Tag Archives: Fai

Fai pleads guilty to working for ISI

By Anwar Iqbal

WASHINGTON: A US-based Kashmiri leader Syed Ghulam Nabi Fai pleaded guilty on Wednesday to federal charges of lobbying for Kashmir without registration and spying for the ISI (Inter-Services Intelligence).

Mr Fai also acknowledged receiving money from the Pakistani spy agency through clandestine routes and causing revenue losses.

Pleading before the US District Court in Alexandria, Virginia, Mr Fai conceded that he received at least $3.5 million from the ISI between 1990 and 2011. This resulted in a revenue loss of between $200,000 and $400,000 to the US government. …

Read more » DAWN.COM

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For Fai and Pakistan, Kashmir was a cash cow

An interesting but debatable account

by Chidanand Rajghatta

WASHINGTON: It was during the Presidency of Ulysses Grant, the first prominent US politician to visit India (in 1878, after he demitted office), that the term lobbying entered the American lexicon. The story goes that Grant used to repair to Willard Hotel, next door to the White House, to relax with a cigar and brandy after a hard day’s work. Political wheelers and dealers, fixers and nixers, hung around the hotel foyer, hoping to get a word across to him. Lobbying arrived in US, although the term existed across the pond. The word ‘lobby’ itself is thought to have originated in England from an old Germanic word meaning “leaf,” to convey a shelter made of leaves and branches. ….

Read more → TOI

via → Wichaar

The arrest of Dr Fai, may appear as isolated legal action of the US government but the scratch below the surface is just the beginning of the US retribution against Pakistani actions

On the course of retributions

By Dr. Manzur Ejaz | DAWN.COM

The arrest of Dr Ghulam Nabi Fai, and arrest warrant of a Pakistani national, Zaheer Ahmad, may appear as isolated legal actions of the US government against its citizens for unauthorised lobbying for Pakistan. However, scratch below the surface and it becomes clear that this is just the beginning of the US retribution against Pakistani actions.

The matter has been brewing and coming to the boiling point since Raymond Davis’ arrest and then jailing of those who helped the US in nabbing Osama bin Laden. In recent days, the US media has been reporting that the US is pressuring Pakistan for the releasing of Dr Shakil Afridi who was reported to be arrested for undertaking a fake vaccination campaign to get blood samples of bin Laden’s kids for DNA match.

Every Washington circle that had anything to do with Pak-American-Kashmir affairs was well aware of Dr Fai’s activities in the community, think tanks and on lobbying with Congress and Senate members. Most activists among the Pakistani-American community have been speculating about Dr Fai’s connection with Pakistani government and/or Inter Services Agency (ISI). Therefore, the allegation of having received about four million dollars from Pakistan and making over four thousand phone calls to his alleged handlers from ISI will not be totally perceived as concocted charges even among Pakistani expatriates. Pakistan embassy’s claim that Dr Fai is not a Pakistani citizen—he came from India and sought amnesty in the US—is not going to lessen the impact of such a damaging development.

Dr Fai’s activities on the Capital Hill and his arrangements of large and expensive conferences involving key people from Pakistan and India were quite open. It can be safely assumed that he was giving heart burns to Indian diplomats and lobbyists and they must have been pressurising the US government to rein him in. However, the US had chosen to look the other way for a decade and never bothered with his activities. But, now the parameters have changed. Probably because the US wants to send the message that it has some options to retaliate in Pakistani style as well.

It is well known that Pakistan has its own human intelligence assets in the US. Of course such assets must be a fraction of what a sole world superpower, the US, would have in Pakistan. The US financial power to buy human assets in Pakistan, Europe and from the rest of the world cannot be matched by a poor developing country. Nonetheless, the party with meager resources gets hurt more when mutual retributions occur.

Before Dr Fai’s arrest Washington’s diplomatic circles were subtly pointing out for such retribution. According to very reliable sources, the US side was arguing with Pakistani diplomats that millions of Pakistani-Americans live in America—some of them are Green Card Holders and technically, Pakistani nationals—and the US issues hundreds of thousands of student, visiting, business and work visas to Pakistanis while Pakistan is raising questions about a few hundred visas.

A thinly veiled threat is that if Pakistan continues restricting movements of its diplomats and citizens, the US can do the same putting Pakistani diplomats’ work in jeopardy and creating problems for visitors. Technically, the US can cancel Green Cards on very flimsy grounds, through finding any trivial fault with application process, and send thousands of Pakistanis back home. It is not very likely to happen but if things get too far it is not out of question either.

If the US expands the scope of retributions the diplomatic make-up of staff at Pakistani embassy may change as well. Pakistan may not be able to appoint ranking officials from intelligence agencies as ‘head of community affairs’ or under other such covers. The set of military mission in the embassy may be realigned as well. Most of all, the US agencies, particularly tax authorities, can be used to scare prosperous Pakistanis, mostly physicians, who hold fund raisers for the US lawmakers and arrange their meeting with Pakistani diplomats and incoming Pakistani officials. Such moves will certainly hamper little efforts Pakistani-Americans make to provide bridge between the two countries.

If the negative perception of Pakistan further deepens, the US may not be able to use drones in Pak-Afghan border areas but it will hit Pakistan’s financial system with stealth bombers. Besides stopping the financial aid, the US can harm Pakistan’s foreign currency earnings by creating difficulties for transmitting the remittances of Pakistani expatriates. Presently, Pakistani expatriates contribute a significant portion of foreign remittances of Pakistan. Furthermore, it can issue guidance to donor agencies, European partners and other private financial institution to hold back on financial transfers to Pakistan.

A sketch of broad possible scenarios of US retribution–been started with Dr Fai’s arrest–is not to scare the new found patriotism in Islamabad. Patriotic feelings are very noble, worthy and respectable but one should know the cost as well. Before throwing stones at others while sitting in the glass houses, one should have thick tall walls to protect oneself. Are Islamabad and GHQ ready to build such walls if the US process of retributions expands? Does not seem like it.

Courtesy: → DAWN.COM

Fox News – Ghulam Nabi Fai arrested by FBI for spying for ISI/ Pak

FBI: Pakistani Spies Spent Millions Lobbying U.S.

WASHINGTON – For years, the Pakistani spy agency funneled millions of dollars to a Washington nonprofit group in a secret effort to influence Congress and the White House, the Justice Department said Tuesday in court documents that are certain to complicate already strained relations between the U.S. and Pakistan.

FBI agents arrested Syed Ghulam Nabi Fai, the executive director of the Kashmiri American Council, on Tuesday and charged him with being an unregistered agent of a foreign government. Under the supervision of a senior member of Pakistan’s spy agency, Inter-Services Intelligence, Fai donated money to political campaigns, wrote newspaper op-eds, organized congressional trips and met with White House and State Department officials.

Read more: → Fox News

Justice charges men as unregistered agents for Pakistan

By Kevin Bogardus

The Justice Department charged two individuals Tuesday with acting as unregistered foreign agents for Pakistan. Syed Ghulam Nabi Fai and Zaheer Ahmad are charged in a one-count criminal complaint alleging that they violated the Foreign Agents Registration Act (FARA) by not registering their lobbying work on behalf of the Pakistani government. ….

Read more → THE HILL

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