Tag Archives: Haj

Mother of all scams? Will justice be done by the Supreme court that called itself “Aazad Adliya”!?

Mother of all cases?

A testimony of the slim, short, veteran businessman-cum-banker, Yunus Habib, may come in handy when the Supreme Court starts hearing the almost decade-old petition of Air Marshal Asghar Khan on Feb 29, 2012. Habib hit the headlines in the 1990s for his key role in the release of Rs14 million (or maybe more) from his own Mehran Bank to defeat the Benazir Bhutto’s PPP in the next elections.

The affidavit submitted by the then ISI chief, Lt. Gen. Asad Durrani, is the first ever confession by any official of Pakistan’s premier intelligence agency of the role it played in pre-poll rigging and its direct involvement in political matters. But there is much more to it and all facts must come to the surface.

Though there was an unusual delay in the case being taken up for hearing, one hopes it will proceed as fast as other petitions like the ones dealing with NRO, NICL, the infamous Memo Case or the Haj scam.

Continue reading Mother of all scams? Will justice be done by the Supreme court that called itself “Aazad Adliya”!?

Cash from Haj pilgrims used to finance 26/11: WikiLeaks

Indo-Asian News Service – London: Militants often use the annual Haj pilgrimage for laundering money and cash from pilgrims was used to finance the 26/11 Mumbai terror attack, a confidential US embassy cable published by whistle-blower websitse WikiLeaks says. A Sky News report cites the New York Times as detailing a long list of possible methods terrorists might have been using to fund their activities. One memo claims militants often used the annual Haj pilgrimage for laundering money and cash from pilgrims was used to finance the Mumbai bombings.

Other documents have claimed the US believes donors from Saudi Arabia are “the most significant source of funding to Sunni terrorist groups worldwide”. A memo sent by the US secretary of state Hillary Clinton in December 2009 referred to the kingdom as a “cash machine” for Al Qaeda.

Other countries in the region have also come under fire.

In the leaked cables, the United Arab Emirates is described as having a “strategic gap” that terrorists could exploit, Qatar is seen as “the worst in the region” on counter-terrorism and Kuwait is labelled “a key transit point”.

Some confidential cables listed a few infrastructure facilites in the world as “critical” for US security, if attacked by terrorists.

The document details hundreds of pipelines, cables and industrial sites around the world that America deems crucial to securing its interests. Loss of those locations could “critically impact” US security. …

Read more : hindustantimes