Pakistani province announces monetary rewards for whistleblowers exposing proxy ownership of assets

In this picture taken on July 14, 2021, a general view of Sitara market is pictured in the Karkhano area on the outskirts of Peshawar. (AFP/File)
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Updated 07 November 2024
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Pakistani province announces monetary rewards for whistleblowers exposing proxy ownership of assets

  • KP chief minister promises 40% share of value of assets to people who identify ‘benami’ properties
  • Despite several donor-supported reform attempts, tax-to-GDP ratio remains at about 10% of GDP

PESHAWAR: In an effort to document the economy and broaden the tax net, a Pakistani provincial chief minister has announced a novel scheme this week: whistleblowers who assist the government in identifying ‘benami,’ in which property purchases conceal the identity of the true buyer, will be rewarded with 40% of the value of the asset.

Benami properties, or assets registered under another person’s name to disguise the actual owner’s identity, are often used to conceal movable or immovable assets for tax evasion or other purposes.

Addressing a ceremony on Wednesday evening, Khyber Pakhtunkhwa Chief Minister Ali Amin Gandapur outlined his plan to introduce a whistleblower law.

“We will give 40% [of the amount] to the person who identifies and informs us that this item belongs to Ali Amin and is registered under his driver’s name,” Gandapur said, explaining the scheme.

“When someone won’t be able to show the money trail, which we refer to as benami or nameless, it will be established through the transaction that this person doesn’t have the capability to own a fuel station, this property, this building or this vehicle. Either he will reveal who the culprit is or if he won’t tell, the government will seize it. But whoever will point it out, they will get 40% [value of the asset].”

The chief minister said public cooperation was crucial to the government, which could not advance in its tax collection targets without their support.

Pakistan’s tax collection body, the Federal Board of Revenue, announced in 2019 it would confiscate vehicles and properties with proxy ownership, as well as fictitious bank accounts.

Despite public resistance, Pakistan is pushing ahead with plans for new taxes in line with ambitious revenue targets adopted to clinch a staff-level deal on a 37-month IMF program this September. Pakistani authorities have recently taken stringent measures to broaden the country’s tax net, including blocking mobile phone connections of individuals and registering retailers.

Despite several donor-supported reform attempts, Pakistan’s tax-to-GDP ratio continues to hover at around 10% of GDP. The inability to expand tax revenue contributes to significant public service delivery gaps: over 20 million people live without clean water, almost one in every three people do not have a decent toilet, and about 40% children under the age of five have stunted growth.


India’s network of extrajudicial killings and kidnappings has spread globally, says Pakistan

Updated 02 January 2025
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India’s network of extrajudicial killings and kidnappings has spread globally, says Pakistan

  • The Washington Post published report on India’s “methodical assassination program” to kill Pakistani nationals in Pakistan
  • There are other countries too that have supported our position and have seen India’s foreign activities, says foreign office

ISLAMABAD: Pakistan’s foreign office spokesperson reacted to a report this week by The Washington Post about India carrying out assassinations in neighboring Pakistan, saying that New Delhi’s network of extrajudicial killings has spread globally. 
The Washington Post published a report on Dec. 31 on a “methodical assassination program” employed by India’s Research and Intelligence Wing (RAW) intelligence agency since 2021 to kill at least a half dozen people deep within Pakistan. 
The report examined six cases in Pakistan through interviews with Pakistani and Indian officials, the militants’ allies and family members, and a review of police documents and other evidence collected by Pakistani investigators. 
“We have seen that India’s network of extrajudicial killings and kidnappings has spread globally now,” Mumtaz Zahra Baloch, the foreign office spokesperson, said in response to a question during a news briefing. “There are other countries too that have supported our position and have seen India’s foreign activities. They are concerned about these activities, especially the killings of foreign nationals on foreign soil.”
The report and Pakistan’s reaction to it comes amid tense relations between India and Canada hitting new lows in 2023 after the Canadian government said it was investigating a link between Indian government agents and the killing of a Sikh separatist leader, Hardeep Singh Nijjar, on Canadian soil. 
New Delhi denies involvement in Nijjar’s killing, and “strongly” rejected Canada’s allegations. 
Pakistan has repeatedly blamed India for sponsoring “terrorism” on its soil, blaming the country for arming and aiding militants in southwestern Pakistan, where it alleges New Delhi is targeting its economic partnership with China. 
“Pakistan has raised expressed serious reservations over extrajudicial killings carried out by India’s intelligence agencies within Pakistan,” the spokesperson said. 
Nuclear-armed India and Pakistan have fought two of three wars after independence from British rule in 1947 over the disputed former princely state of Kashmir. The first war was fought in 1947, the second in 1965, and a third, largely over what became Bangladesh, in 1971.


Pakistan says not in contact with new Syrian leadership, supports efforts to uphold country’s unity

Updated 02 January 2025
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Pakistan says not in contact with new Syrian leadership, supports efforts to uphold country’s unity

  • Pakistan believes Syria’s future should correspond to aspirations of the Syrian people, says foreign office
  • Opposition forces in Syria ousted former president Bashar Assad in December after lightening offensives

ISLAMABAD: Pakistan’s foreign office spokesperson confirmed on Thursday that Islamabad has not established direct contact with the new Syrian leadership yet, reiterating that it supports a solution that upholds the unity and territorial integrity of the Middle Eastern state.
Opposition forces in Syria, after lightening military campaigns, seized the capital Damascus in December 2024 as then-President Bashar Assad fled to Russia. The Syrian leader was ousted after 13 years of civil war and more than 50 years of his family’s rule over the country. 
Days after Assad was ousted, Pakistan said it supported an “inclusive political process” in Syria and believed that the Middle Eastern nation’s future should be determined by its people without foreign interference. 
 “I would not like to comment on specific details, but at this stage we do not have direct contacts with the leadership of Syria,” Foreign Office Spokesperson Mumtaz Zahra Baloch said in response to a question. “But our embassy remains active in Syria.”
She said the Pakistani government has consistently supported efforts aimed at finding a “comprehensive solution” to the situation in Syria.
“The solution that upholds the unity, sovereignty and territorial integrity of Syria,” Baloch said, adding that Pakistan believes the future of Syria should correspond to the aspirations of the Syrian people for security, stability and development. 
“And Pakistan will continue to promote peace and stability in Syria,” she said. 
Following Assad family’s ouster after over five decades in power, opposition forces’ leader Ahmad Al-Sharaa’s Hayat Tahrir Al-Sham (HTS) stamped its authority on the Syrian state with the same lightning speed it seized the country. 
The HTS deployed police, installed an interim government and has been meeting foreign envoys, raising concerns over how inclusive Damascus’ new rulers intend to be. 
The appointment of Mohammed Al-Bashir, the head of the regional government in HTS’ enclave of Idlib, as Syria’s new interim prime minister last month underlined the group’s status as the most powerful of the armed groups that battled for more than 13 years to end Assad’s iron-fisted rule.


Libya boat tragedy: Pakistan’s FIA issues Interpol red notices to 20 human traffickers

Updated 02 January 2025
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Libya boat tragedy: Pakistan’s FIA issues Interpol red notices to 20 human traffickers

  • Around 262 Pakistanis drowned when overcrowded vessel sank off Greec coastal town of Pylos
  • State media says Pakistan arrested 144 people, among them 16 lawyers, in connection to boat tragedy

ISLAMABAD: Pakistan’s Federal Investigation Agency (FIA) has issued red notices through Interpol for 20 foreign-based human traffickers involved in the 2023 Libyan boat tragedy that claimed the lives of over 260 Pakistanis, state media said on Thursday.
Hundreds of migrants, including 262 Pakistanis, drowned when an overcrowded vessel traveling from Libya capsized and sank in international waters off the southwestern Greek coastal town of Pylos. It was one of the deadliest boat disasters ever recorded in the Mediterranean Sea.
Following the tragedy, the issue of illegal immigration to Europe gained significant attention in Pakistan, with Prime Minister Shehbaz Sharif ordering “intensified efforts” against human traffickers.
The incident highlighted the perilous journeys many migrants undertake, often driven by economic hardship, as young individuals seek better financial prospects by attempting dangerous crossings to Europe.
“The red notices were issued through Interpol for 20 foreign-based traffickers,” the Associated Press of Pakistan (APP) said. “FIA said the arrests of these agents were initiated with the assistance of global law enforcement agencies.”
It added that FIA had also begun blocking identity cards and bank accounts linked to human trafficking facilitators involved in the Libyan boat accident.
The state media said that at least 144 people, among them 16 lawyers, were arrested by the FIA in connection with the boat tragedy. The FIA said it has registered 197 cases and blacklisted the passports of 55 others involved in the incident.
APP said DG FIA Ahmad Ishaq Jahangir directed officers deputed at the airport to ensure strict surveillance and prevent suspects from fleeing abroad. 
Several Pakistanis, in a bid to escape economic hardships at home, often undertake these illegal and dangerous journeys to enter Europe. The latest incident involving Pakistani passengers took place last month, on Dec. 19, when Pakistan’s mission in Greece confirmed that five Pakistanis had been killed in a migrant boat tragedy off the Greek island of Gavdos. 
Subsequently, on Dec. 27, Pakistani authorities arrested a woman along with two other human smugglers.


Pakistani prosthetics startup launches AI-powered limb factory in Gaza to aid amputees

Updated 02 January 2025
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Pakistani prosthetics startup launches AI-powered limb factory in Gaza to aid amputees

  • Established in 2016, BIONIKS says its mobile factory is equipped with AI tools to design limbs
  • Company says its initiative is part of its belief that technology has the power to transform lives

KARACHI: BIONIKS, a Karachi-based startup specializing in orthotics and prosthetics, has launched a mobile AI-powered limb factory in Gaza to provide customized prosthetic arms and legs to amputees in the conflict-stricken region, the company announced in its newsletter on Wednesday.
The company, established in 2016, announced the initiative as part of its commitment to creating an inclusive world by leveraging cutting-edge technology to transform lives.
The mobile factory is equipped with advanced artificial intelligence tools to design and produce prosthetic limbs, enabling on-site assistance in underserved areas.
“We believe technology has the power to transform lives,” BIONIKS said in a statement. “By taking advanced prosthetic solutions directly to those in need, we aim to restore independence, mobility, and dignity to individuals affected by conflict and hardship.”
The initiative comes as Gaza grapples with a dire humanitarian crisis since the beginning of Israel’s military campaign in October 2023. BIONIKS said it hoped the factory would act as a lifeline for amputees by providing accessible and innovative solutions in regions where resources are limited.
BIONIKS gained international attention in 2021 when it provided a multi-grip bionic arm to four-year-old Mohammed Sideeq, making him the youngest recipient of such a prosthetic limb.
The startup’s co-founder, Anas Niaz, said designing the arm for a child so young was unprecedented.
“No one in the world has ever made a bionic arm for such a young age,” Niaz told Arab News in 2021. “We knew this was nearly impossible, but Mohammed had high hopes to get a bionic arm.”
The lightweight and durable arm allowed Sideeq to resume daily activities, including playing and buttoning his shirt, showcasing BIONIKS’ commitment to blending innovation with functionality.


Deputy PM Ishaq Dar denies diplomatic isolation claims, highlights Pakistan’s global presence

Updated 02 January 2025
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Deputy PM Ishaq Dar denies diplomatic isolation claims, highlights Pakistan’s global presence

  • Dar says government’s approach was to increase Pakistan’s diplomatic footprint in the region
  • A flurry of visits by foreign dignitaries to strengthen business ties marked the last year in Pakistan

ISLAMABAD: Deputy Prime Minister Ishaq Dar on Thursday dismissed claims that Pakistan was diplomatically isolated, emphasizing that the country remained fully engaged on all international platforms last year.
Dar had promised to prioritize economic diplomacy to bolster Pakistan’s international standing and attract much-needed foreign investment after taking office last year. He highlighted the government’s active external engagements, marked by a flurry of visits from foreign dignitaries as Pakistan sought sustainable growth and investment in key economic sectors.
Efforts have focused on strengthening business and investment ties with regional allies, including Russia, Central Asian states and Gulf nations, as the country navigates economic recovery after a prolonged crisis.
“Faced with the unprecedented challenges at the national, regional and global levels, our consistent and successful approach was to improve our diplomatic footprint, especially in the region,” the deputy prime minister said while addressing a news conference.
“You witnessed that in the past year, the perception or reality [of diplomatic isolation] has vanished by the grace of God,” he added. “Today, Pakistan is fully activated [diplomatically].”
He also mentioned Saudi Foreign Minister Prince Faisal bin Farhan’s visit to Pakistan last year, noting that all global issues were discussed during his meetings with Pakistani officials.
Dar spoke about the late Iranian President Ebrahim Raisi, who visited the country last year to strengthen bilateral ties with Pakistan amid surging tensions in the Middle East.
He recalled that Pakistan had been represented by Prime Minister Shehbaz Sharif at the World Economic Forum in Saudi Arabia last year, praising him for speaking openly against Israel for its war in Gaza.
Dar said Sharif’s visits to the Kingdom, the United Arab Emirates, Azerbaijan and Kazakhstan were aimed at promoting investment, adding that Pakistan expected about $29 billion in business and commerce from these countries.
The deputy prime minister noted that Pakistan was also active on the humanitarian front, pointing out it had sent 14 relief consignments to Gaza, nine to Lebanon and four to Syria in 2024.