Who Are The Pakistanis Listed In Panama Papers?

A number of important Pakistanis have been indicted in the International Consortium of Investigative Journalists (ICIJ)  investigation into offshore companies.

In total the journalists received 11.5 million documents in a leak from Panama-based law firm Mossack & Fonseca. A huge number of Pakistanis feature on those lists, and we bring you a round up of the most prominent names.

So far 220 Pakistanis are featured in the list, although the ICIJ says that it will be revealing more files in May.

Pakistani Politicians in Panama Leaks:

Prime Minister Nawaz Sharif is linked to 9 companies connected to his family name. Those involved are:

  • Hassan Nawaz
  • Hussain Nawaz
  • Maryam Nawaz

Relatives of Punjab Chief Minister and brother of Prime Minister Shahbaz Sharif are linked to 7 companies. They are:

  • Samina Durrani
  • Ilyas Mehraj

Now deceased former prime minister Benazir Bhutto was linked to one company. However relatives and associates are linked to others:

  • Nephew Hassan Ali Jaffery
  • Javed Pasha, Close friend of Asif Ali Zardari (4 companies)
  • PPP Senator Rehman Malik (1 company)
  • PPP Senator Osman Saifullah’s family (34 companies)
  • Anwar Saifullah
  • Salim Saifullah
  • Humayun Saifullah
  • Iqbal Saifullah
  • Javed Saifullah
  • Jehangir Saifullah

The Chaudharies of Gujrat have not been linked personally but other relatives have including:

  • Waseem Gulzar
  • Zain Sukhera (co-accused with former Prime Minister Yusuf Raza Gilani’s son in the Hajj scandal)

Pakistani Businessmen in Panama Leaks:

  • Real Estate Czar Malik Riaz Hussain’s son (Bahria Town)
  • Ahmad Ali Riaz (1 company)
  • Chairman ABM Group of Companies Azam Sultan (5 companies)
  • Pizza Hut owner Aqeel Hussain and family (1 company)
  • Brother Tanwir Hassan
  • Chairman Soorty Enterprise Abdul Rashid Soorty and family
  • Sultan Ali Allana, Chairman of Habib Bank Limited (1 company)
  • Khawaja Iqbal Hassan, former NIB bank President (1 company)
  • Bashir Ahmed and Javed Shakoor of Buxly Paints (1 company)
  • Mehmood Ahmed of Berger Paints (1 company)
  • Hotel tycoon Sadruddin Hashwani and family (3 companies)
  • Murtaza Haswani
  • Owner of Hilton Pharma, Shehbaz Yasin Malik and family (1 company)
  • The Hussain Dawood family (2 companies)
  • Shahzada Dawood
  • Abdul Samad Dawood
  • Partner Saad Raja
  • The Abdullah family of Sapphire Textiles (5 companies)
  • Yousuf Abdullah and his wife
  • Muhammad Abdullah and his wife
  • Shahid Abdullah and his family
  • Nadeem Abdullah and family
  • Amer Abdullah and family
  • Gul Muhammad Tabba of Lucky Textiles
  • Shahid Nazir, CEO of Masood Textile Mills (1 company)
  • Partner Naziya Nazir
  • Zulfiqar Ali Lakhani, from Lakson Group and owner of Colgate-Palmolive, Tetley Clover and Clover Pakistan (1 company)
  • Zulfiqar Paracha and family of Universal Corporation (1 company)

Pakistani Judges in Panama Leaks:

  • Serving Lahore High Court Judge Justice Farrukh Irfan
  • Retired Judge Malik Qayyum

Pakistani Media personnel in Panama Leaks:

  • Mir Shakil-ur-Rehman of GEO and Jang Group (1 company)

NAB could investigate Pakistanis listed in Panama Papers

According to reports the the National Accountability Bureau (NAB) of Pakistan has started an inquiry into the involvement of Pakistanis in the ownership of offshore companies. A full investigation may still happen after a discussion between top NAB officials.

While owning an offshore company isn’t illegal in itself, the practice is commonly linked to tax evasion and fraud. The law firm involved in the leak has clients from around the world, including people linked to Russian President Vladimir Putin, Argentinian President Mauricio Macri and football star Lionel Messi.

The documents reveal how world figures use a series of shell companies to obscure the trail of their money and avoid paying national taxes. The techniques are also linked to money laundering for drug smugglers and other criminal groups.

Effects already being felt

The fallout from the scandal has the potential to reverberate around the world. The prime minister of Iceland was forced to resign after it was revealed that he had not disclosed the fact that he and his wife owned an offshore company.

In India a huge number of celebrities, businessmen and politicians have also been caught up in the scandal. It is thought that many public figures have used the shell companies in order to avoid paying taxes.

Nations around the world lose billions of dollars in tax revenue due to the existence of tax havens such as Panama. There have been growing calls to clampdown on the practice and a video of U.S. Democratic presidential hopeful Bernie Sanders has surfaced in which he criticizes the signing of a free trade agreement with Panama.

He says that the agreement facilitates this kind of behavior, which costs the taxpayer millions. In a country like Pakistan where so much money needs to be invested in infrastructure and other programs in order to alleviate poverty, it is a scandal that so many people are effectively stealing money from their countrymen.

While it should come as no surprise that rich people try to hold on to their money, the leaks provide hope that the flagrant tax dodging could come to an end.

 

D-Chowk Protestors call off sit-in after “successful negotiations” with Govt

D-chowk Islamabad protesters (Credit: thenews.co.uk)
D-chowk Islamabad protesters
(Credit: thenews.co.uk)

ISLAMABAD, March 30: Four days into their protest outside at D-Chowk, supporters of the former Punjab governor’s assassin have agreed to call off their sit-in and disperse following a ‘successful’ round of negotiations with the government, Express News reported on Wednesday.

According to sources, the government has agreed to some of the demands of pro-Mumtaz Qadri supporters, which include the release of non-violent protesters, no amendment in blasphemy laws, and withdrawal of cases against ulema to be considered, among others.

However, Interior Minister Chaudhry Nisar denied any written agreement with the demonstrators.

“No written agreement or otherwise was reached between the protesters’ leaders and the government, neither anyone from the government was mandated to do so,” he said while speaking at a news conference after successful negotiations with the representatives of some religious parties.

Several thousand protesters had marched in Islamabad Sunday, clashing with security forces before setting up camp outside key government buildings along the capital’s main Constitution Avenue.

No one will be allowed to hold protest at D-Chowk: Nisar

The interior minister said the government will not allow any person or party to hold political rallies or protests in the Red Zone area of Islamabad.

“I as an interior minister have decided it will be prohibited from now on to hold rally or political conferences at the D-Chowk area,” he said.

Talking about the protests, the country’s top security czar said a few violent people had used the situation to politicise the matter. “Some scholars had decided to mark the 40th day of Qadri’s execution peacefully, but miscreants took an advantage of the situation and started marching towards Red Zone.”

He went on to say, “Time has come that we decided people or party who threaten the state by occupying this area will not be allowed to do so.”

Commenting on those who have been arrested during the four-day protests, Nisar said whoever broke the law will be prosecuted accordingly.

“Every single person who broke the law, many of whom have been arrested, will be prosecuted. However, the bystanders or people who were not involved in breaking of law will be released soon,” he said.

Earlier during the day, protesters said they would not end their days-long sit-in and were “willing to die”, as armed security forces readied to clear the camp.

A police source said more than 7,000 security forces were poised to clear the sit-in, including the paramilitary Rangers and Frontier Corps with reinforcements from the Punjab Police.

Army troops had been standing guard at government buildings near the protest camp.

Qadri’s hanging, hailed as a “key moment” by analysts in country’s war on religious extremism, has become a flashpoint for the deep divisions in the conservative Muslim country.

His funeral earlier this month drew tens of thousands in an extremist show of force that alarmed moderate Muslims in the country, while the call to hang Bibi along with the Easter attack in Lahore has underscored a growing sense of insecurity for Pakistan’s minorities.

“It’s a sense of great grief, sorrow and fear,” Shamoon Gill, spokesperson for the All Pakistan Minorities Alliance, told AFP.

The Lahore blast had left Christians feeling that “no place is safe”, he said, while the “mob situation” in Islamabad was “dangerous”.

“They are a serious threat to Asia Bibi’s life… there is a chance the government could bow down to pressure on this issue,” he warned.

The Dirty Old Men of Pakistan

Karachi, Pakistan — IN the world we live in, there is no dearth of pious men who believe that most of the world’s problems can be fixed by giving their women a little thrashing. And this business of a man’s God-given right to give a woman a little thrashing has brought together all of Pakistan’s pious men.

A few weeks ago, Pakistan’s largest province passed a new law called the Punjab Protection of Women Against Violence Act. The law institutes radical measures that say a husband can’t beat his wife, and if he does he will face criminal charges and possibly even eviction from his home. It proposes setting up a hotline women can call to report abuse. In some cases, offenders will be required to wear a bracelet with a GPS monitor and will not be allowed to buy guns.

A coalition of more than 30 religious and political parties has declared the law un-Islamic, an attempt to secularize Pakistan and a clear and present threat to our most sacred institution: the family. They have threatened countrywide street protests if the government doesn’t back down.

Their logic goes like this: If you beat up a person on the street, it’s a criminal assault. If you bash someone in your bedroom, you’re protected by the sanctity of your home. If you kill a stranger, it’s murder. If you shoot your own sister, you’re defending your honor. I’m sure the nice folks campaigning against the bill don’t want to beat up their wives or murder their sisters, but they are fighting for their fellow men’s right to do just that.

It’s not only opposition parties that are against the bill: The government-appointed Council of Islamic Ideology has also declared it repugnant to our religion and culture. The council’s main task is to ensure that all the laws in the country comply with Shariah. But basically it’s a bunch of old men who go to sleep worrying that there are all these women out there trying to trick them into bed. Maybe that’s why there are no pious old women on the council, even though there’s no shortage of them in Pakistan.

The council’s past proclamations have defended a man’s right to marry a minor, dispensed him from asking for permission from his first wife before taking a second or a third, and made it impossible for women to prove rape. It’s probably the most privileged dirty old men’s club in the country.

Some of us routinely condemn these pious old men, but it seems they are not just a bunch of pampered religious nuts. In fact, they are giving voice to Pakistani men’s collective misery over the fact that their women are out of control. Look at university exam results; women are hogging all the top positions. Go to a bank; there is a woman counting your money with her fancy nails. Turn on your TV; there is a female journalist questioning powerful men about politics and sports.

One of these journalists recently was grilling a famous mufti opposed to the bill. Bewildered, the mufti said: Are you a woman, or are you a TV journalist? She was professional enough not to retort: Are you a mufti, or just another old fart?

It wasn’t supposed to be like this. Three decades ago, most Pakistani women who had paid jobs worked at menial tasks, and the others were confined to traditional professions like medicine or teaching or, occasionally, law. There was a small and brave women’s movement. Women were writing novels and making movies, but they were few in number. Now they are flying planes, heading companies, policing the streets, climbing mountains and winning Oscars and Nobel Prizes. There are millions of women across the country running little beauty parlors from their homes, employing other women and gaining a measure of independence.

But for every bank teller, there are still millions of women who are farmhands or house help. For every TV journalist, there are many more women who live in half-slavery, scrubbing and cleaning, and shouldering the heavy burden of protecting and raising their kids.

Let’s not just blame the mullahs and muftis. Misogyny is way older than any religion. Even people who have never seen the inside of a mosque or the Sufis who want to become one with the universe wouldn’t think twice before treating a woman as something between a pest and a pet goat.

Some members of Parliament stayed away when this bill was being passed in the Punjab assembly. They probably represent a majority. Some of us even call ourselves feminist. “See, I have never stopped my sister from going to school, never given my girlfriend a black eye. That makes me a feminist, right? But we must protect our families. You don’t want a family-loving feminist man going around with a GPS tracker, do you?”

What really scares the so-called feminist men is that a lot of women are actually quite bored with talking about being a woman. They talk about their work. A film director talks about bad actors. A development worker talks about idiotic funding patterns. A maid talks about her cellphone and the quality of detergents.

There’s a woman in my neighborhood who walks fast. She is always carrying two kids in her arms. Not infants but 3-, 4-year-old sturdy kids, heavy weights. She walks fast. Probably you have to walk fast when you are carrying two kids. She doesn’t expect a lift from the many cars passing by. She can’t afford a cab. She is walking toward her bus. Always with the two kids in her arms and a bag around her shoulder. She gives Quran lessons at people’s homes.

I don’t think all those pious men, or anyone else, can tell that woman with the two kids how to walk her daily walk. If someone asks her how it feels to be a woman in this society, she’d probably answer, “Can’t you see I’m working?”

Mohammed Hanif is the author of the novels “A Case of Exploding Mangoes” and “Our Lady of Alice Bhatti” and the librettist for the opera “Bhutto.”

 

British man becomes first to be jailed for forcing wife to live like a slave

Safaraz Ahmed (Credit: independent.co.uk)
Safaraz Ahmed
(Credit: independent.co.uk)

A man who treated his wife as a slave and subjected her to “physical and mental torture” has been jailed for two years.

Safraz Ahmed, 34, is the first Briton convicted of forcing their wife in to domestic servitude.

Ahmed initially denied the offence but changed his plea to guilty.

He and his wife, Sumara Iram, married in 2006 in an arranged marriage in her home city of Gurjat, in the Pakistani state of Punjab.

When she came to the UK in 2012, she was forced to carry out endless chores for her husband, who subjected her to vicious beatings.

Woolwich crown court heard he would throw tins of cat food at her, send demeaning text messages and told her she should jump in front of a moving car or in a river.

To keep her isolated, she was locked inside the house and her mobile was confiscated. Ahmed further humiliated her by making her wash in the garden.

The deplorable conditions continued for two years, only coming to light when neighbours became suspicious.

After a brutal attack in February 2014, in which Ahmed broke her nose, Ms Iram ran into the street, fearing for her life. Neighbours spotted the injured woman and witnessed her being dragged back into the house.

Despite the police being called, her lack of English meant she was unable to lodge a formal complaint. Her husband was released from custody. Six months after the attack, she took an overdose of painkillers in an attempt to take her own life.

Ms Iram suffers from post-traumatic stress disorder and claims the experience “ruined her life”.

Ahmed will now serve two years for enforced domestic servitude and eight months for causing actual bodily harm by breaking his wife’s nose. Both sentences will run concurrently.

Damaris Lakin, a lawyer for the Crown Prosecution Service, said: “This is a ground-breaking case which demonstrates how far we have come in tackling modern-day slavery. We believe this is the first conviction in England and Wales of a husband for holding his wife in servitude.

“After moving to the UK in 2012 to live with her husband it did not take long before the victim’s dream of a loving family life was shattered as she realised that she had been brought to the UK only to be a servant.

“She was treated with complete contempt by the defendant who responded to her requests for affection with physical assaults and verbal abuse. She was isolated from the world, allowed only very restricted contact with her family and was not allowed to leave the house unaccompanied.

“The CPS is committed to working with the police and other partner agencies to bring the perpetrators of modern day slavery to justice and support victims to help them through the prosecution process and beyond in the hope that they can rebuild their lives.”

Pakistan hunts those behind attack that killed more than 70 in Lahore

Lahore massacre Credit: amny.com
Lahore massacre
Credit: amny.com

Islamabad, March 28 – Pakistani authorities are searching for fighters from a Taliban militant faction that claimed responsibility for the Easter suicide bombing of a public park in Lahore that killed at least 72 people, many of whom were thought to be children.

The first funerals for those killed were taking place on Monday as the country began a three-day mourning period.

Pakistan’s worst-ever attack on beleaguered Christians prompts warning by bishop for future of minority in Muslim countries.

The bomber blew himself up near an entrance to Gulshan-e-Iqbal Park, close to a children’s play area, on Sunday evening. The sound of the explosion was heard several kilometres away and eyewitnesses said there were big crowds in the area because of the Easter holiday.

“We must bring the killers of our innocent brothers, sisters and children to justice and will never allow these savage inhumans to over-run our life and liberty,” military spokesman Asim Bajwa said in a post on Twitter.

A faction of the Pakistani Taliban, Jamaat-ul-Ahrar, claimed responsibility for the explosion, saying it was targeted at Christians celebrating Easter. A spokesman for the group, Ehsanullah Ehsan, told the Guardian: “We have carried out this attack to target the Christians who were celebrating Easter. Also this is a message to the Pakistani prime minister that we have arrived in Punjab [the ruling party’s home province].” However the Punjab government denied the claim that the bombing was aimed exclusively at Christians, as those in the park were from all backgrounds.

“I saw body parts everywhere, especially those of young children. It was quite haunting, as many of the children’s rides were still operating, while there were dead bodies lying all around them,” said Mohammad Ali, a student who lives nearby and went to the park after hearing the blast.

Kiran Tanveer, another local resident, said: “There was a deafening noise. I immediately thought it must be a blast. I went outside to see. I saw injured people being taken and everyone running in all directions. It was a complete chaos.”

Shortly after the explosion, the area was cordoned off by law-enforcement agencies as the army and ambulances also reached the scene.

Local police said they had found one leg and the head of the suicide bomber. A police spokesman said: “He was around 23 to 25 years old. Initial reports suggest at least 20kg of explosives were used and the suicide jacket contained nuts and bolts,” a police official told local media.

An emergency was declared in the city’s hospitals and an appeal for blood donations made. Many family members were still looking for their loved ones late into the night.

Senior police official Haider Ashraf put the toll at 72 on Monday, saying at least eight children were among the dead, though other sources estimated that the proportion of children among the dead was much higher. Many of those injured were said to be in a critical condition.

Pakistan’s prime minister, Nawaz Sharif, cancelled a planned trip to the UK on Monday, where he was scheduled to stop over before heading for the US. A three-day mourning period was announced in Punjab province.

The chief of Pakistan’s army, General Raheel Sharif, who is also in charge of the country’s security policy, chaired a high-level meeting late on Sunday night, which was attended by the heads of the military and intelligence services.

Many Christians have accused the government of not doing enough to protect them, saying politicians are quick to offer condolences after an attack but slow to take any real steps to improve security.

The US National Security Council spokesman, Ned Price, said: “The United States condemns in the strongest terms today’s appalling terrorist attack in Lahore, Pakistan. This cowardly act in what has long been a scenic and placid park has killed dozens of innocent civilians and left scores injured.”

While Lahore was reeling from the attack, Islamabad, the Pakistani capital, witnessed riots erupting outside the parliament house. Supporters of Mumtaz Qadri, who was hanged last month for the murder of Punjab’s governor Salman Taseer in 2011, are staging a sit-in outside the parliament and have given the Pakistani government a list of demands, the foremost of which is the immediate execution of Aasia Bibi, a Christian woman who is on death row charged with blasphemy.

Qadri, Taseer’s bodyguard, shot him over the governor’s call to reform the blasphemy law and his support for Aasia Bibi.

Safdar Dawar contributed reporting on this from Peshawar

Brothers Among 3 Brussels Suicide Attackers

Brothers in crime (Credit: rt.com)
Brothers in crime
(Credit: rt.com)

BRUSSELS, March 23 — The Brussels suicide bombers included two Belgium-born brothers with a violent criminal past and suspected links to plotters of the Islamic State’s Paris attacks last November, the authorities said on Wednesday, raising new alarms about Europe’s leaky defenses against a militant organization that has terrorized two European capitals with seeming impunity.

One of the brothers was deported by Turkey back to Europe less than a year ago, Turkey’s president said, suspected of being a terrorist fighter intent on entering Syria, where the Islamic State is based. Despite that statement, Belgian officials said neither brother had been under suspicion for terrorism until recently, an indication of the Islamic State’s ability to remain steps ahead of European intelligence and security monitors.

At least 31 people as well as the suicide bombers died on Tuesday in the blasts — two at the Brussels international airport departure terminal from homemade bombs hidden in luggage, and one at a subway station about seven miles away in the heart of Brussels. The number of wounded climbed to 300 from 270 on Wednesday as the area slowly sought to recover from one of the deadliest peacetime assaults in Belgium’s history.

“The European values of democracy and of freedom are what was savagely assaulted by these tragic attacks,” Prime Minister Charles Michel said after meeting with his French counterpart, Manuel Valls, who said, “Our two peoples are united in this hardship.”

Many Belgians attended memorials and others stayed home from work. Subway service was reduced and the airport, now a crime scene, was to remain closed at least through Thursday. And new evidence emerged of how the magnitude of the attacks could have been far worse.

The authorities recovered two undetonated bombs at the airport that had been constructed with 20 to 40 pounds of a volatile compound known as TATP — an explosive also used in the Paris attacks — combined with ammonium nitrate and metal bolts and nails, according to an American official who had reviewed intelligence shared by Belgium. The official said they also recovered what the Belgians called a suicide belt at the site, and found two more bombs concealed in suitcases, similar to those recovered at the airport, at the residence where the bombers hailed a taxi before Tuesday morning’s attacks.

As of Wednesday evening, the police were still hunting for at least one other member of the Brussels bombing ring, a man in a white coat and dark hat seen pushing a luggage cart in an airport surveillance photo, who was believed to have escaped before the explosions. They were also trying to determine if the other suicide bomber at the airport was Najim Laachraoui, 24, a Belgian believed to be a bomb maker, who has been linked to the Paris attacks.

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There were indications that the Brussels bombers may have acted out of urgency because they feared discovery after the arrest on Friday in Belgium of the only remaining survivor among the Paris attackers, Salah Abdeslam, who is said to be cooperating with the authorities.

The Belgian prosecutor said the authorities found a recently composed will — which was possibly a suicide note — of the elder brother involved in the Brussels bombing, Ibrahim el-Bakraoui, 29, on a discarded computer in a garbage can. The will expressed his fear of being caught and ending up in a prison cell.

Mr. Bakraoui and the unidentified bomber blew themselves up at the Brussels airport at 7:58 a.m. Tuesday, in two explosions nine seconds apart. At 9:11 a.m., his younger brother, Khalid el-Bakraoui, 27, carried out the suicide attack at the Maelbeek subway station.

While the Belgian authorities have been credited with acting quickly in the aftermath of the assaults, there were growing questions about whether they had also suffered an enormous intelligence lapse.

The most prominent question arose from assertions by Turkey’s president, Recep Tayyip Erdogan, that his government had detained Ibrahim el-Bakraoui near the Syrian border on June 14, alerted the Belgian government that he “was a foreign terrorist fighter,” and then deported him to the Netherlands.

“Despite our warnings that this person was a foreign terrorist fighter, the Belgian authorities could not identify a link to terrorism,” Mr. Erdogan said at a news conference in Ankara.

Justice Minister Koen Geens of Belgium acknowledged that Mr. Bakraoui had been deported to Europe last year, but he told the VRT broadcasting service that he was not known to the Belgian authorities for terrorism but was a common criminal who had been given conditional release from prison.

In his own news conference, Frédéric Van Leeuw, the Belgian federal prosecutor, described the trail that led investigators to identify the brothers.

After the attacks, a taxi driver who suspected that he may have driven the bombers to the airport approached the police and led them to a house on Rue Max Roos, in the Schaerbeek neighborhood of Brussels, where he said he had picked up three men, according to Mr. Van Leeuw. There, the prosecutor said, the authorities found about 33 pounds of TATP, considered a large amount.

At the apartment in Schaerbeek, investigators also found nearly 40 gallons of acetone and nearly eight gallons of hydrogen peroxide. Acetone, a solvent in nail polish remover, and hydrogen peroxide, found in hair bleach, are among the ingredients used to make TATP. The investigators also found detonators, a suitcase full of nails and screws, and other materials that could be used to make explosive devices.

On Wednesday, the Belgian police raided a building in the Anderlecht neighborhood of Brussels. Officers in protective clothing carted out files and plastic boxes as masked officers stood guard outside. Two police officers in the neighborhood said an arrest had been made, but the identity of that person was not clear.

Several Belgian news outlets reported last week that the Bakraoui brothers, who grew up in the working-class Laeken neighborhood, were wanted for questioning in connection with a March 15 raid on an apartment in the Brussels suburb of Forest, which had been linked to the Paris attacks. It was not clear why the authorities did not formally ask the public to help find them.

Ibrahim el-Bakraoui was sentenced in 2010 to nine years in prison for shooting at police officers after a robbery attempt at a currency exchange office. It was not clear when or why he was released, or how he ended up in Turkey.

In 2011, Khalid el-Bakraoui was sentenced to five years in prison for attempted carjacking; when arrested, he was in possession of assault rifles. Interpol issued a warrant for him in August after he violated his parole. He is believed to have used a false name to rent a safe house in Charleroi, Belgium, and the apartment in Forest. Fingerprints belonging to two of the Paris attackers, Abdelhamid Abaaoud and Bilal Hadfi, were found in the Charleroi house on Dec. 9, and Mr. Abdeslam’s prints were found in the Forest apartment.

Speaking on Belgian radio on Wednesday morning, Interior Minister Jan Jambon said that the police raids would continue, and that the threat status would remain at its highest, Level, 4. “There are many hypotheses to put on the table,” he said. “It’s up to investigators to sort out fact from fiction.”

Speaking later to RTL radio, Mr. Jambon said it was also unlikely that the attacks could have been avoided even if Belgium had been at the highest threat level instead of Level 3, which was imposed after the Paris attacks.

He said Belgium had “everything possible in place to avoid a catastrophe like what happened yesterday, like other countries.”

Areas like the Brussels airport departure hall are particularly vulnerable because, as at most Western airports, bags are not searched until after check-in. That allows a would-be attacker to pack a bomb into a suitcase that could have far more space than an explosive vest and therefore be far more lethal.

In terrorism-plagued countries like Afghanistan and Iraq, and across the Middle East, bags are put through scanners when travelers enter the airport.

Feeling GOP Peril, Muslims Try to Get out the Vote

'Bird of peace' visits Bernie rally (Credit: nydailynews.com)
‘Bird of peace’ visits Bernie rally
(Credit: nydailynews.com)

WASHINGTON, March 25  — American Muslims are watching in growing horror as Donald J. Trump and Senator Ted Cruz battle for the Republican presidential nomination, outdoing each other with provocative proposals that have included Muslim registries, immigration bans and fleets of police patrolling their neighborhoods.

With round tables, summit meetings and news releases falling on deaf ears, national advocacy groups are planning to fend off policies they consider hostile to Muslims with a more proactive strategy: driving up the Muslim vote.

Organizations like the Council on American-Islamic Relations, known as CAIR, the Islamic Circle of North America and the U.S. Council of Muslim Organizations are encouraging mosques to turn themselves into voter registration centers before the November election so that Muslims can make their voices heard at the polls. Registration drives are expected to ramp up significantly in June, during Ramadan, when attendance at Islamic centers peaks.

“The fear and apprehension in the American Muslim community has never been at this level,” said Ibrahim Hooper, a spokesman for CAIR. “The anti-Islamic tidal wave is spurring civic participation.”

Muslims tended to lean Republican as recently as 2000, but a backlash after the Sept. 11, 2001, attacks, along with the Middle East policies of the George W. Bush administration, has led to a gradual shift toward the Democrats. A Pew Research Center survey last year found that 70 percent of American Muslims identify with the Democratic Party, while just 11 percent consider themselves to be Republicans.

Although Muslims make up only about 1 percent of the population in the United States, civil rights groups have set a goal of registering a million new voters. Efforts will be focused on swing states such as Ohio and Florida that have large Muslim populations, potentially giving the small but united voting bloc the power to tilt close elections.

“The best answer to this anti-Muslim rhetoric is engagement in the political process,” said Naeem Baig, the president of the Islamic Circle of North America. “It is a matter of survival for the American Muslim community.”

Like many Muslims, Mr. Baig said that the vitriol directed at Americans who practice Islam is the worst that he can remember. Violence against Muslims and attacks on mosques increased last year, and Muslim parents say their children are being bullied at school. Even the voter registration push has drawn criticism in some circles, with websites such as Creeping Sharia lamenting greater Muslim engagement in American politics and suggesting that “the problem with CAIR’s initiative is that no one who follows the Quran can honestly claim to follow the Constitution.”

The tenor of the presidential campaign is being blamed for fanning such flames, with much of the responsibility for this being placed on Mr. Trump.

This month, Mr. Trump suggested in an interview that “Islam hates us,” and he angered many Muslims last year with his idea of a moratorium on Muslim immigrants. He has also waxed nostalgic about a myth of an American general who executed Muslims with bullets dipped in pig blood, citing it as an example of old-fashioned toughness.

Mr. Cruz, a Republican from Texas, has also been accused of stirring anti-Muslim sentiment. Last week he appointed Frank Gaffney, who is known for his conspiracy theories about the spread of Shariah law in the West, to his foreign policy team. And after the terrorist attacks by the Islamic State in Brussels this week, Mr. Cruz went further than Mr. Trump has gone by calling on the authorities to “patrol and secure Muslim neighborhoods.”

Such language is not going unnoticed by American Muslims, and leaders at the Dar Al-Hijrah Islamic Center in Virginia have been holding voter education workshops. “We’re seeing an energy that is largely motivated by anti-Trump sentiment,” said Colin Christopher, the deputy director of government affairs at Dar Al-Hijrah. “The advantage of this is our community is going to put more resources to putting young leaders into the process.”

It is too soon to assess whether such voter registration efforts are succeeding, but CAIR says it is seeing a lot of energy behind the movement. Its polls have shown that about three-fourths of Muslims who are registered to vote planned to do so during the primary election season, and two-thirds of them expected to vote for Democrats.

Ghazala Salam, the president of the American Muslim Democratic Caucus of Florida, estimated that voter registration of Muslims in her state was up by almost 20 percent from a year ago and said that she saw a lot of Republicans changing party affiliations. She said that Muslim activists were setting up registration tables at luncheons and festivals and that anxiety about the election was spurring more people to sign up. “The community is very anxious and afraid about our security with all the rhetoric that we hear,” Ms. Salam said.

In cases where potential voters are reluctant to register, Reema Ahmad, a community organizer in Chicago, reminds them what is at stake this year. She regularly stands outside mosques to recruit new voters and sometimes will wonder aloud as prayer goers whisk by if they really want Mr. Trump to be president. It tends to stop them in their tracks.

“It’s one of the main tactics I employ,” Ms. Ahmad says, noting the importance of this election for Muslims. “If you’re not at the dinner table, you’re on the menu.”

Musharraf leaves Pakistan after three-year travel ban lifted

Former army chief flies overseas (Credit: alamy.com)
Former army chief flies overseas
(Credit: alamy.com)

Lahore, March 18: Pakistan’s former president Pervez Musharraf slipped out of the country in the early hours of Friday morning in a move widely interpreted as a sign the government has conceded defeat at the hands of an all-powerful military establishment.

The former army chief, who took power in a 1999 coup and was facing charges of treason, was finally removed from the country’s “exit control list” on Thursday after almost three years of being banned from international travel.

He had been prevented from leaving since April 2013, soon after he returned from self-imposed exile and became embroiled in a series of legal cases, including a historic government-initiated high treason trial.

That Musharraf had been banned from international travel for so long had been widely taken as a sign of the determination of the prime minister, Nawaz Sharif, to defy staunch opposition from the army’s high command and prosecute the man who ousted him in the 1999 coup.

But in a press conference late on Thursday night, the interior minister, Nisar Ali Khan, said the government would not prevent Musharraf from leaving on a Dubai-bound flight in order to seek medical attention overseas.

Khan said the government had relented because Musharraf had vowed to face all the cases against him and had “promised to return in four to six weeks”.

Musharraf’s lawyer said he would come back after having surgery on his back that he said was not available in Pakistan.

Many doubted that would be the case given the army would almost certainly not wish to see the return of a man who has become a key irritant in the always sensitive relationship between a dominant military establishment and a government yearning to reassert civilian supremacy.

Shaukat Qadir, a retired army officer, said the two sides appeared to have reached an accommodation.

“It is quite fair to think that a deal has been struck finally that perhaps the army wanted some time back,” he said. “Frankly I don’t think army chiefs should be exempt from anything but considering the circumstances hopefully he has now learned his lesson and won’t be coming back.”

Bilawal Bhutto Zardari, leader of the opposition Pakistan People’s party, vowed to launch country-wide protests against the government for allowing Musharraf to travel.

Musharraf returned from a life of self-imposed exile in Dubai and London in March 2013 in a disastrous bid to contest a seat in that year’s general elections. Only sparse crowds turned up to welcome him home at Karachi airport in a sign he had gravely overestimated his support. He later said he had gauged his popularity from the number of followers he had attracted to his Facebook page.

He was swiftly de-barred from contesting any seats in a general election in which the party of his nemesis Nawaz Sharif, the Pakistan Muslim League Nawaz (PML-N), swept the board.

And he became ensnared in a series of legal cases, including one alleging complicity in the 2007 assassination of former prime minister Benazir Bhutto. Far more serious, however, was the decision by the government to set up a special court to try Musharraf for treason, not for his 1999 coup but for taking emergency rule powers in 2007.

A successful prosecution would not only have risked a potential death sentence, it would also have amounted to an extraordinary challenge to the power and prestige of the country’s dominant military class.

The army was accused of taking drastic measures to find excuses for Musharraf not to appear in person at the trial when it was launched under heavy security in the capital.

On one occasion a roadside bomb was reportedly found along the way to the court just before Musharraf’s convoy was about leave his “farm house” in the suburbs of Islamabad. Later he claimed to have suffered a heart scare while on route to the court, causing a diversion to a military hospital where he remained for months on end.

Captured Paris Terror Suspect Says He Planned More Attacks

Salah Abdesalam (Credit: independent.co.uk)
Salah Abdesalam
(Credit: independent.co.uk)

BRUSSELS, March 20—The capture of accused Paris attacker Salah Abdeslam yielded crucial insight into how he used local connections to hide in the Belgian capital for months and led to his admission he was preparing to strike again, officials said.

Friday’s arrest of Mr. Abdeslam several hundred yards from his family home has left authorities trying to determine the extent to which Europe’s most wanted man relied on friends and family to stay undetected since the Nov. 13 attacks. They said the investigation into the Paris attacks so far suggests that fighters trained in Syria could tap such a network of local sympathizers to prepare new strikes.

“We have found a lot of weapons, heavy weapons, in the first investigations and we have found a new network around him in Brussels,” Belgian Foreign Minister Didier Reynders said Sunday. He added that the French-Belgian investigation had discovered more than 30 people involved in the Paris attacks.

“But we are sure there are others,” he said.

European authorities say they are searching for at least one Syrian-trained fighter who worked with Mr. Abdeslam. And Belgian officials said the network is much larger than they previously suspected. In Brussels on Sunday, a heavy police and army presence guarded train stations and the city’s main tourist areas.

The combination of experienced jihadists with no prior connection to Belgium and individuals with local knowledge is a key focus of

investigators anxious to prevent further attacks and break open the Islamic State terror network.

Mr. Abdeslam was assisted before and after the Paris attacks by a group of at least three trained fighters with ties to Islamic State, officials said. One of the men is dead, and a second has been captured. A third—known by the alias Soufiane Kayal—remains at large, Belgian authorities said.

According to Paris prosecutors, Mr. Abdeslam told Belgian investigators that he had intended to blow himself up on Nov. 13 with other suicide bombers at the Stade de France soccer stadium. But he said he changed his plans at the last moment. Mr. Abdeslam’s lawyer said Sunday that his client was cooperating with authorities, though he planned legal action against the French prosecutor for allegedly revealing details of confidential Belgian court proceedings. Mr.

Reynders, the foreign minister, said Mr. Abdeslam told prosecutors he had been ready to carry out follow-up attacks.

Another radical fighter—an Algerian man whom police identified as Mohamed Belkaid—was shot dead last Tuesday while holding police at bay by firing a Kalashnikov from an apartment window. Mr. Abdeslam and a man believed to be a Syrian-trained fighter using the alias Amine Choukry had been hiding inside and were able to escape, authorities say.

“People are coming over from Syria constantly,” said Belgian Justice Minister Koen Geens on television on Sunday. “They are unknown to us; often they haven’t been to Europe before. That’s a challenge we face: the cooperation between local networks that are very integrated and people who are trained and come from the Middle East.”

Belgian investigators said they were struck at the fanaticism and violence they encountered in the Tuesday raid. When Mr. Belkaid opened fire with an assault rifle, he “knew he was not going to come out alive,” said one Belgian official. “This shows the level of training and determination these people have,” the official said.

Belgian officials say two months before the November Paris attacks, Mr. Abdeslam linked up with the fighters from Syria. Mr. Abdeslam picked up both Mr. Kayal and Mr. Belkaid in Budapest, where they had taken cover in the wave of Syrians fleeing war, officials said. A U.S. official said Islamic State has been hiding fighters without European passports in the flow of migrants. “They are taking advantage of the migrant crisis,” said the official.

Investigators haven’t determined precisely where Mr. Abdeslam met the other fighter, Mr. Choukry, and brought him to Brussels, but it was also allegedly ahead of the Paris attacks. The two men were stopped and fingerprinted in Germany on Oct. 3.

But it was a network of childhood friends, family members and fellow petty criminals that apparently helped Mr. Abdeslam and the Syrian-trained fighters stay under cover immediately before and after the Paris attacks, authorities said. Without their assistance, they said, he couldn’t have remained at large for four months.

A French national, the 26-year-old Mr. Abdeslam grew up in Molenbeek, a poor but gentrifying neighborhood of Brussels with a large Muslim population. Molenbeek appears to be one of the places where the Paris attackers organized the November terror assault and has long been the focus of counterterror investigations by Belgian authorities.

On the night of the Nov. 13 attacks, Mr. Abdeslam is suspected of escaping from Paris with the help of childhood friends from Molenbeek—Hamza Attou and Mohammed Amri—who drove him back to Brussels. The pair admit driving him back but say they had nothing to do with the attacks and didn’t know of his involvement.

Another Brussels friend, Ali Oulkadi, admitted to having driven Mr. Abdeslam on the day after the attacks to another Brussels district, where police later found one of Mr. Abdeslam’s hide-outs, according to his lawyer. Mr. Oulkadi said he hadn’t previously known of Mr. Abdeslam’s involvement.

Officials say Mr. Abdeslam didn’t go into hiding in Molenbeek for the entire four months. Instead, he moved around Brussels, squatting in houses that weren’t in use or abandoned—such as the apartment in

houses that weren’t in use or abandoned—such as the apartment in the Brussels neighborhood where a the gunbattle broke out on Tuesday, just a few days before his capture.

Another apartment where Mr. Abdeslam is believed to have returned to after the Nov. 13 attacks is in the neighborhood of Schaerbeek, where police said they found evidence that the suicide vests used in Paris had been assembled.

Under the Radar

From the time suspect Salah Abdeslam fled Paris after the Nov. 13 attacks, Belgian authorities believe he was hiding out in several Brussels neighborhoods. He was arrested in his home district, some 500 yards from his grandmother’s house.

Molenbeek district counselor Ahmed El Khannouss, who knew Salah Abdeslam and his family, said the fugitive couldn’t have hidden for so long if he had relied only on his childhood friends and family members.

“It’s not correct to say he was in Molenbeek all the time. He was taken to places that are cut off from society—the flat in (the Brussels district) Forest had no electricity or water. Only in the end, he spent three to four days in the basement of his cousin,” Mr. El Khannouss said.

The gunbattle on Tuesday provided investigators with the hard evidence they needed that Mr. Abdeslam was still in Brussels. The funeral this past Thursday of Mr. Abdeslam’s brother, one of the suicide attackers in Paris, also provided the investigative break that they needed to catch him.

One of the men at the funeral, Abid Aberkan, is a distant cousin of Mr. Abdeslam. According to investigators, Mr. Aberkan had offered his mother’s house to shelter Mr. Abdeslam in Molenbeek after the gunbattle. According to local officials, police began monitoring many of the people attending the funeral.

From the surveillance they learned of a mobile number possibly being used by Mr. Abdeslam. That number led police to the Molenbeek apartment where Mr. Abdeslam was hiding, the officials said.

Mr. Aberkan remains in custody after being charged with participation in the activities of a terrorist organization and for hiding criminals. Nathalie Gallant, who represents both the families of Mr. Abdeslam and of Mr. Aberkan, told Belgian television that the two families were linked but said Mr. Aberkan had nothing to do with the attacks.

—Natalia Drozdiak and Matthias Verbergt contributed to this article.

Corrections & Amplifications:
Nathalie Gallant represents the families of Salah Abdeslam and Abid Aberkan, a distant cousin of Mr. Abdeslam. An earlier version of this article misspelled Ms. Gallant’s last name. (March 20, 2016)

 

Undercover cop famed for catching corrupt SHOs appointed new IG Sindh

AD Khawaja (Credit newstodaypk.com)
AD Khawaja (Credit newstodaypk.com)

Karachi, March 12: Allah Dino Khawaja was posted as Dadu SSP when he came up with a unique method to gain information on criminals. “During his posting, he started patrolling in the city under the guise of a milk seller and a vegetable supplier,” recalled Laila Ram Manglani, one of his best friends, explaining that Khawaja wanted to target corrupt cops who used to loot people on the streets.

“During his posting in Dadu, he focused mainly on [improving] police performance and suspended several [corrupt] SHOs in the volatile district,” he said. Manglani recalled how Dadu residents took to the streets in his favour when he was transferred out in the 1990s.

Humble origins

Khawaja, who belongs to a village in Tando Muhammad Khan district, was born in a Muslim family but was raised by a Hindu one. His father, Aziz Khawaja, was a landlord of the area and he was best friends with Daryano Mal, a local Hindu businessman who had no son of his own. Mal requested Aziz to allow him to take care of Khawaja and ended up paying for all his educational and other expenses.

Dal, who hailed from Jamshoro’s Thana Bola Khan area, had Khawaja enrol in Cadet College Petaro, from where he completed his Intermediate in 1982. After that, he completed his Master’s in Criminology from the University of Sindh, Jamshoro.

“Since my childhood, I wanted to become a police officer. I appeared for my Civil Service of Pakistan (CSS) exam in 1986-87 and passed it with flying colours,” Khawaja told The Express Tribune.

His exceptional score landed him a post in the foreign services but Khawaja had his eyes set on becoming a police officer. “I challenged the government decision and they reallocated me,” he said.

In the initial days, he worked in the Punjab as ASP and SP, and was later transferred to Sindh. “After appearing in the CSS exam, I also got admission in NED University in the civil engineering department but I dropped out soon after I passed the CSS exam,” he recalled.

When he speaks about his success, Khawaja gives credit to Dal, his Hindu mentor who helped fulfil his dreams. “This is a true story of my childhood. I am proud to be a Muslim and I am equally thankful to our Hindu family friend, who bore all my educational expenses and paved the way to make me a good citizen,” said Khawaja.

The cop life

Khawaja has served as SSP in various districts of Sindh and worked in Karachi as DIG in districts South and East, according to Sindh Police records. He also rendered his services in Intelligence Bureau (IB) as a joint director.

He was also posted as DIG for telecommunication and director for Sindh’s anti-corruption department. Khawaja also worked as personal staff officer for two chief ministers, Syed Muzaffar Hussain Shah and Syed Abdullah Shah.

Character certificate

Khawaja is known as one of the most respectable and honest officers in Sindh Police — a fact that led him to become one of the three members of the Supreme Court-appointed inquiry committee probing corruption charges against the outgoing Sindh IG.

Some officials accused Khawaja of embezzling government funds and using that money to establish petrol pumps but he denied these accusations. “This is just [an attempt] to malign me,” he said.

As he takes charge of the province during the crucial targeted operation in Karachi, Khawaja shared his plans. “My first priority will be to get rid of the defamed ‘thana culture’ and appoint police officers on merit,” he said.