Pakistan’s ex-president Asif Zardari named in money-laundering case

Former Pakistani president Asif Ali Zardari listens to his son and chairman of the Pakistan Peoples Party (PPP) Bilawal Bhutto Zardari (unseen) during the party manifesto presentation for the forthcoming general election during a press conference in Islamabad on June 28, 2018. (AFP)
Updated 08 July 2018
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Pakistan’s ex-president Asif Zardari named in money-laundering case

  • The inclusion of former president’s name, Zardari, in the case signifies pre-poll rigging, says his spokesperson, Farhatullah Babar
  • Pakistan People’s Party’s election campaign has been spearheaded by Zardari’s son, Bilawal Bhutto

KARACHI: The Federal Investigation Agency (FIA) on Saturday obtained the remand of Hussain Lawai, Chairman Central Depository Company (CDC) and a close aide of Pakistan’s former president, Asif Ali Zardari, after registering a case against him and others for using a fake account to launder Rs35 billion ($288 million).
According to a case registered by FIA’s Banking Circle Karachi, the former president and leader of the Pakistan People’s Party, Asif Ali Zardari, and his sister, Faryal Talpur, are among 13 people who benefited from the arrangement.
The police first investigation report (FIR) says that M/S Zardari Group (Asif Ali Zardari, Faryal Talpur, etc) got Rs15,000,000 and were among the beneficiaries of the transaction trail of fake bank accounts maintained by Omni Group, owned by Anwar Majeed, another close aide of the former president.
Different entities owned by Majeed can be found in the list of depositors and beneficiaries of the fake bank account maintained in the name of a citizen without his approval.
The FIR found that one of the depositors in the fake account turned out to be M/S Bahria Town Karachi project and Zain Malik, who had deposited Rs750,000,000. Both Malik and the spokesperson of his Bahria Town Karachi project did not respond to Arab News’ requests for a comment.
Muhammad Ali Abro, assistant director of FIA’s Karachi Banking Circle, informed the local magistrate that during the inquiry into the suspicious transaction of 29 accounts, it was established that one of them was fraudulently opened in the name of Tariq Sultan by using his national identity card.
“This account was subsequently used to place illegitimate funds for purposes of money-laundering,” reads the FIR, a copy of which is available with Arab News.
According to the FIA, when Sultan denied he had opened the account, the agency started conducting its inquiry and the signatures on bank documents were found to be forged.
The FIA obtained the money trail and interviewed those involving the opening of a fake account, leading the agency to conclude that Hussain Lawai, the then chairman of Summit Bank, had ordered the opening of the fake account for money-laundering purposes. According to the agency, the investigation of another 28 accounts is under way.
Pleading not guilty out of the court of the local magistrate, Lawai told the media he did not know if he was arrested because of Asif Ali Zardari. “Only time will tell why I have been targeted,” he said.
An FIA spokesperson told Arab News that the offense had occurred between 2014 and 2015. However, the Pakistan People’s Party and independent analysts have been questioning the timings of the investigation and arrest for different reasons.
“Asif Ali Zardari has also been maligned in the past. I am really not surprised to see his name in the FIR,” Farhatullah Babar, former president’s spokesperson, told Arab News.
“To me, this seems to be part of pre-polls rigging. Zardari spent 11 years in jail without conviction. The present bubble will also burst into nothingness,” he added.
Senior analyst Mazhar Abbas claimed the appearance of Zardari’s name in the money-laundering case seemed to be an effort to dispel the impression that federal institutions such as the National Accountability Bureau (NAB) and Federal Investigation Agency (FIA), had only singled out the former prime minister, Nawaz Sharif.
“In the foreseeable future, we may also see action against the former president-general, Pervez Musharraf,” Abbas told Arab News.
Fazil Jamili, another Karachi-based political analyst, maintained that the FIR was part of the establishment’s minus-one formula, which, he said, was being applied to all major political parties. “After minus-Altaf and minus-Nawaz, it seems to be Asif Ali Zardari’s turn,” he said.
He added: “This is a significant development and may produce negative election results for PPP since it is likely to damage the party’s credibility.”
As the situation stands, the former president’s son, Bilawal Bhutto-Zardari, is running his party’s election campaign and addressing public rallies in the provinces of Sindh and Punjab. 




Copy of the FIR by the Federal Investigation Agency that names Pakistan’s former president, Asif Ali Zardari, and his sister in a fake account to launder Rs35 billion.




Copy of the FIR by the Federal Investigation Agency that names Pakistan’s former president, Asif Ali Zardari, and his sister in a fake account to launder Rs35 billion.




Copy of the FIR by the Federal Investigation Agency that names Pakistan’s former president, Asif Ali Zardari, and his sister in a fake account to launder Rs35 billion.

 


Millions of Filipino Catholics join Black Nazarene procession in Manila

Updated 5 sec ago
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Millions of Filipino Catholics join Black Nazarene procession in Manila

  • Original black wooden statue of Jesus Christ was brought from Mexico in 1606
  • About 80% of the Philippines’ 110 million population are Catholics

MANILA: Millions of Filipino Catholics joined an annual procession of a centuries-old statue of Jesus Christ in Manila on Thursday in one of the world’s largest displays of devotion.

Clad in maroon and yellow, devotees flooded the streets of the Philippine capital to swarm the Black Nazarene, the black wooden statue of Jesus Christ bearing down a cross, as people jostled for a chance to pull the thick rope towing the carriage across the city.

In Asia’s largest Christian-majority country, about 80 percent of the Philippines’ 110 million population identify as Catholic, a key legacy of Spanish colonization of the archipelago for more than 300 years.

The 6.5 km-long procession, known as Traslacion, or “transfer,” commemorates the 1787 relocation of the Black Nazarene from a church inside the colonial Spanish capital of Intramuros in Manila’s center to its present location in Quiapo Church.

“Quiapo’s site of devotion, located outside the Spanish colonial center of Intramuros, showcases ordinary Filipinos’ appropriation of this faith. Moreover, the tradition of making and keeping panata (pledges) to the Black Nazarene has been passed down through many generations of Filipinos,” Wilson Espiritu, assistant professor of theology at the Ateneo de Manila University, told Arab News.

The original statue, created by an unknown Mexican sculptor, was brought to the Philippines from Mexico in 1606, first staying in the Church of San Juan Bautista in Bagumbayan before it was moved to Intramuros in 1608.

Many devotees believe the statue is miraculous, and that touching it or the ropes attached to its float can heal illness or turn around misfortune.

Part of its miraculous lore derived from the statue surviving multiple earthquakes, fires, floods and even the bombing of Manila in the Second World War.

The annual procession celebrating the statue, also known as the Feast of the Black Nazarene, has parallels in other Catholic-dominant countries, such as the Festival of Cristo Negro of Portobelo in Panama.

“To me, this shows the ‘Catholicity’ of this popular Filipino devotion. Nevertheless, what distinguishes this devotion is its historical background and cultural integration in Filipino society,” Espiritu said.

Manila police have estimated that at least 6 million people will join the procession. This year marks the first time that the feast will be observed nationwide, with churches across the country also expected to hold various celebrations.

Preparations have been underway since Monday evening and as enthusiasm buzzed among thousands of devotees in the lead-up to the procession, church officials had to allow the ritual of pahalik — the kissing of the statue — hours ahead of schedule.

For many Filipinos, religious traditions like this provide an opportunity “to rekindle the sense of collective hope, in aspiring for a better life,” said Robbin Dagle, a lecturer at Ateneo de Manila University who has researched religion and society in the Philippines.

“Little acts, such as sharing food and water among devotees, highlight how religious events reinforce community ties. Here, Filipinos place their faith on each other and to Jesus, who knew and went through suffering himself, rather than on earthly leaders who are distant from them, and have failed them time and time again,” he told Arab News.

“Filipinos continue to find meaning in religious traditions because of what it represents: Community and unceasing hope. Both of these are increasingly challenging to find in urban life.”


In their final meeting, Zelensky and Austin say military aid to Ukraine must continue under Trump

Updated 09 January 2025
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In their final meeting, Zelensky and Austin say military aid to Ukraine must continue under Trump

  • Defense Secretary Lloyd Austin: US to send another $500 million in security assistance to Ukraine
  • The US has provided about $66 billion of the total aid to Kyiv since February 2022

RAMSTEIN AIR BASE, Germany: Ukrainian President Volodymyr Zelensky and US Defense Secretary Lloyd Austin used their final meeting Thursday to press the incoming Trump administration to not give up on Kyiv’s fight, warning that to cease military support now “will only invite more aggression, chaos and war.”
“We’ve come such a long way that it would honestly be crazy to drop the ball now and not keep building on the defense coalitions we’ve created,” Zelensky said. “No matter what’s going on in the world, everyone wants to feel sure that their country will not just be erased of the map.”
Austin also announced the US would send another $500 million in security assistance to Ukraine, including missiles for fighter jets, sustainment equipment for F-16s, armored bridging systems and small arms and ammunition.
The weapons are funded through presidential drawdown authority, meaning they can be pulled directly from US stockpiles, and the Pentagon is pushing to get them into Ukraine before the end of the month.
This latest package leaves about $3.85 billion in funding to provide future arms shipments to Ukraine; if the Biden administration makes no further announcements, that balance will be available to President-elect Donald Trump to send if he chooses.
“If Putin swallows Ukraine, his appetite will only grow,” Austin told the approximately 50 member nations who have been meeting over the last three years to coordinate weapons and military support for Ukraine. “If autocrats conclude that democracies will lose their nerve, surrender their interests, and forget their principles, we will only see more land grabs. If tyrants learn that aggression pays, we will only invite even more aggression, chaos, and war.”
Austin leaves a consortium that now has more than a half dozen independent coalitions of those countries who are focused on Ukraine’s longer-term security capabilities and who have committed to continuing to stand up those needs through 2027.
Globally, countries including the US have ramped up domestic weapons production as the Ukraine war exposed that all of those stockpiles were woefully unprepared for a major conventional land war.
The US has provided about $66 billion of the total aid since February 2022 and has been able to deliver most of that total — between 80 percent and 90 percent — already to Ukraine.
“Retreat will only provide incentives for more imperial aggression,” Austin told the group. “And if we flinch, you can count on Putin to push further and punch harder. Ukraine’s survival is on the line. But so is the security of Europe, the United States, and the world.”


Kremlin declines to accept responsibility for plane crash

Updated 09 January 2025
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Kremlin declines to accept responsibility for plane crash

  • Azerbaijani President Ilham Aliyev has said the Azerbaijani Airlines passenger jet was shot at ‘from the ground’ over the Russian city of Grozny where it had been due to land

MOSCOW: The Kremlin on Thursday declined to say Russian forces accidentally shot at an Azerbaijani plane which crashed last month, despite Baku repeatedly urging it to accept responsibility for the fatal disaster.
Azerbaijani President Ilham Aliyev has said the Azerbaijani Airlines passenger jet, which crashed in Kazakhstan on December 25, killing 38 people, was shot at “from the ground” over the Russian city of Grozny where it had been due to land.
Russia has said its air defenses were working at the time repelling Ukrainian drones but has stopped short of saying it shot at the plane.
Aliyev, a close ally of Moscow, this week repeated that “guilt” lay with Russia and accused it of “concealment” of the real causes.
“We are interested in an absolutely objective and impartial investigation in order to establish the causes of this catastrophe,” Kremlin spokesman Dmitry Peskov said on Thursday.
“We are waiting for the results of the commission,” he added, saying Russian “specialists are giving their full cooperation.”
Russian President Vladimir Putin called Aliyev twice since the disaster.
The Kremlin said he had apologized for the fact the incident took place over Russian airspace but its account of the phone calls do not say Putin accepted responsibility.
Aliyev has expressed anger over Moscow’s handling of the crash.
He issued fierce criticism and demanded an apology earlier this week, calling on Moscow to punish those responsible for the “criminal” shooting of the plane.
Aliyev said air defense measures for Grozny – the capital of Russia’s Chechnya republic – were only announced after the plane had been “shot from the ground.”
Azerbaijan says the plane was riddled with holes and that preliminary results of its investigation show it was accidentally hit by a Russian air defense missile.


Pope Francis, ramping up criticism of Israel, calls situation in Gaza ‘shameful’

Updated 09 January 2025
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Pope Francis, ramping up criticism of Israel, calls situation in Gaza ‘shameful’

  • Pope Francis: ‘We cannot in any way accept the bombing of civilians’
  • ‘We cannot accept that children are freezing to death because hospitals have been destroyed or a country’s energy network has been hit’

VATICAN CITY: Pope Francis on Thursday stepped up his recent criticism of Israel’s military campaign in Gaza, calling the humanitarian situation in the Palestinian enclave “very serious and shameful.”

In a yearly address to diplomats delivered on his behalf by an aide, Francis appeared to reference deaths caused by winter cold in Gaza, where there is almost no electricity.

“We cannot in any way accept the bombing of civilians,” the text said.

“We cannot accept that children are freezing to death because hospitals have been destroyed or a country’s energy network has been hit.”

The pope, 88, who was present for the address but asked an aide to read it as he is recovering from a cold, also condemned anti-Semitism; called for an end to the war in Ukraine and other conflicts around the world; and expressed concern over climate change.

The comments were part of an address to Vatican-accredited envoys from some 184 countries that is sometimes called the pope’s “state of the world” speech. The Israeli ambassador to the Holy See was among those present for the event.

Francis, leader of the 1.4-billion-member Roman Catholic Church, is usually careful about taking sides in conflicts.

But he has recently been more outspoken about Israel’s military campaign against Palestinian militant group Hamas, and has suggested the global community should study whether the offensive constitutes a genocide of the Palestinian people.

An Israeli government minister publicly denounced the pontiff in December for that suggestion.

The pope’s text said he condemns anti-Semitism, and called the growth of anti-Semitic groups “a source of deep concern.”

Francis also called for an end to the war between Ukraine and Russia, which has killed tens of thousands.

“My wish for the year 2025 is that the entire international community will work above all to end the conflict that, for almost three years now, has caused so much bloodshed,” he said.

The pope also addressed conflicts in places including Sudan, Mozambique, Myanmar, and Nicaragua and reiterated his frequent calls for action to confront the impacts of global climate change, and the spread of misinformation on social media.


Russia battles Kyiv drone strike blaze for second day

Updated 09 January 2025
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Russia battles Kyiv drone strike blaze for second day

  • Kyiv hit the depot in the city of Engels, some 500 kilometers from the two countries’ border
  • Hours after the drone strike, Russia bombed the Ukrainian city of Zaporizhzhia

MOSCOW: Russian firefighters on Thursday battled for a second day to put out a blaze caused by a Ukrainian drone strike on an oil depot.
Kyiv hit the depot in the city of Engels, some 500 kilometers from the two countries’ border, in Russia’s southern Saratov region on Wednesday.
Moscow has said that two fire firefighters died trying to extinguish the blaze.
Hours after the drone strike, Russia bombed the Ukrainian city of Zaporizhzhia, killing at least 13 people and wounding more than 100.
“Emergency services are continuing to put out the consequences of the drone attack,” Saratov governor Roman Busargin said on Telegram.
“Specialists say that it will take some time to complete the burnout process,” he added.
Busargin said there was “no threat” to residential buildings.
Russia declared an emergency situation in Engels on Wednesday.
Images on social media showed a giant plume of smoke rising over the city, which has a population of around 220,000.
Ukraine has hit Russian infrastructure – sometimes deep behind the front lines – throughout Moscow’s offensive.
It has said that hitting the depot will cause “serious logistical problems” for Moscow’s air force.
Hours after the drone strike, Russia struck Zaporizhzhia, a southern Ukrainian city close to Moscow-occupied territory, killing 13 people.
Kyiv on Thursday said that 113 people were also wounded in the Zaporizhzhia strike, in an updated toll.
Russian attacks on the southern Kherson region killed two people on Thursday, Ukrainian officials said.
Prosecutors said the attacks killed a 54-year-old man in the village of Beryslav – on the Dnipro river that marks the front line – and a 60-year-old woman in Nezlamne, west of the city of Kherson.
The conflict in Ukraine – nearing its three-year mark – has escalated in recent months, with both sides seeking to gain an advantage ahead of Donald Trump returning to the US presidency.