In Pakistan’s northwest, rise in extortion demands signals advance of Taliban

Tehreek-e-Taliban Pakistan fighters in South Waziristan. (Reuters)
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Updated 29 September 2022
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In Pakistan’s northwest, rise in extortion demands signals advance of Taliban

  • Arab News interviewed traders who had received extortion demands in recent months
  • Most of them said the callers identified themselves as militants belonging to Tehreek-e-Taliban Pakistan

PESHAWAR: Soon after a grenade struck his house in Peshawar city three months ago, Ihsan Khan, a well-known trader in the capital of the northwestern Khyber Pakhtunkhwa province, received a phone call.

“Next time, the entire home will be blown up if you don’t pay Rs300 million ($1.2 million),” the voice on the other end said.

The menacing call was taken seriously in a northern pocket of the country where the Pakistani Taliban, or the Tehreek-e-Taliban Pakistan, have carried out some of the deadliest attacks in Pakistan in past years and where officials as well as local residents widely say the militants are attempting to regain a foothold.

Over the next few days, Khan held a series of phone negotiations with the caller and finally brought the demand down through the help of intermediaries, subsequently paying a smaller sum.

Last week, Arab News interviewed at least seven traders, transporters and businesspeople who had received demands for protection money in recent months. Six said the callers had identified themselves as militants belonging to the TTP. It was unclear how many paid up.

The increasing demands for cash have stirred fears of the comeback of insurgents to the northwestern Khyber Pakhtunkhwa province amid a stalled peace deal with Islamabad and drawn-out negotiations that began last year.

On Sept. 20, the TTP said it was not linked to the extortion demands and issued a statement calling on the public not to pay up.

“If anyone asks you…in the name of the Tehreek-e Taliban Pakistan (TTP), please contact us so we can unmask them,” the statement said, offering a contact number.

In comments to Arab News, Abu Yasir, the head of the TTP’s grievance commission, said the group had a “clear-cut and strong stance” against extortion.

“We have neither allowed nor will we allow anyone to do so,” Yasir said. “We have stopped many. And in some cases, members of the Tehreek have also done it on an individual basis, but we have stopped them…We have stopped our colleagues and asked others as well when a complaint has been lodged with us.”

‘TIP OF THE ICEBERG’

Attacks and threats of violence have been a part of life in northern Pakistan since at least 2010, including the attempted assassination of Nobel laureate Malala Yousafzai in 2012 and an attack on an army-run school in 2014 in which at least 134 children were killed.

Though thousands of Pakistanis have been killed in militant violence in the last two decades, attacks declined in the last few years after a series of military operations that pushed most TTP insurgents in Pakistan’s northwest to find shelter in neighboring Afghanistan.

But many analysts and officials warn militants are attempting to return and are busily conducting kidnappings and extortion to stockpile cash for the fight ahead if peace talks with Islamabad fail. Their reach and their ability to carry out attacks were chillingly demonstrated earlier this month when eight people were killed in a roadside bombing that targeted an anti-Taliban village elder’s vehicle in Swat Valley, in what was the first major bombing in the area in over a decade. 

Taliban militants this month also kidnapped 10 employees of a telecom company and demanded Rs100 million for their release, according to a police report filed with the local counterterrorism department.

Concerns of a TTP resurgence have grown since August 2021, when the Afghan Taliban took over Kabul following the departure of US and other foreign forces. Pakistani officials have since variously spoken of fears of fighters from the Pakistani Taliban group, which is separate but affiliated with the Afghan Taliban, crossing over from Afghanistan and launching lethal attacks on its territory.

The Afghan Taliban have reassured their neighbor they will not allow their territory to be used by anyone planning attacks on Pakistan or any other country. Still, the TTP has managed to step up attacks in recent months, and both police and government officials as well as locals report that hundreds of insurgents have returned — as have demands for extortion.

Mohammed Ali Saif, a spokesperson for the Khyber Pakhtunkhwa government, said anonymous calls demanding protection money were being made both from Afghanistan and within Pakistan.  

“Different people have received calls for extortion, some have registered FIRs [police reports] and others have not,” Saif told Arab News, saying the Counter-Terrorism Department and police took immediate action whenever such cases were reported.  

Not all calls, he said, were from TTP militants.

“Some calls are also made by criminals and extortionists,” the spokesperson said.

Khyber Pakhtunkhwa’s Inspector General of Police Moazzam Jah Ansari, CTD chief Javed Iqbal Wazir, and spokespersons for the Pakistani Foreign Affairs Ministry and army and Afghanistan’s Information Ministry did not respond to phone calls and text messages seeking comment.

But a Peshawar-based senior police official with direct knowledge of the issue, who spoke on the condition of anonymity, said the provincial police department had been registering at least four extortion cases a day in the city since July.

“This is just the tip of an iceberg,” he said. “Previously, traders, transporters and businessmen used to be the targets. Now, members of national and provincial assemblies as well as government officials are also asked to pay protection money…The situation is very bad and it’s deteriorating with each passing day.”  

Another police official based in Swat Valley said: “Well-off people, including lawmakers, receive phone calls on a regular basis. Few report it and a majority of them pay the money.”

Since the start of August, Swat police have registered four cases of extortion, naming the TTP as suspects in their reports. In one such case, the Swat official said, militants were paid Rs25 million as protection money by a provincial lawmaker.  

“Militants asked the lawmaker to remove CCTV cameras from his home before they arrived to collect the money at midnight,” the official said. “The lawmaker opted not to report the incident.”  

‘PREDICTABLE PHENOMENON’

Malik Imran Ishaq, president of the Industrialists’ Association Peshawar, said militancy and extortion had caused “severe damage” to the business fraternity in Khyber Pakhtunkhwa province.  

In Peshawar, extortionists targeted wealthy families, he said, with residents regularly finding small bombs outside their homes or businesses.

“Many of our association’s members have received extortion calls and many of them have been hit, targeted by rocket launchers and hand grenades,” the industrialist said.

Police had increased patrolling in the Hayatabad industrial estate area of the city, but it had not resolved the issue, Ishaq said.

“I am clueless about how this issue will be resolved,” he said, lamenting that businesses worth billions of rupees in the Hayatabad industrial estate were on the verge of closure.

“Twenty-eight of our members have shut their industrial units in Peshawar and moved to Punjab to set up factories there,” Ishaq said, blaming the move on a resurgence of militancy and a rise in Taliban demands for cash.

“There has been an evident surge during the last year, particularly the last couple of months.”  

The crime wave means the government and military could face a well-armed insurgency if the TTP is able to fully return to the country’s northern belt, experts warn.

Abdul Sayed, a Sweden-based militancy expert, said an increase in demands for protection money was a telltale sign that the militants were making serious attempts to regain control in Pakistan’s northwest.

“Militants require financial support for their operations,” he said, “and in this context, the rise of extortion incidents in these areas is a predictable phenomenon.”


Australian police say crime ring preyed on Jewish ‘vulnerability’

Updated 11 March 2025
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Australian police say crime ring preyed on Jewish ‘vulnerability’

  • New South Wales Police said Tuesday that 14 people had been arrested and charged with 65 offenses, including taking part in a “criminal group,” arson and destroying property

SYDNEY: Australian police said Tuesday they have charged 14 members of an organized crime ring accused of menacing the country with attacks dressed up as religiously motivated hate crimes.
Jewish neighborhoods in Sydney city have in recent months seen synagogues daubed in anti-Semitic graffiti, buildings firebombed in the dead of night and cars torched by vandals.
Although the crime wave stoked fears about rising anti-Semitism in Australia, police said they no longer believed many of these incidents were driven by “ideology.”
Instead, police said it appeared to be an attempt by organized criminals to gain favor by carrying out high-profile attacks — and then tipping off authorities later.
New South Wales Police said Tuesday that 14 people had been arrested and charged with 65 offenses, including taking part in a “criminal group,” arson and destroying property.
“None of the individuals we have arrested... have displayed any form of anti-Semitic ideology,” NSW Police deputy commissioner David Hudson said Monday evening after a series of raids.
“I think these organized crime figures have taken an opportunity to play off the vulnerability of the Jewish community,” he added.
The most alarming incident was the discovery of explosives in an abandoned caravan alongside a purported list of Jewish targets.
At the time, NSW Premier Chris Minns said the caravan appeared to be part of a foiled “mass casualty” terror plot.
Police now believe it was nothing more than a carefully constructed “criminal con job.”
“I can reveal that the caravan was never going to cause a mass casualty event, but instead was concocted by criminals who wanted to cause fear for personal benefit,” senior officer Krissy Barrett said on Monday evening.
Police said they suspected the same “individual or individuals” were behind both the anti-Semitic attacks and the caravan hoax.
“It was about causing chaos within the community, causing threat, causing angst, diverting police resources away from their day jobs to have them focus on matters that would allow them to get up to, engage in other criminal activity,” said deputy commissioner Hudson.
“There are a variety of reasons why individuals do this.”


Arrest of Palestinian activist stirs questions about protections for students and green card holders

Pro-Palestinian protestors demonstrate in Lower Manhattan in New York City on March 10, 2025. (AFP)
Updated 11 March 2025
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Arrest of Palestinian activist stirs questions about protections for students and green card holders

  • A green card holder is someone who has lawful permanent residence status in the United States
  • Secretary of State Marco Rubio said in a message posted Sunday on X that the administration will be “revoking the visas and/or green cards of Hamas supporters in America so they can be deported”

WASHINGTON: The arrest of a Palestinian activist who helped organize campus protests of the war in Gaza has sparked questions about whether foreign students and green card holders are protected against being deported from the US
Mahmoud Khalil was arrested Saturday by Immigration and Customs Enforcement agents. Homeland Security officials and President Donald Trump have indicated that the arrest was directly tied to his role in the protests last spring at Columbia University in New York City.
Khalil is being held at an immigration detention center in Jena, Louisiana, while he awaits immigration court proceedings that could eventually lead to him being deported. His arrest has drawn criticism that he’s being unfairly and unlawfully targeted for his activism while the federal government has essentially described him as a terrorist sympathizer.
A look at what kind of protections foreign students and green card holders have and what might be next for Khalil:
Can someone with a green card be deported?
A green card holder is someone who has lawful permanent residence status in the United States.
Jaclyn Kelley-Widmer is a law professor at Cornell Law School who teaches immigration law. She said lawful permanent residents generally have many protections and “should be the most protected short of a US citizen.”
But that protection isn’t absolute. Green card holders can still be deported for committing certain crimes, failing to notify immigration officials of a change in address or engaging in marriage fraud, for example.
The Department of Homeland Security said Khalil was taken into custody as a result of Trump’s executive orders prohibiting antisemitism.
Trump has argued that protesters forfeited their rights to remain in the country by supporting the Palestinian group Hamas, which controls Gaza and has been designated as a terrorist organization.
Khalil and other student leaders of Columbia University Apartheid Divest have rejected claims of antisemitism, saying they are part of a broader anti-war movement that also includes Jewish students and groups. But the protest coalition, at times, has also voiced support for leaders of Hamas and Hezbollah, another Islamist organization designated by the US as a terrorist group.
Experts say that officials seem to indicate with their rhetoric that they are trying to deport Khalil on the grounds that he’s engaging in some sort of terrorist activity or somehow poses a threat.
Khalil has not been convicted of any terrorist-related activity. In fact, he has not been charged with any wrongdoing.
But experts say the federal government has fairly broad authority to arrest and try to deport a green card holder on terrorism grounds.
Under the Immigration and Nationality Act, green card holders do not need to be convicted of something to be “removable,” Kelley-Widmer said. They could be deported if the secretary of homeland security or the attorney general have reasonable grounds to believe they engaged in, or are likely to engage in, terrorist activities, she said.
But Kelley-Widmer said she’s never seen a case where the alleged terrorist activity happened in the US, and she questioned whether taking part in protests as Khalil did qualifies.
What did ICE say about why they were arresting him?
One of the key issues in Khalil’s case is what ICE agents said to his lawyer at the time he was arrested.
His lawyer, Amy Greer, said the agents who took him into custody at his university-owned home near Columbia initially claimed to be acting on a State Department order to revoke his student visa.
But when Greer informed them that Khalil was a permanent resident with a green card, they said they would revoke that documentation instead.
Kelley-Widmer said that exchange raises questions about how familiar the agents who arrested him were with the law or whether there was a “real disregard for the rule of law.”
“I think we should be really concerned that this is happening,” she said.
What are the next steps in his case?
Secretary of State Marco Rubio said in a message posted Sunday on X that the administration will be “revoking the visas and/or green cards of Hamas supporters in America so they can be deported.”
If someone is in the country on a student visa, the State Department does have authority to revoke it if the person violates certain conditions. For example, said Florida immigration attorney John Gihon, it’s quite common for the State Department to cancel visas of foreign students who get arrested for drunk driving.
But when it comes to someone who’s a lawful permanent resident, that generally requires an immigration judge to determine whether they can be deported.
Gihon said the next step is that Khalil would receive charging documents explaining why he’s being detained and why the government wants to remove him, as well as a notice to appear in immigration court.
Generally, he should receive those within 72 hours of being arrested, and then he would make an initial appearance before an immigration judge. That could take from 10 days to a month, Gihon said.
But he cautioned that right now he’s seeing extensive delays across the immigration court system, with clients often moved around the country to different facilities.
“We are having people who are detained and then they’re bounced around to multiple different detention facilities. And then sometimes they’re transferred across the country,” he said.
Khalil’s lawyers have also filed a lawsuit challenging his detention. A federal judge in New York City ordered that Khalil not be deported while the court considered his case. A hearing is scheduled for Wednesday.

 


Judge temporarily blocks deportation of arrested Palestinian Columbia student

Updated 11 March 2025
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Judge temporarily blocks deportation of arrested Palestinian Columbia student

  • On Monday, US District Court Judge Jesse Furman put a hold on his deportation “unless and until the Court orders otherwise”

NEW YORK: A US judge on Monday ordered that Palestinian Columbia student Mahmoud Khalil not be deported for now as part of US President Donald Trump’s crackdown on some anti-Israel protesters, and set a court hearing in the case for Wednesday. Trump publicly denounced Khalil and said more arrests would follow. Khalil has been moved to a federal jail for migrants in Louisiana to await deportation proceedings, according to his lawyers and a US detainee database.
Demonstrators on the streets of New York City, the state attorney general and the American Civil Liberties Union have denounced his arrest by US Department of Homeland Security agents as an attack on free speech.
Police and hundreds of protesters briefly clashed in lower Manhattan and at least one person was detained, according to a Reuters witness. Khalil, who had held legal permanent resident status and was arrested Saturday, has been a prominent figure in Columbia’s pro-Palestinian student protest movement that set off campus demonstrations across the United States and around the world last year. Trump branded Khalil a “Radical Foreign Pro-Hamas Student” on social media. On Monday, US District Court Judge Jesse Furman put a hold on his deportation “unless and until the Court orders otherwise.” Khalil’s lawyers also urged Furman to order Khalil’s return to New York. They accused the government of seeking to deprive Khalil of access to legal counsel by sending him far from New York.
Trump said on social media that Khalil’s “is the first arrest of many to come.”
The Trump administration has not said Khalil is accused of or charged with a crime, but Trump wrote that his presence in the US was “contrary to national and foreign policy interests.”
The Education Department on Monday sent letters to 60 US universities, including Harvard, Columbia, Yale and four University of California schools, warning them of cuts in federal funding unless they addressed allegations of antisemitism on campus. Even before Khalil’s arrest, students say federal immigration agents have been spotted at student housing around Columbia’s Manhattan campus since Thursday, a day before the Trump administration announced it was canceling $400 million in federal grants and contracts awarded to the school because of what it described as antisemitic harassment on and near Columbia’s New York City campus.
The federal agents have been trying to detain at least one other international student, according to the Student Workers of Columbia labor union. Spokespeople for DHS and ICE declined to answer questions about the union’s account, which Reuters was unable to independently verify.
A spokesperson for the Department of State said visa records are confidential under US law and so the department could not comment.

’CHILLING EFFECT’
On Saturday evening, agents from the Department of Homeland Security arrested Khalil in front of his wife, a US citizen who is eight months pregnant, telling him his student visa had been revoked, according to Amy Greer, a lawyer for Khalil.
His wife showed the agents Khalil’s green card and they also threatened to arrest her if she did not leave her lobby, Greer said. They then said the green card was also revoked and handcuffed Khalil, Greer said.
Hours before his arrest, Khalil told Reuters he was concerned that the government was targeting him.
Khalil and other activists note that Jewish students are among the protest organizers, and say their criticism of Israel and its US government support is being wrongly conflated with antisemitism. Jewish faculty at Columbia held a rally and press conference in support of Khalil outside a university building on Monday, holding signs saying “Jews say no to deportations.” “There is a chill in the air. It’s a chill of fear and despair,” said Marianne Hirsch, professor of English and comparative literature at Columbia University, who grew up in Romania as a child of Holocaust survivors. While the Trump administration has cited concerns over antisemitism, the president and his allies have themselves been accused of enabling antisemitism. Following a 2017 white nationalist rally in Charlottesville, Virginia, where some demonstrators carried torches and chanted “Jews will not replace us,” Trump said there were “fine people on both sides.” Trump, who denies allegations of being antisemitic, also faced criticism in 2022 for dining with white supremacist Nick Fuentes.

 


Gabon junta chief faces three challengers in election

Updated 11 March 2025
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Gabon junta chief faces three challengers in election

  • Alain-Claude Bilie By Nze, the last premier under ousted ex-president Ali Bongo Ondimba, is considered the strongest potential opponent to Oligui, who led the military coup that ended 55 years of Bongo family rule

LIBREVILLE: Gabon’s military leader Brice Oligui Nguema will face three challengers, including a former prime minister, in the country’s April 12 presidential election, according to the candidate list.

Alain-Claude Bilie By Nze, the last premier under ousted ex-president Ali Bongo Ondimba, is considered the strongest potential opponent to Oligui, who led the military coup that ended 55 years of Bongo family rule.

Lawyer and tax inspector Joseph Lapensee Essingone and doctor Stephane Germain Iloko Boussengui round out the final candidates list.

Interior Minister Hermann Immongault said 23 Gabonese had presented their candidacy, with only four “deemed admissible.”

Immongault did not detail the reasons for the 19 rejections, which include leading trade unionist and senator Jean-Remy Yama.

Oligui, who announced on March 3 that he would run for president, had pledged to hand the reins of power in the nation back to civilians.

But a new electoral code rubber-stamped by the transitional parliament in late January allowed army officers to stand for election, paving the way for his presidential tilt.

When filing his candidacy on Saturday, Oligui said that he had his request to abandon his general’s uniform for the election period — as required by procedure — granted by the Ministry of Defense.


Rwandan truckers pay price for DR Congo conflict

Updated 11 March 2025
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Rwandan truckers pay price for DR Congo conflict

KIGAIL: Rwandan truckers and exporters say they are paying a steep price for the conflict in the eastern region of neighboring Democratic Republic of Congo, having to deal with angry locals and fearful customers.

Olivier Munyemana, a Rwandan lorry driver, knows the route from the Indian Ocean port of Dar Es Salaam to the DRC by heart, having driven it for eight years.

But as fighting has escalated in DRC in recent months, with the Rwandan-backed M23 armed group seizing large areas of the east, including the border towns of Goma and Bukavu, he is too afraid to cross.

He says drivers face attacks from locals angry at Rwanda’s involvement in the conflict.

“I can’t risk my life or lose my truck,” he said. 

“We have had cases of trucks being burned and drivers attacked.”

Rwanda says the M23’s takeover in eastern DRC is necessary to eradicate a Rwandan militia formed initially by those who committed the 1994 genocide and which threatens to attack its borders.

The DRC claims that Rwanda seeks regime change and control of the east’s vast mineral wealth.

Whatever the motives, it has been bad for business.

According to the National Institute of Statistics, DRC is Rwanda’s second-biggest trading partner, buying $156 million worth of goods in the first nine months of 2024.

Anjia Prefabricated, a $100 million Chinese-owned cement factory in Rwanda’s Muhanga district, gets all its clinker — a key ingredient for cement — from DRC by truck and boat.

“This stopped shortly before the war reached Bukavu. All our trucks ... are now parked,” said Israel Byiringiro, its head of procurement.

Although the Rwanda-allied M23 now has considerable control along the border region, their vehicles must still pass through hostile and precarious areas.

“We’ve been using our clinker stocks, but they are drying up fast,” said Byiringiro, adding that they now had to use a much costlier route through Tanzania that adds some 800 km.

Firms are also losing customers after construction companies in Bukavu and Goma were targeted in the unrest or fled the violence, said Davis Twahirwa, head of sales for Cimerwa, another Rwandan cement company, which typically sold a third of its output into DRC.

“Some of my customers have lost millions,” he said. 

“One lost two brand-new trucks in Gomab ... stolen by government forces apparently, and also his depots were looted.”

He said local banks were cut off by the Congolese government, making it hard to access dollars, and many traders fear the government will punish companies who resume business under the M23.

However, he added that relative calm was returning now that the group had consolidated control over the region.

“Normalcy is returning, and we have resumed selling in both markets, primarily in Goma. Bukavu is also slowly returning, and we hope to ramp up by mid-March fully,” said Twahirwa.

As demand increased in the hinterland countries of East Africa in the last decade, many Rwandans invested in lorries to ply routes from the coastal ports of Mombasa and Dar es Salaam.

They now have large loans to repay, and the conflict’s impact is taking a toll.

“When it is a war zone, no one wants to enter there,” said Abdul Ndarubogoye, president of the Rwanda Transporters Association.

“This has cost transporters and traders a lot of money; some truckers were trapped there in the war zone, which caused major delays,” he added.

He said Rwandan-registered lorries account for 40 percent of those entering eastern DRC, but they don’t want to risk being attacked by anti-Rwandan groups.