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Archive for category Corruption

Say “NO” to Nawaz Sharif, Shady, Double Dealing, Money Laundering Crook Will Be a Disaster For Pakistan


Pakistan’s anti-graft body objects to Sharifs’ candidature

 

Islamabad: Pakistan’s anti-corruption watchdog has objected to the candidature of former premier Nawaz Sharif and his brother Shahbaz Sharif in the upcoming General Election, saying they had defaulted on a bank loan worth Rs 3.48 billion. 

The National Accountability Bureau yesterday raised the issue in an official communication sent to the Election Commission. 

Three graft cases against the Sharifs and their relatives are currently pending in an anti-corruption court in Rawalpindi, NAB officials told the media. 

The Sharif brothers have been accused of defaulting on a loan that was taken for the Hudaibiya Paper Mills. 

 

Nawaz Sharif, the head of the main opposition PML-N, and former Punjab chief minister Shahbaz Sharif were also accused of accumulating money and assets beyond their declared means of income by misusing authority. 

A case in this regard was filed against them in an anti-corruption court in Attack in March 2000. Several of their relatives, including Nawaz Sharif’s son Hussain Nawaz, Hamza Shahbaz, Shamim Akhtar, Sabiha Abbas, Maryam Safdar and Ishaq Dar, are among the accused in the cases. 

Malik alleges Nawaz Sharif involved in money laundering

 | 28th April, 2012
 
 

Rehman Malik also alleged that Nawaz Sharif made a second NRO with dictator Pervez Musharraf and went abroad after signing an agreement and violated the Charter of Democracy (COD) he signed with Benazir Bhutto in 2006.

ISLAMABAD: Interior Minister Rehman Malik on Saturday alleged that PML-N Chief and former Prime Minister Nawaz Sharif was involved in money laundering.

Addressing a news conference in Islamabad, he said evidence against Nawaz Sharif would be placed before the Supreme Court and National Accountability Bureau (NAB) for alleged corruption of $32 million.

Rehman Malik said a commission may be formed to investigate alleged involvement of Nawaz Sharif in money laundering.

He appealed to the Supreme Court to call him and he would present all evidence. He further alleged that Nawaz Sharif made an NRO with former President Farooq Ahmed Leghari and as a result, Benazir Bhutto’s elected government was unconstitutionally dismissed in November 1996.

Rehman Malik also alleged that Nawaz Sharif made a second NRO with dictator Pervez Musharraf and went abroad after signing an agreement and violated the Charter of Democracy (COD) he signed with Benazir Bhutto in 2006.

Unknown-6A spokesman for the PML-N rejected the allegations against the party’s top leadership, saying the accusations made by the NAB were “misleading”. 

He alleged that NAB officials were acting at the behest of the previous Pakistan People’s Party-led government to target PML-N leaders. 

 

The Election Commission recently made the NAB part of the set-up for scrutinising the candidates for the May 11 General Election. 

Shahbaz Sharif is contesting polls to the Punjab Assembly while Nawaz Sharif is a candidate for polls to the National Assembly. The elder Sharif is widely tipped to become premier if the PML-N wins the polls. 

The NAB has set up special election cells to facilitate the scrutiny of candidates. 

The Election Commission has also roped in the Federal Bureau of Revenue, State Bank of Pakistan and National Database and Registration Authority in a bid to weed out candidates accused of corruption or wrong-doing. 

The Election Commission has said that tax-evaders, people who default on loans and utility bills and beneficiaries of loan write-offs will be barred from contesting the polls, which will mark the first democratic transition in Pakistan’s history. 

 

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NAWAZ SHARIF AND PAKISTANI TALIBAN ALLIANCE: DANGER TO ASIAN & GLOBAL SECURITY

The Punjabi Taliban

Rana Sanullah and Muhammad Ahmed Ludhianvi of Sipah-e-Sabah

Punjab, with Lahore as its bustling capital, contains half of Pakistan’s population. The provincial government is in the hands of the conservative, mildly Islamist party of a former prime minister, Nawaz Sharif. In a speech in March his brother, Shahbaz Sharif, who is chief minister, pleaded with the Taliban to leave Punjab alone as his administration shared their ideology of keeping out “foreign dictation” (ie, Americans). Officials bristle at comparisons between Punjab, which is moderately well run, and the lawless tribal areas.

It is correct to say that there has been no territorial takeover by extremists in any part of the province, nor any enforcement of Islamic law. However, Punjab functions as an ideological nursery and recruiting ground for militants throughout the country. Distinctions between the Taliban in the north-west and older jihadi groups in Punjab have broken down. The federal government says Punjabi groups have been responsible for most of the big terrorist attacks in the province.

Punjab’s minister of law, Rana Sanaullah, went on the campaign trail in February with the reputed head of Sipah-e-Sahaba, for a by-election in the southern town of Jhang. The two rode through the streets in an open-top vehicle. The minister says that he was just trying to bring the group into the mainstream. Jhang is Sipah-e-Sahaba’s headquarters; the group makes little effort to hide its presence there.

Another outfit, Jaish-e-Mohammed, is based in Bahawalpur, also in southern Punjab, where it has a huge seminary. Former members of both organisations are integral parts of the Pakistani Taliban. Another group, Lashkar-e-Taiba, blamed for the devastating attack on Mumbai in 2008, also has Punjab as its home. “The Punjab government is not only complacent, there is a certain ambivalence in their attitude” towards extremists, says Arif Nizami, a political analyst based in Lahore. “They compete for the religious vote bank.”

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Punjab’s minister of law, Rana Sanaullah, went on the campaign trail in February with the reputed head of Sipah-e-Sahaba, for a by-election in the southern town of Jhang. The two rode through the streets in an open-top vehicle. The minister says that he was just trying to bring the group into the mainstream. Jhang is Sipah-e-Sahaba’s headquarters; the group makes little effort to hide its presence there.

Another outfit, Jaish-e-Mohammed, is based in Bahawalpur, also in southern Punjab, where it has a huge seminary. Former members of both organisations are integral parts of the Pakistani Taliban. Another group, Lashkar-e-Taiba, blamed for the devastating attack on Mumbai in 2008, also has Punjab as its home. “The Punjab government is not only complacent, there is a certain ambivalence in their attitude” towards extremists, says Arif Nizami, a political analyst based in Lahore. “They compete for the religious vote bank.”

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Jan

07
2011

Musharraf Terms Nawaz Sharif ‘Closet Taliban’

“I call Nawaz Sharif a closet Taliban. He’s a man who is — who has been — in contact with Taliban. He is a man who, today, appeases the clerics and mawlawis [Sunni Islamic scholars] — the extremists,” ‘Foreign Policy’ quoted Musharraf, as saying in an exclusive interview. “Moreover, he (Sharif) has tried [his hand at leadership as prime minister] twice in the past — and he has failed. Why are we giving him a third chance to destroy Pakistan”

Source

 
Mar
23
2010

Nawaz Sharif Brags About ‘Old Friendship’ With bin Laden

In a country of 175 million, replete with some 15 million politico-religious extremists, opportunities for a positive geopolitical paradigm shifts are rare. Punjab’s Chief Minister Shahbaz Sharif, brother of Pakistan’s principal opposition figure Nawaz Sharif, tried to wreck this one by suggesting Taliban work out a “separate peace” with Punjab province.

“Cease targeting Punjab,” he said and focus on the other three provinces. Mercifully, there was a nationwide outcry against the wacky suggestion. Kayani summoned him and upbraided him in language he won’t soon forget. But this didn’t deter Nawaz Sharif from bragging about his “old friendship” with Osama bin Laden.

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Mar
22
2010

Research: Nawaz Sharif’s ties to Bin Laden

 

Daily Times of Pakistan reports – Sunday, March 21, 2010

Ex-ISI official says he arranged 5 meetings between Nawaz, Osama

LAHORE: Former Inter-Services Intelligence (ISI) official Khalid Khawaja has claimed that he arranged five meetings in the past between former prime minister Nawaz Sharif and al Qaeda chief Osama Bin Laden on separate occasions.

In a recent interview with a private TV channel, Khawaja said Nawaz asked the al Qaeda chief to provide financial support for “development projects”.

“I still remember that Osama provided me funds that I handed over to then Punjab chief minister Nawaz to topple Benazir Bhutto’s government,” said Khawaja, adding that Nawaz met Osama thrice in Saudi Arabia alone. “Nawaz insisted that I arrange a direct meeting with Osama, which I did in Saudi Arabia,” he said. “Nawaz was looking for a Rs 500 million grant from Osama. Although Osama provided a comparatively smaller sum … he secured for Nawaz a meeting with the Saudi royal family.”

The former ISI official also claimed that Nawaz had met leaders of Islamic movements around the world.

Khawaja said following a “forced retirement”, he went straight to Afghanistan in 1987 and fought against the Soviet forces alongside Osama.

Daily Times of Pakistan reports Tuesday, September 08, 2009

Osama introduced Nawaz Sharif to Saudi royals: ex-ISI chief

LAHORE: Osama Bin Laden introduced Nawaz Sharif to the Saudi royal family in the late 1980s, and – during a meeting – the former prime minister had asked the Al Qaeda chief to provide employment to Pakistanis in Saudi Arabia, claimed former ISI chief Khalid Khwaja on Sunday. According to the Times of India, Khwaja – who was close to Nawaz in the late 1980s and early 1990s – made the claim in an interview. “During his first visit to Saudi Arabia as chief minister of Punjab in the late 1980s, no one from the royal family gave Nawaz importance,” he said. “Thereafter, on Nawaz’s request, Osama introduced him to the royal family,” said Khwaja. “A close aide of the Sharif family and I arranged at least five meetings between Nawaz and Osama in Saudi Arabia.”

While this happens to be not something new or unknown. Nawaz Sharif’s ties to Osama Bin Laden always bothered former Priminister late Benazir Bhutto, for which she had contacted George Bush Sr. in 1989. President Asif Ali Zardari had mentioned this in his interview to an American channel’s show “Meet the Press”

Former ISI chief Khalid Khwaja has confessed on various occasions to playing the role of a mediator for several meetings between Mr. Nawaz Sharif and Osama Bin Laden. On September 8th 2009 he again mentioned this on Ary News channel’s show 11th Hour.

A comprehensive timeline of Nawaz Sharif’s history and links to Osama Bin Laden is also mentioned with many other proofs and articles in a non-profit organization’s websitewww.historycommons.org:

Spring 1989: ISI and Bin Laden Allegedly Plot to Kill Pakistani Prime Minister Benazir Bhutto
Hamid Gul, Nawaz Sharif, and Osama bin Laden conspire to assassinate Pakistani Prime Minister Benazir Bhutto. Husein Haqqani, a Pakistani journalist who claims to have been involved in the plot, will later say that ISI Director Hamid Gul contacted Osama bin Laden, who was then known to provide financial support to Afghan mujaheddin, to pay for a coup/assassination of Bhutto. Gul also brings Nawaz Sharif, then the governor of Punjab province and a rival of Bhutto, into the plot. Bin Laden agrees to provide $10 million on the condition that Sharif transforms Pakistan into a strict Islamic state, which Sharif accepts. [LEVY AND SCOTT-CLARK, 2007, PP. 193-194] Bhutto is not assassinated at this time, but bin Laden allegedly helps Sharif replace Bhutto one year later (see October 1990).

October 1990: Bin Laden Allegedly Helps Install Pakistani Leader Nawaz Sharif
In October 1990, Nawaz Sharif is running for election to replace Benazir Bhutto as the prime minister of Pakistan. According to a senior Pakistani intelligence source, bin Laden passes a considerable amount of money to Sharif and his party, since Sharif promises to introduce a hard-line Islamic government. Bin Laden has been supporting Sharif for several years. There is said to be a photograph of Sharif chatting with bin Laden. Sharif wins the election and while he does not introduce a hard-line Islamic government, his rule is more amenable to bin Laden’s interests than Bhutto’s had been. Sharif will stay in power until 1993, then will take over from Bhutto again in 1996 and rule for three more years. [REEVE, 1999, PP. 170-171] Former ISI official Khalid Khawaja, a self-proclaimed close friend of bin Laden, will later claim that Sharif and bin Laden had a relationship going back to when they first met face to face in the late 1980s. [ABC NEWS, 11/30/2007] There are also accounts of additional links between Sharif and bin Laden (see Spring 1989, Late 1996, and Between Late 1996 and Late 1998).

July 1993: Ramzi Yousef and KSM Attempt to Assassinate Pakistani Prime Minister
Ramzi Yousef and his uncle Khalid Shaikh Mohammed (KSM) unsuccessfully try to assassinate Behazir Bhutto, the leader of the opposition in Pakistan at the time. Yousef, with his friend Abdul Hakim Murad, plan to detonate a bomb near Bhutto’s home as she is leaving it. However, they are stopped by a police patrol. Yousef had hidden the bomb when the police approached, and after they left the bomb is accidentally set off, severely injuring him. [RESSA, 2003, PP. 25] KSM is in Pakistan at the time and will visit Yousef in the hospital, but his role in the bombing appears to be limited to funding it. [RESSA, 2003, PP. 25; GUARDIAN, 3/3/2003] Bhutto had been prime minister in Pakistan before and will return to power later in 1993 until 1996. She will later claim, “As a moderate, progressive, democratically elected woman prime minister of Pakistan, I was a threat to the fundamentalist zealots on multiple levels…” She claims they had “the support of sympathetic elements within Pakistan’s security apparatus,” a reference to the ISI intelligence agency. [SLATE, 9/21/2001] This same year, US agents uncover photographs showing KSM with close associates of previous Pakistani Prime Minister Nawaz Sharif, Bhutto’s main political enemy at the time. Presumably, this failed assassination will later give KSM and Yousef some political connection and cover with the political factions opposed to Bhutto (see Spring 1993). Sharif will serve as prime minister again from 1997 to 1999. [FINANCIAL TIMES, 2/15/2003]

Late 1996: Bin Laden Influences Election in Pakistan
Not long after bin Laden moves back to Afghanistan (see After May 18, 1996-September 1996), he tries to influence an election in Pakistan. Benazir Bhutto, Prime Minister of Pakistan, is running for reelection against Nawaz Sharif, who had been prime minister earlier in the 1990s. (Bin Laden apparently helped Sharif win in 1990 (see October 1990).) “According to Pakistani and British intelligence sources, bin Laden traveled into Pakistan to renew old acquaintances within the ISI, and also allegedly met or talked with” Sharif. Sharif wins the election. Bhutto will later claim that bin Laden used a variety of means to ensure her defeat and undermine her. She will mention one instance where bin Laden allegedly gave $10 million to some of her opponents. Journalist Simon Reeve will later point out that while Bhutto claims could seem self-serving, “her claims are supported by other Pakistani and Western intelligence sources.” [REEVE, 1999, PP. 188-189] It will later be reported that double agent Ali Mohamed told the FBI in 1999 that bin Laden gave Sharif $1 million at some point while Sharif was prime minister (see Between Late 1996 and Late 1998). There are also reports that bin Laden helped Sharif become prime minister in 1990 (see October 1990). While Sharif will not support the radical Islamists as much as they had hoped, they will have less conflict with him that they did with Bhutto. For instance, she assisted in the arrest of Ramzi Yousef (see February 7, 1995), who had attempted to assassinate her (see July 1993).

Between Late 1996 and Late 1998: Bin Laden Allegedly Pays $1 Million to Pakistani Prime Minister
According to FBI agent Jack Cloonan, in 1999, imprisoned double agent Ali Mohamed will tell Cloonan that he helped arrange a meeting between bin Laden and representatives of Nawaz Sharif, who is prime minister of Pakistan from 1990 through 1993 and again from 1996 to 1999. Mohamed claims that after the meeting he delivered $1 million to Sharif’s representatives as a tribute to Sharif for “not cracking down on the Taliban as it flourished in Afghanistan and influenced the Northwest Frontier Province in Pakistan.” It is unknown when this took place, but it is likely between late 1996, when the Taliban gain control over much of Afghanistan and Sharif as prime minister would have been in a position to crack down against them or not, and late 1998, when Mohamed is arrested in the US (see September 10, 1998). Cloonan will later say that he believes the information from Mohamed is accurate. [ABC NEWS, 11/30/2007] There have been other allegations that Sharif met bin Laden in 1996 and used his help to win the election for prime minister (see Late 1996), and also allegations that bin Laden helped Sharif win the election for prime minister in 1990 (see Late 1996).

For full timeline visit http://www.historycommons.org/entity.jsp?entity=nawaz_sharif

Source: Let Us Build Pakistan

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Mar
17
2010

Musharraf terms Nawaz Sharif as ‘closet Taliban’

Sounding like a man hoping for a political comeback, former President Gen (r) Pervez Musharraf has said that he would return back to Pakistan if the people wanted him and if he believed he had enough support to make a contribution.

“If I have to just go there and join a political fray and be involved in accusations and counter-accusations … like most of the politicians are doing,” Musharraf said at news conference in Seattle on Sunday, adding, “I am not interested in that kind of politics.”Later, addressing an audience of several hundred largely Pakistani Americans in Bellevue, Musharraf termed Nawaz Sharif as ‘closet Taliban’, saying he would cause destruction of the country. But he denied the charges that corruption has make its way into the rank and file of Pak Army.

He said the Taliban brand of Islamic extremism posed a serious threat to the nation. “We need to ask ourselves, do we or don’t we want a Taliban/Al-Qaeda culture in Pakistan … because every action then flows from that decision.”

The Friends of Pakistan First sponsored Musharraf’s visit to Washington, and after the speech he answered wide-ranging questions on economy, India, feudalism and other topics. He also was asked about recent terrorist attacks that killed World Vision workers in Mansehra, to which he replied that the aid organisation should show resolve and not withdraw from Pakistan.

The visit came at a time when the Pakistani press has been speculating on whether he has a future political role in the country. In December, a Pakistan Muslim League leader, Sher Afgan Nizai, had said his party would welcome the former president’s return, which was likely to happen this winter. But later, an aide said Musharraf had no plans either to return or to rejoin the political fray. Musharraf, in his remarks at the news conference, boosted his governance. He called Pakistan a ‘failed state’ that was defaulting on debts when he came to power in 1999, and said he was able to increase freedom of the press, improve rights of minorities and stabilise the economy.

During his evening remarks, Musharraf said he lacked one thing – legitimacy domestically and internationally. He conceded he was labelled a dictator. He also spoke about the tense relationship between Pakistan and India.

At the news conference, Musharraf denied that Pakistan had supported terrorist activities in India, which he accused of ‘hyper reactions’ after the Mumbai attacks. He accused India of supporting terrorism in Pakistan, including Balochistan province.

But he said, “We must stop this confrontation between India and Pakistan,” and, “We must go for peace for the sake of the world, because the world considers us to be a nuclear flash point.”

Meanwhile, his visit prompted more than 70 protesters to gather early Sunday evening on a sidewalk outside the Westin Hotel in Bellevue where he spoke. One sign read “Dictator Not Welcome,” while others read, “Stand for Peace” and “Mister Commando is on the Run”.

Meanwhile, talking about Musharraf’s return, Ryan Crocker, former US ambassador to Pakistan, said, “Security would be a huge issue for Musharraf if he returns. So there would have to be some very solid understandings, backed up by the Army.”

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From Pakistan to Park Lane – Nawaz Sharif Money Laundering Scandal

$32 million money laundering scandal

NAB launches inquiry against Nawaz Sharif

Staff Report

ISLAMABAD: The National Accountability Bureau (NAB) on Thursday said it has started investigations against the Sahrif brothers in a $32 million money laundering scandal.

“The reference against Sharif brothers was sent by Interior Minister Rehman Malik and it will be decided on merit,” NAB spokesman Zafar Iqbal said while addressing a media briefing at the NAB headquarters. Replying to a question about the reports that President Asif Ali Zardari has directed the NAB chairman to initiate an inquiry against the Sharifs and reopen pending cases against them, the spokesman said the president had only directed the NAB chairman to ensure that there was no political victimisation. Malik had earlier claimed he had evidence to prove that the PML-N leaders were involved in laundering $32 million. 

Iqbal said NAB has so far recovered Rs 2.012 billion from Rental Power Plants (RPPs) on the directives of the Supreme Court (SC). Giving details, he said Rs 109 million were recovered from Pakistan Power House and Walter International, Rs 546 million from Techno Engineering, Rs 50 million from Young Generation, Rs 225 million from Gulf company and Rs 100 million from Reshma company. The bureau has recorded the statements of former power minister Raja Pervaiz Ashraf, Shaukat Tareen and Liaquat Jatoi, but no money has been recovered from them, he said, adding the three will be summoned again if needed.

The NAB spokesman said the Interior Ministry has not yet put the names of ministers involved in RPPs’ case on the Exit Control List (ECL) despite a request by NAB. Responding to a question, he said that nobody has been given clean chit in the case, rather NAB is in the process of recovery from the RPPs. Moreover, the bureau has also sent its teams to inspect the sites of RPPs and teams are busy finalising their reports. Iqbal said NAB was in contact with an army team questioning generals named in NLC corruption reference.

From Pakistan to Park Lane – Nawaz Sharif Money Laundering Scandal

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WHITE HAT TALIBANIZED CROOKS: Loan default: NAB shares data on Sharif graft references

Loan default: NAB shares data on Sharif graft references

Published: April 5, 2013
 

The two brothers were found accused of loan default in the Hudaibiya Paper Mills scandal by the NAB during the scrutiny of their nomination papers. PHOTO: TMN/FILE

LAHORE: 

The National Accountability Bureau (NAB) has passed on information to election authorities about three graft references against Pakistan Muslim League-Nawaz’s leadership, an official said. The references are pending in the Accountability Court, Rawalpindi.

Unknown-4The move drew an angry response from the party, whose spokesman counselled the corruption watchdog not to do “politics”. The party intends to give a detailed response at a press conference on Friday.

NAB’s reply to the Election Commission of Pakistan (ECP) is part of the scrutiny process of candidates and it has not spared PML-N chief Nawaz Sharif and ex-provincial chief minister Shahbaz Sharif.

The two brothers were found accused of loan default in the Hudaibiya Paper Mills scandal by the NAB during the scrutiny of their nomination papers, sources told The Express Tribune.

The record was sent to the returning officers (ROs) through the ECP. The NAB found that the Sharif brothers were accused in the case of loan default of Rs3,486 million rupees in the Hudaibiya Paper Mills case.

NAB records show that the Sharif brothers had filed a petition for quashing the First Information Report (FIR) against them in the Lahore High Court (LHC) and the case was still pending. “In that respect, they [Sharifs] were still accused in the default case,” said an official.

The case was filed in March 2000 with the Attock NAB Court where the Sharif brothers were accused of misusing their authority and accumulating wealth beyond their means. The other accused included their third brother Abbas Sharif, Nawaz Sharif’s son Hussain Nawaz and his daughter Maryam Nawaz, Hamza Shahbaz, and Senator Ishaq Dar.

“The competent authority to decide the candidature of the Sharif brothers were the respective returning officers and not the NAB,” said a NAB spokesperson while reacting to television reports that the NAB had objected to the candidacy of the two PML-N leaders.

The NAB spokesperson said that the bureau has neither raised objections on any candidate during the scrutiny of the nomination papers nor has it returned the name of any candidate with objection to election commission.

NAB has received more than 18,000 nomination forms and it has only provided the information that was to be provided to the special cell of the poll body.

But the PML-N directed its wrath at the anti-corruption authority. A party spokesman said NAB’s objections against Nawaz Sharif and Shahbaz Sharif were based on mala fide intentions.

“NAB should not do politics but rather it should refrain from becoming a party in this regard”. The NAB’s report against the Sharif brothers is part of a well-calculated conspiracy.

He said the PML-N will disclose facts at a news press conference on Friday (today).

In a separate statement, PML-N’s spokesperson Senator Pervez Rasheed said there is no discrepancy in the assets declared on the nomination papers of the PML-N president.

Published in The Express Tribune, April 5th, 2013. 

 
 

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CORRUPT KARACHI POLICE SEPAHI WASEEM AHMED A K A “BEATER” EMERGES AS GAMBLING KING PIN

In Pakistan Underworld, a Cop Is Said to Be a King

 

 

 

By SEBASTIAN ABBOT and ADIL JAWAD Associated Press
KARACHI, Pakistan March 30, 2013 (AP)

 

 

 

Unknown-2A corrupt, low-level cop with a healthy dose of street smarts rises to control hundreds of illegal gambling dens in Pakistan’s largest city. By doling out millions of dollars in illicit proceeds, he protects his empire and becomes one of the most powerful people in Karachi.

The allegations against Mohammed Waseem Ahmed — or Waseem “Beater” as he is more commonly known — emerged recently from surprise testimony by a top police commander before a crusading anti-crime Supreme Court judge. The story has given a rare and colorful glimpse into the vast underworld in Karachi, a chaotic metropolis of 18 million people on Pakistan’s southern coast.

The sprawling city has become notorious for violence, from gangland-style killings and kidnappings to militant bombings and sectarian slayings. Further worrying authorities have been signs that the Pakistani Taliban are using the chaos to gain a greater foothold in the city.

For months, the Supreme Court’s Chief Justice Iftikhar Chaudhry has been leading special hearings on Karachi’s crime, berating the city’s top police officers for failing to act. This past week, he demanded they move in to clean up so-called “no-go” areas — entire neighborhoods where police fear to tread — according to local press reports.

Further fueling the problem is rampant police corruption, undermining efforts to combat the city’s violent gangs and extremists. Among the public, the police nationwide are seen as the country’s most crooked public sector organization, a high bar given claims of pervasive corruption throughout the government.

The allegations surrounding Ahmed further fuel questions about the overlap between Karachi’s underworld and its police forces. After the testimony to the Supreme Court earlier this year, police officials in Karachi provided The Associated Press with additional details over his reported rise.

The AP made repeated attempts to contact Ahmed, who has been removed from the force and fled to Dubai, but was not successful.

Ahmed came from a poor family in Karachi’s old city and joined the police force in the 1990s. He soon started working as a “beater,” a low-level thug who works for more senior cops to collect a cut from illegal activities in their area, such as gambling, prostitution and drug dealing, said half a dozen police officers who knew him personally at the time. They all spoke on condition of anonymity for fear of retribution.

Ahmed, who sports a bushy black mustache and usually dresses in a simple, white shalwar kameez, earned a reputation for carrying out his illicit work efficiently, said two police officers who have known him ever since he joined the force. That reputation helped him forge relationships with more senior figures, and eventually he was collecting money for some of the top police officers and civilian security officials in Karachi, they said.

The heavyset 40-year-old also attracted the attention of a local boss who controlled the largest concentration of illegal gambling dens in Karachi, located in the city’s rough and tumble Ghas Mandi area, where Ahmed worked, said the policemen and a local journalist. The two teamed up to expand their gambling empire to other parts of Karachi and surrounding Sindh province.

Gambling was not always illegal in Pakistan, a nation of 180 million people that gained independence from Britain in 1947 as a sanctuary for Muslims who did not believe they could thrive as part of what is now India, a majority Hindu state. Despite the religious undertones of Pakistan’s founding, the country’s major cities, such as Karachi and Lahore, were relatively liberal places in the first few decades after independence. Alcohol flowed freely in nightclubs filled with dancing girls.

But in 1977, Prime Minister Zulfikar Ali Bhutto banned gambling and alcohol for Muslims in an attempt to appease Islamic hard-liners. Drinking and gambling, which are forbidden in Islam, didn’t stop, but much of it was driven underground.

The gambling dens in Ghas Mandi are hidden behind nondescript facades down dark alleyways with tangled electrical wires hanging overhead in one of the oldest and densest populated parts of Karachi.

In one den, a dozen men dressed in shalwar kameez sat in a semicircle on the floor playing a local card game, mang patta, beneath bare bulbs hanging from the ceiling. The men sipped tea and tossed 100 rupee ($1) poker chips at the dealer.

In an adjacent room, a handful of men played chakka, a game that involved guessing the numbers that would appear when the dealer rolled three dice out of what looked like an old leather Yahtzee cup. Rupee notes were placed on a table as bets and held in place by a large metal washer. Everyone stopped their games when the Muslim call to prayer came over a loudspeaker from a nearby mosque — and they promptly resumed the dice and cards once the prayer ended.

Ahmed earned tens of thousands of dollars each day from hundreds of such gambling dens, said the policemen and journalist who knew him. He also collected extortion money from drug dealers and brothels and smuggled diesel fuel into Karachi from neighboring Iran, where it is much cheaper, they said.

He distributed cash to senior officials, and the pay-outs made him one of the most powerful people in Karachi’s police force, said his acquaintances. He won significant influence over who was posted to senior positions, thus providing him with protection, they said. Known as a man of few words who rarely loses his cool, Ahmed also handed out money to Karachi’s powerful criminal gangs and traveled with roughly a dozen armed guards as an insurance policy.

He was sailing smoothly through the underworld until one of the Supreme Court sessions in January.

A petitioner outlined to the court allegations of Ahmed’s illicit activities and his power in the police force. Chief Justice Chaudhry then asked senior police officers and civilian officials who were present about the allegations. They all expressed ignorance.

But Deputy Inspector General Bashir Memon spoke up and backed the petitioner’s claims.

“I said yes, Waseem ‘Beater’ is present among the ranks of the Karachi police. He controls the gambling business in Karachi,” Memon told The Associated Press. “I also confirmed that he is involved in the transfer and posting of junior and senior police officers.”

Another senior police officer in Sindh province, Sanaullah Abbasi, also testified that he knew Ahmed and that he controlled gambling dens in Karachi.

Chaudhry lambasted the senior officials for not going after Ahmed and asked Memon whether he was concerned about contradicting his colleagues.

As a sign of Ahmed’s power, Memon said he was told the same day he would be transferred out of Karachi, but the Supreme Court canceled the transfer order.

Ahmed was dismissed from the police force after the Supreme Court hearing, according to two senior police officers, and government records indicate he flew to Dubai and has not returned.

Hassan Abbas, an expert on the Pakistani police at the New York-based Asia Society, said Ahmed’s case provides a stark illustration of the level of corruption in the Karachi police force, which he described as the worst in any of Pakistan’s major cities. Criminal cases are currently pending against 400 police officers serving in Karachi, said Abbas.

Civilian officials, who also benefit from corruption, have shown no willingness to reform the system, making the force relatively ineffective in cracking down on criminal gangs and Islamist militants in the city, said Abbas.

“The chaos in Karachi provides criminal gangs with the cover they need to operate,” said Abbas. “Corruption provides an incentive to continue that chaos.”

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“I replied, ‘I only told you the truth,'” Memon told the AP.

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