Tag Archives: FIA

The son also rises

 

By Amina Jilani

When former president General Pervez Musharraf decided to embark upon his politically suicidal path in March 2007, the first step was the production of a reference against the Chief Justice of Pakistan Iftikhar Muhammad Chaudhry — a fatal move. The first item of the reference concerned the CJP’s son, Arsalan Iftikhar, a doctor, who since then has now come somewhat full circle.

Justice Chaudhry was charged with having influenced the upward mobility of his son’s career. In 1996, the son of a judge of the Balochistan High Court managed a ‘C’ grade in his intermediate examination. This being insufficient for him to gain admission to the Bolan Medical College, Quetta, the judge allegedly approached the Balochistan chief minister with the request that the son be admitted to the college, regardless of his grade and given a special or vacant seat. Apparently this was done.

Nine years later, in June 2005 (his father, by then on the Bench of the Supreme Court), the young doctor was appointed as a medical officer in Quetta’s Institute of Public Health. In July, a short time following this appointment (by this time Justice Chaudhry was chief justice of Pakistan) the Balochistan chief minister again allegedly came to the aid of Arsalan Iftikhar, ordering his promotion as a section officer in the health department.

According to the reference, in that same year, August 2005, the young man decided to redirect his career. A letter was sent by the interior ministry to the Balochistan chief secretary informing him that the FIA wished to acquire the services of Dr Iftikhar. By September 2005, the doctor had a job as an assistant director in the FIA. This was followed up in April 2006 by his promotion to the position of deputy director.

Then, Arsalan, as claimed the reference, decided he would prefer a career in the police service. So, the ministry of the interior acted again, allowing him to bypass the necessary competitive services examination and the commandant of the National Police Academy was instructed to take him and put him through a course of field training, usually exclusive to Police Service of Pakistan (PSP) officers, after which, he was scheduled to move over to the Punjab Police.

But it was not that simple. For the doctor to be admitted as a permanent employee of the PSP, an amendment would have to be made in the Police Service of Pakistan Rules, which required presidential assent, the reference alleged. The prime minister’s secretariat was requested to do the needful but apparently the desired amendment did not materialise. The reference claimed further that in October 2006, he was nominated as a non-PSP officer to attend a training course in Istanbul, interestingly enough on the subject of Combating International Terrorism and Organised crime, the only non-PSP and sole under training individual to do the course.

Well, if our press and Dr Iftikhar are to be believed, the young man has moved on considerably and is now involved in business. He has also done quite a bit of travelling — regularly to Europe, London and Monaco, that we know of. It would seem that he is either naïve or forgetful when it comes down to brass tacks. In his statement dated June 6, made in the Supreme Court, referring to his 2011 visit to London, he stated: “I do not know from whose credit card the rent of the flat, which I remotely remember was around 3,200 pounds sterling per week, was paid. Perhaps I stayed for four weeks…”

Continue reading The son also rises

Why not punish those who made Osama Bin Laden & his wives stay in Pakistan

Illegal stay: 45-day imprisonment, Rs50,000 fine for Bin Laden’s family

By Web Desk / AFP / Obaid Abbasi

ISLAMABAD: A senior civil judge indicted former al Qaeda leader Osama bin Laden’s family on Monday for having resided illegally in Pakistan.

Senior Civil Judge Shahrukh Arjumand handed down 45-day imprisonment along with a fine of Rs10,000 each, to Bin Laden’s three widows and two daughters, after the investigative unit of the Federal Investigation Agency (FIA) informed that the family had been residing illegally in the country.

During the proceeding of the case which took place in a private house declared a sub-jail located in Sector G-6/4, Justice Arjumand handed the sentence to Bin Laden’s three widows, Amal Ahmad Abdul Fatheh, Silham Sharif, and Kharia Hussain Sabir, and two daughters, 17-year-old Maryam and 21-year-old Sumiya, said family’s lawyer Muhammad Aamir while talking to The Express Tribune.

Amal was also charged under section 419 of the Pakistan Penal Code (PPC) for cheating and not providing her real identity, said Khalid Naeem assistant director (legal) FIA who appeared on the behalf of agency. ….

Read more » The Express Tribune

Via – Twitter

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

Same dirty Politics with Old Formulas!! Pakistan judiciary needs rational approach, judiciary should not do partisan decisions or specific to one party or group. Accountability should be across the board and for every one.

Courtesy: → Duniya Tv News (Cross Fire with Meher Bokhari, 27th July 2011)

via → ZemTvYouTube

Former Military dictator Musharraf declared Absconder (Ishtihari) in Pakistan

– Benazir Bhutto murder case: Musharraf declared absconder

by Omer Farooq Khan

ISLAMABAD: Pakistan’s former military ruler Pervez Musharraf has been declared an absconder after a court in Pakistan’s garrison city of Rawalpindi accepted the interim chargesheet submitted by the investigation agency, which named the ex-president as an accused in the Benazir Bhutto murder case.

Investigators of Pakistan’s leading Federal Investigation Agency (FIA) submitted a chargesheet in Rawalpindi’s anti-terrorism court on Monday, listing Musharraf as one of the accused in the assassination of the former two-time prime minister Benazir Bhutto.

The court accepted the challan (chargesheet) after the testimony of police officials detained for alleged dereliction of duty over the assassination of the former PM. Former Rawalpindi police chief Saud Aziz and superintendent of police Khuramm Shazad were arrested last December after allegations were levelled against them for providing inadequate security to the former premier, hosing down the crime scene and destroying the evidence.

Courtesy: TOI

Operation Geronimo & Abbottabad fiasco

by Ayaz Ahmed Khan

Excerpt:

…. where Osama bin Laden was since ten years. That he was living in our middle, in Abbottabad cantonment, next to Pakistan Military Academy has come as a huge shock. Prime Minister Gilani has rightly praised the ISA as a national asset. But after the Germino fiasco the Pakistani nation has the right to ask, what was the Police, Intelligence Bureau, FIA, the Military Intelligence and the ISI doing while Osama bin Laden and his family were enjoying the bracing weather of Haripur and Abbottabad, since seven and a half years.

Here was the Al-Qaeda warlord, who was instrumental in the death and maiming of one hundred thousand Pakistani men women and children, destruction of three hundred mosques, fifty shrines, five hundred schools, road side bombings, bombings of Army and Police Training Centers. The Al-Qaeda and Taliban terrorists violence has brought the Pakistani economy to its knees. Foreign investment has dried up, yet the terror mastermind is living as “our guest”, in our midst. Who were his protectors and his couriers? Our intelligence agencies have floundered on the rocks of failure. And there is an urgent need of top to bottom overhaul. ….

To read complete article : Pakistan Observer

Security establishment has real power so judiciary listens them, President Zardari has no power therefore, his democratically elected government is being punished!

The language of talk show is urdu (Hindi).

Courtesy: Aaj TV ((Aaj Ki Khabar with Absaar, guest Faisal Raza Abdi, – 17th March 2011)

via- ZemTVYou Tube

The possible role of Premier Sensitive Agency of security establishment in Benazir Bhutto Assassination

ISI official provided content for BB murder press conference: Cheema

ISLAMABAD: Former Interior Ministry’s spokesman Brigadier (retired) Javed Iqbal Cheema had revealed in the documents obtained by DawnNews that material for the press conference which was held on December 28, 2007 after the assassination of former prime minister Benazir Bhutto was provided to him by a high ranking Inter-Services Intelligence (ISI) official.

DawnNews has obtained from the Interior Ministry and FIA sources the statements of Cheema and former director general of Military Intelligence (MI) Ijaz Shah.

The statements revealed that Cheema had confessed before the Joint Investigation Team (JIT) that Maj. General Nusrat Naeem, the then director general of Counter Intelligence wing of ISI, had provided him the content for the press conference.

Naeem who works in Behria Town Rawalpindi after his retirement could be included in the investigations, said sources.

Courtesy: DAWN

Source – http://www.dawn.com/2011/03/15/isi-official-provided-content-for-bb-murder-press-conference-cheema.html

Benazir Murder Case: Rehman Malik Comes to Musharraf’ Rescue?

by Aziz Narejo

Federal interior minister and president Zardari’s close associate, Rehman Malik is reported to have sprung into action to get the name of former military dictator, Pervez Musharraf deleted from the list of the accused in the assassination of former prime minister & PPP chairperson Benazir Bhutto.

According to some news reports, Rehman Malik has expressed his anger over the inclusion of former dictator’s name in the list of the accused and has inquired from the head of the Joint Investigation Team of FIA, as to who had given permission to the investigators to include Pervez Musharraf’s name in the list of the accused in the case. He is reported to be putting pressure on the head of the Joint Investigation Team of FIA to delete the ex-dictator’s name.

It may be recalled that the Federal Investigation Agency on Monday had submitted a fresh 57-page report in the Anti-Terrorism Court-III in Rawalpindi, declaring former president Pervez Musharraf as an accused in the Benazir Bhutto assassination case. …

Read more : Indus Herald

NAB Chairman ordered to Jail on contempt of court

SC announces to send NAB tops to jail

Courtesy: The News

ISLAMABAD: Supreme Court (SC) has ordered to put behind bars the Chairman of National Accountability Bureau (NAB) Naveed Ahsan and acting Chairman Irfan Nadeem, Geo News reported Tuesday.

The six-member SC bench headed by the Chief Justice of Pakistan Justice Iftikhar Muhammed Chaudhry heard the Court Contempt notices against the NAB, Interior Ministry, the FIA and high-ups of Establishment Division for not implementing the SC’s NRO verdict.

The court also slammed the Swiss cases record’s being kept at Pakistan’s High Commission in London and said in its remarks that the matter relating the President’s immunity could be scrutinized if put before the court.

The NAB counsel Abid Zuberi told the court that Swiss cases record has been taken from the Pakistani High Commission, adding the record is sealed.

Justice Khalilur Rehman Ramday wondered who would be responsible if the record is mishandled at the High Commission, adding this is the record which is under the custody of the criminals.

NAB chairman Naveed said the issue of President’s immunity is stumbling block in the matter relating Swiss cases. The CJ responded that if somebody faces problem over the issue, he would contact the court; addressing the NAB top official not to advocate it for nothing, as he (the President) did not claim the immunity.

The CJ Chaudhry told the NAB official that he will remain jailed until the NRO verdict is materialized.

Justice Chadhry Ijaz bristled in his remarks that the Executive is above the court’s verdict stemming its implementation.

NAB chief said he was on leave from March 9th in the wake of court verdict on the NRO.

Ahsan said he unconditionally apologizes to the Court, arguing that he was under wrong impression with regard to presidential immunity. The Chief Justice reprimanded Chairman Nab, saying that if someone has any thing to claim regarding immunity, he or she should come to the court to claim it, and that how could Chairman NAB decide on this matter on his own.

The CJ said if he does not send the responsible persons to the jail then he himself would fail his duties.

Though, the Swiss cases were not opened; but, the 60 million dollars of the country were searched for, he interrogated.

Chief Justice of Pakistan Justice Iftikhar Muhammed Chaudhry addressed the NAB chief, ‘You had 80 days; but, you didn’t take any action before going on vacations. The Court gave you one-day notice tomorrow. Now, we are sending you to jail on one-day notice, as you are the responsible for no implementation.’

‘You will stay in jail until the SC’s verdict on National Reconciliation Ordinance (NRO) is implemented; the NAB wasted over three months,’ the court scolded.

The CJ Chaudhry told Ahsan that he is being sent to Adiala Jail on contempt of court and the court would see about if the government shows up for his rescue.

Tuesday, March 30, 2010

Source – http://thenews.com.pk/updates.asp?id=101804