islamabad, Pakistan (CNN) — A court in Pakistan reissued an arrest warrant Saturday for former Pakistan President Pervez Musharraf in connection with the assassination of former Prime Minister Benazir Bhutto, a public prosecutor told CNN. …

Read more : CNN

Army Chief appears before Public Accounts Committee

PAC meet on canteen scam ends inconclusively

The Public Accounts Committee (PAC) meet on the canteen scam ends inconclusively. The army and the air force have divergent views from that of CAG and the PAC. PAC would hold further meetings to reconcile this.

It’s the first instance of its kin, serving chiefs have been asked to appear before PAC in connection with Canteen scam.

Army Chief General V K Singh, air chief V K Naik and naval vice chief D K Dewan met the PAC headed by senior BJP leader Murli Manohar Joshi and with other MPs. The hearing is in connection with the alleged irregularities in the canteen stores supplies. The PAC meet was called after the CAG report pointed out irregularities in the supply chain management of rations by CSD.

General VK Singh, Army Chief, said, “I am happy to be at meeting. We made a presention on the issues raised by MPs on rations issued to soldiers.” …

Read more : The Times of India