Tag Archives: registration

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

Malik offered US all NADRA record: WikiLeaks

SINDH – KARACHI:  Federal Interior Minister Rehman Malik, back in the day, had offered US all the National Database and Registration Authority (NADRA) record so that it could easily track anyone who it suspected to be involved in terror-mongering, WikiLeaks revealed.

Detail has it that Rehman Malik as a token of tanks for aiding Pakistan came up with the offer of transferring Nadra’s record of millions of Pakistanis to US spy agencies. He also suggested signing an agreement with US to make it look legal and save the Pakistan Peoples’ Party government from any embarrassment to boot.

Courtesy: → The News

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

Congressional Sindh Caucus Founded in Washington DC

WASHINGTON, DC (May 31, 2011) – The Sindhi American Political Action Committee (SAPAC) is glad to share with the people of Sindh, Sindhis around the world, and especially American Sindhis that the Congressional Sindh Caucus was founded late last week at the U.S. House of Representatives.

The Chairman of the Committee on House Administration, Rep. Dan Lungren, approved the registration of the Congressional Sindh Caucus. “The Committee is pleased to accept the registration for the 112th Congress,” said the confirmation letter.

The Congressional Sindh Caucus is co-chaired by Congressman Brad Sherman, a Democrat from California and Congressman Dan Burton, a Republican from Indiana. Congressman Adam Schiff, a Democrat from Southern California, was the first to join the co-chairs Member in becoming a Member of the caucus.

The formation of Congressional Sindh Caucus is a positive step in these critical times. “Sindhi Americans must come forward, support, and participate in these efforts” said Dr. Maqbool Haleepota, SAPAC’s President.

“I commend Congressman Brad Sherman and Congressman Dan Burton’s strong support for the Sindhi-American community and welcome the addition on Congressman Adam Schiff to the Caucus. The Congressional Sindh Caucus will be helpful for US and Sindhi-American interests. Sindhis are a natural ally of the American people. Sindhi language and culture and the education of Sindhi women should be the major priorities of the Caucus,” said Munawar Laghari, SAPAC’s Executive Director.