Tag Archives: funded

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.

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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. ….

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