Questions Concerning the Murder of Benazir Bhutto

by Owen Bennett-Jones

In her posthumously published book, Reconciliation, Benazir Bhutto named a man whom she believed had tried to procure bombs for an unsuccessful attempt on her life in Karachi in October 2007:

I was informed of a meeting that had taken place in Lahore where the bomb blasts were planned … a bomb maker was needed for the bombs. Enter Qari Saifullah Akhtar, a wanted terrorist who had tried to overthrow my second government. He had been extradited by the United Arab Emirates and was languishing in the Karachi central jail … The officials in Lahore had turned to Akhtar for help. His liaison with elements in the government was a radical who was asked to make the bombs and he himself asked for a fatwa making it legitimate to oblige. He got one.

Akhtar’s story reveals much about modern Pakistan. Born in 1959, he spent two years of his boyhood learning the Quran by heart and left home at the age of 18, moving to the radical Jamia Binoria madrassah in Karachi. In 1980, he went on jihad, fighting first the Soviets in Afghanistan and later the Indians in Kashmir. In both conflicts he came into contact with Pakistani intelligence agents, who were there trying to find out what was going on and to influence events. Helped by the high attrition rate among jihadis, he rose through the ranks and by the mid-1990s, after an intense power struggle with a rival commander, emerged as the leader of Harkatul Jihadal Islami or HUJI, once described by a liberal Pakistan weekly as ‘the biggest jihadi outfit we know nothing about’.

In 1995, Akhtar committed a crime that in many countries would have earned him a death sentence: he procured a cache of weapons to be used in a coup. Putsches in Pakistan generally take the form of the army chief moving against an elected government. This one was an attempt by disaffected Islamist officers to overthrow not only Bhutto’s government but also the army leadership.

The plot’s leader was Major General Zahirul Islam Abbasi. In 1988, as Pakistan’s military attaché in Delhi, he acquired some sensitive security documents from an Indian contact. When the Indians found out, they beat him up and expelled him. He returned to Pakistan a national hero. Seven years later, disenchanted by the secularist tendencies of both Bhutto and the army leadership, he devised a plot to storm the GHQ and impose sharia. Akhtar’s role was to supply the weapons. He travelled to the town of Dera Adam Khel near Peshawar, a well-known centre for the production and sale of cheap weapons, and bought 15 Kalashnikovs, two rocket launchers and five pistols.

He was caught red-handed moving the weapons to Rawalpindi. No doubt cajoled by his intelligence agency handlers from Afghanistan and Kashmir, Akhtar decided to give evidence against his fellow plotters. At a stroke he was transformed from a typical jihadi into a highly trusted informant; he has been playing on his supposed loyalty to the intelligence services ever since. Many of those accused of major jihadi outrages in Pakistan have at some stage been released from detention; after Akhtar had spent just five months in prison in 1995, the chief justice set him free.

It is commonplace for the Pakistani intelligence agencies to cut deals with jihadis. In Akhtar they struck gold. While most Pakistanis never escape the class into which they are born, radical Islamists enjoy considerable social mobility. He had left his Karachi seminary in 1979 with a dream of fighting jihad; by the mid-1990s he was the leader of the HUJI and had a close relationship with Mullah Omar, the Afghan Taliban leader and de facto head of state. Indeed, he was seen as one of the few people who might have been able to bridge the growing gap between the Taliban and al-Qaida. Not only that, he expanded the HUJI’s operations to Uzbekistan, Tajikistan, Burma, China and Chechnya.

Everything changed with the collapse of the Taliban regime after 9/11.

According to one account, Akhtar and Mullah Omar shared the same motorbike as they fled for sanctuary with Akhtar’s old intelligence contacts in Pakistan. He told his men to keep a low profile – the US was picking up jihadis and sending them to Guantánamo – and himself headed to the UAE, a hub for Islamists as well as Western businessmen.

By 2004 he had overstretched even the UAE’s relaxed hospitality. He was arrested on charges of plotting the assassination attempt on General Musharraf in December 2003 and handed over to Pakistan.

One might think that this time his luck had run out. But that would be to misapprehend the convoluted logic of what has been described as the ‘deep state’ in Pakistan. Akhtar, and others like him, were seen not as a clear and present threat, but as powerful, not very well educated men who simply needed to be pointed in the right direction. If they could be persuaded to aim their guns not at domestic targets but at the Americans in Afghanistan or at India they could still be useful.

Akhtar would enjoy another rehabilitation because of a growing row between Musharraf and the Supreme Court. In early 2007, the court, seeking a popular issue with which it could undermine Musharraf, started inquiring about the many prisoners being held without charge.

On 5 May 2007, it was told that Akhtar was not in government custody. His relatives insisted he was. Three weeks later, the government quietly released him and told the court, in the words of a National Crisis Management Cell report, that he was ‘engaged in jihadi activities somewhere in Punjab’.

Why had the Pakistani authorities held Akhtar for so long only to release him? In part in the hope of bending him to their will. But also because he knew too much about the true nature of the deep state’s relationship with radical Islamists. His lawyer, Hashmat Habib, told the Supreme Court that intelligence officials had explained to Akhtar that had he not been detained there was a strong possibility he would have ended up being interrogated by the FBI.

The publication of Reconciliation left the authorities little choice but to detain Akhtar yet again, but in June 2008, after three months of half-hearted questioning, he was released without charge. He went straight back to fighting jihad according to his own rules rather than those suggested by his intelligence handlers. Later that year, he was accused by the Pakistani press of being involved in the bombing of the Marriott Hotel in Islamabad and in 2009 was named as the key contact of five American jihadis who travelled to Pakistan with the idea of attacking a nuclear power plant. But still the ISI kept faith. In August 2010, after he was reportedly injured in a drone attack, he was taken into protective custody, given treatment in Peshawar, moved to Lahore and freed. The man formally responsible for his release, the Punjab home minister, Rana Sanaullah, told reporters in Lahore that Akhtar ‘cannot be termed a terrorist’.

Akhtar’s case is by no means unique. In a conversation with Amir Mir, a Pakistani journalist who has since tried to investigate Bhutto’s murder, Bhutto claimed that Akhtar had instructed one of his HUJI underlings, Abdul Rehman Sindhi, to organise certain aspects of the Karachi attack.[*] Like Akhtar, Sindhi had been held by the authorities for militant activity but was released without explanation. In 2012, the UN named him as an al-Qaida facilitator. We can only assume that Bhutto was given the names of Akhtar and Sindhi by a sympathiser in the deep state; their role in her death has not been established. But it is clear the state wants Akhtar’s secrets to remain secret. Despairing of Pakistan’s decline into lawlessness, the intelligence agencies cling to the hope that Islam will provide some answers. More practically, they also point to their success in controlling some militant groups, including the largest of them, Lashkare Taiba, the ISI’s model of how a militant group should behave – attacking Indian forces in Kashmir, Delhi and Bombay but causing no trouble at home. Like Akhtar, the Lashkare Taiba leader Hafiz Saeed is a man often detained and often released.

Although generally feared as one of the most powerful institutions in the country, the ISI feels itself to be weak: militants have attacked its personnel with impunity. Significant amounts of Pakistani territory are now either controlled or fiercely contested by militant groups in the North-West. The army has tried military solutions but they have cost thousands of soldiers’ lives and met with only limited success. How much easier to have a word with friends from the good old days of the anti-Soviet and Kashmir struggles in an attempt to persuade them to unify their forces and to keep them under control. Even if it won’t work in the long term it does occasionally bring temporary relief – the ceasefires that were briefly established in the Swat Valley are an example.

On 27 December 2007, with ten days to go until parliamentary elections, Benazir Bhutto addressed more than 10,000 supporters in Liaquat Park, Rawalpindi. She told them democracy was returning to Pakistan. ‘Long live Bhutto!’ they roared back. ‘Benazir, Prime Minister!’ The speech over, she moved to an armour-plated Toyota Land Cruiser built to her specifications in the UAE. Its roof had an escape hatch that, much to the annoyance of her security advisers, Bhutto used for waving to her followers. As the Toyota pulled away from Liaquat Park her supporters surrounded it. ‘I should stand up,’ Bhutto said, clambering up as one of her fellow passengers pulled the mechanism that opened the hatch. She stood on the back seat, her head and shoulders sticking out above the Toyota’s roof.

There were so many people by now that the car was almost at a standstill. Two of Bhutto’s guards climbed onto the rear bumper while others went to the front and the sides. But an assassin was waiting and saw his chance. Wearing a dark jacket and sunglasses, a Pashtun called Bilal, who also went by the alias Saeed, first made his way towards the front of the car. Then he moved to the side, where there were fewer people. He took out a black automatic and pointed it at Bhutto’s head. One of the guards clawed at the young man’s arm but was too far away to get a firm grip. Bilal fired three shots in less than a second. If you search for ‘new angle of Bhutto assassination’ on YouTube you can see what happened. As the second shot rang out Bhutto’s headscarf or dupatta moved away from her face. She then fell like a stone, through the escape hatch, into the vehicle. But the gunman wasn’t finished. He looked down at the ground, prepared himself for death, and set off his suicide bomb. Much of the press reported him as clean-shaven. In fact, he had probably never shaved at all. British scientists who later analysed what was left of his body estimated his age at 15 and a half.

Pakistan’s suicide bomb factories, located in the tribal areas, rely on child recruits for a practical reason: they are more impressionable. Recruits for suicide attacks are given immaculate white clothes, copious amounts of food, above average accommodation and hours of gently imparted one on one indoctrination. The other students are forbidden to talk to them and are instructed instead to bow with respect every time a recruit walks by. With such a regime it can take a few months to persuade an 18-year-old young man to mount a suicide attack; but a 15-year-old can be persuaded to do it in six weeks.

Liaquat Park was named after the first prime minister of Pakistan, Liaquat Ali Khan, who was assassinated there in 1951. In what many believe was a cover-up, the police shot his killer on the spot. One of the doctors who tried to revive him at Rawalpindi General Hospital was a certain Dr Khan. Fifty-six years later, Dr Khan’s son Mussadiq was one of the doctors trying to revive Benazir Bhutto at the same hospital. He was equally unsuccessful. On the announcement of her death, the vast majority of Pakistanis assumed that the people who ordered her assassination were senior state officials and that they would never be identified.

There are, broadly speaking, two views about what happened that day. Bhutto’s supporters maintain she was shot and that there were multiple attackers. The Pakistani authorities say the explosion knocked her head against the lever of the escape hatch.Bhutto’s supporters want to establish that there was a sophisticated, officially sponsored conspiracy; the state prefers the idea of a crude but unpreventable attack by Islamic militants.

Certainly, when Bhutto died, there were shots followed by an explosion. The pictures suggest that a bullet hit her and that she fell into the vehicle before the bomb went off. It wasn’t just that her headscarf moved after the second shot. Her movements weren’t consistent with someone ducking a bullet: it looks as if she was already dead, or at least seriously injured, when she fell. The doctors who tried to revive her failed to resolve the issue. They have given various accounts but their evidence is of limited use because they didn’t perform a proper autopsy. There were questions and conspiracy theories about the lack of a post-mortem, but the issue subsided in political terms when her husband, Asif Zardari, was offered one, but said it wouldn’t be necessary.

Under pressure because so many people assumed he had ordered the murder, Musharraf asked Scotland Yard to assist the investigators, though he restricted the terms of reference to the ‘cause and circumstances of Ms Bhutto’s death’, frustrating any hope that the British police would try to identify who was responsible. In 2008, Scotland Yard published an executive summary of its findings which backed the government’s view, failing even to discuss the mobile-phone images that suggested she had been shot. Few believed it. The full report has never been published; there it is explained that a senior radiologist from Addenbrooke’s Hospital in Cambridge who was shown the X-rays of Bhutto’s skull concluded that the explosion had forced her head down onto the escape hatch mechanism. In fact, although the precise cause of Bhutto’s death remains one of the most strongly contested issues in the case, it is largely irrelevant.

The important questions are: who was the child-assassin and who persuaded him to do it?

Some of the YouTube films of the Rawalpindi rally (look for ‘Shahenshah Bhutto’) point to another controversy. While Bhutto was speaking at the rally her chief bodyguard, Khalid Shahenshah, can be seen a few feet away running his fingers along his neck while raising his eyes towards her.

In July 2008, after much internet speculation about these decidedly strange movements, Shahenshah was murdered outside his home in Karachi. His conduct and his death have never been explained.

Bhutto was participating in the election campaign only because of a deal she had struck with Musharraf. It was always an awkward arrangement. Bhutto saw Musharraf as the latest incarnation of the military that had hanged her father, Zulfikar Ali Bhutto. Musharraf, for his part, saw Bhutto as a child of privilege who went on corruptly to enrich herself. After his coup in 1999, Musharraf had declared that no longer would the country’s richest families and biggest landowners be able to dominate politics. And Bhutto, he declared, would never hold power again.

The general may have led a coup against a democratically elected government but his message resonated throughout Pakistan. The good mood didn’t last, however. As each month passed, his popularity drained away and his ambitions shrank. By 2007, eight years after his coup, he was older, wiser and politically weaker. Like many Pakistanis, he had no doubt that the corruption allegations against Bhutto and Zardari were valid. But in 2007 he also had to accept that Bhutto had a rock solid popular base and that if he wanted to remain in power he needed her support. Swallowing his pride, he agreed to an MI6 suggestion that he attend a secret meeting with Bhutto in Abu Dhabi in July 2007. The encounter kicked off a series of meetings which, as they became more serious and focused, were taken over by the CIA. The basic proposition was simple enough: if Musharraf dropped all the corruption charges against Bhutto and Zardari and allowed her to return from exile to contest elections, she would not oppose his remaining president. To the Americans it looked like a dream ticket: military muscle combined with democratic legitimacy. It could never have worked. ‘I don’t believe in trust,’ Bhutto said at the time. ‘People just have interests that sometimes coincide.’ Nevertheless, the deal was done and she returned to Pakistan, flying from Dubai to Karachi on 18 October 2007. She was greeted by a triumph on an imperial Roman scale. There comes a point when a crowd is so big it’s impossible to count it. Many reckon that more than a million Pakistanis were there to welcome her home.

For eight hours she progressed in a massive, armour-plated truck from Karachi’s International Airport to the mausoleum of Pakistan’s founder, Muhammad Ali Jinnah, where she was due to give a speech. She stood on a deck on the top of the truck acknowledging the cheers of the crowds lining the road. The police deployed no fewer than nine thousand men to protect her but even so Zardari wasn’t satisfied. He organised a human shield consisting of more than two thousand volunteers known as the Jaan Nisarane Benazir, those willing to die for Benazir. Many were Zardari’s former jail mates; they surrounded her vehicle and kept pace with the procession.

After several hours standing on the truck, Bhutto’s ankles were swelling and she decided to sit down for a few minutes. She made her way down some steps to a secure cubicle located behind the driver’s seat. It was then the attack began: two bombs went off in rapid succession. The first killed, among others, three policemen and opened up a path through which the second bomber was able to move. The attack left 149 people dead and 402 wounded. But it missed its mark. As rescuers worked by the light of the flames, dragging bodies from the twisted wreckage, Bhutto stepped out of the vehicle without a scratch.

As soon as the smoke had cleared people were asking whether the first bomb had been remote-controlled. The issue was significant because the police had supposedly provided the convoy with two jammers to block any radio signals intended to detonate a bomb. Activists from Bhutto’s party claimed the jammers either hadn’t been provided or had been switched off. Both the Karachi and Rawalpindi attacks were investigated by Joint Investigation Teams (JITs) that brought together various police departments. The JIT report into the Karachi attack concedes that the Turkish-made jammers were not functioning at the time of the attack. According to a Sindh Special Branch memo, they failed because their batteries had been drained over the long course of the procession. It was a moot point. Perhaps anticipating that jammers would be deployed, the bombers had anyway decided against remote detonation: it was a double suicide attack.

Pakistan lacks skilled forensic pathologists but there have been so many suicide attacks now that even the most junior policeman knows that the first thing to look for is the ‘facemask’. For some reason, related to the way the shockwave moves from the bomb-laden waistcoat, the bombers’ faces – though very little of the head behind them – often survive intact. On this occasion, the JIT report states, one facemask was found 26.6 feet away from the point of detonation and another 78 feet away. To whom did they belong?

The Pakistani police rarely know whether their political masters want an investigation to be thorough or not. As a general rule they assume the politicians are hoping for a cover-up and actively investigate only when specifically ordered to do so. That would explain why the JIT Karachi report is such a remarkably poor piece of work: 138 pages long, it contains virtually no useful facts and plenty of contradictions. Page after page of police reporting from the scene establishes only that some vehicles were destroyed and that a lot of body parts were strewn about. Some of these were gathered and sent to the morgue while others (no explanation isgiven as to why) went to a DNA specialist, who concluded that the parts he had were from different people. The finding had no discernible significance. Basic, easily discoverable facts were not gathered. The various police documents give the time gap between the first and second explosions as between 30 and 50 seconds (Inspector General of the CID); under a minute (the Federal Investigation Agency); one minute exactly (an army explosives expert); and between one and two minutes (the bomb disposal unit travelling with the convoy). Some of the documents in the JIT report – presumably those from the intelligence agencies – are unattributed. Others, such as doctors’ handwritten notes on the death of a few, apparently randomly selected victims, are irrelevant. Indeed, the whole report has only two findings of any significance.

The first concerns the devices called ‘strikers’ that most suicide bombers in Pakistan rely on to detonate their explosives. Although its lot number was illegible, the striker sleeve found at the epicentre of the Karachi blast was marked MUV-2. The suicide attack in Karachi was the 28th to occur in Pakistan in 2007. MUV-2 striker sleeves had been used on 11 of those occasions, including bombings in Quetta, Rawalpindi, Peshawar and other smaller cities in North-West Pakistan. The targets in these 11 cases were all consistent with the Taliban having been responsible and included the police, politicians who had opposed jihadis and the Frontier Corps, which had done much of the fighting against the Taliban.

The second interesting entry was a summary of the interrogation of the man Bhutto had named, Qari Saifullah Akhtar. But the document had been doctored. After describing his childhood and his long jihadi career, the story came to an abrupt end in August 2007. It resumed in January 2008, after Bhutto’s murder had been carried out. It was a clumsy effort: the edited page is in one font, the rest of the document in another.

The JIT may have provided few answers, but it did inadvertently hint at the reason some in the deep state were so anxious about Bhutto. The report includes newspaper articles providing possible motivations for an attack on Bhutto. One quotes her as saying that if the US identified the whereabouts of Osama bin Laden on Pakistan soil she would consider co-operating with Washington in having him detained. That in itself might have provided enough motive for an attack. But there was something else. As part of her effort to win American support, Bhutto said that she would be willing to hand over the Pakistani nuclear scientist A.Q. Khan for questioning by the IAEA. At the time, Khan had accepted personal responsibility for the export of nuclear technology to Iran, North Korea and Libya, although his live TV confession of his activities was always considered suspect by the IAEA and the US, both of which believed that no single individual could have exported planeloads of nuclear material without the army’s knowledge. To this date, the military, despite insistent requests, has refused to allow foreigners to talk to Khan. Bhutto’s offer to the IAEA was seen as a real threat to Pakistan’s nuclear status.

Despite their apparent lack of interest in the failed assassination attempt, the Karachi police did eventually arrest someone. In June 2010, they raided the home of Azmatullah Mehsud, seized a pistol and accused him and his brother Abdul Wahab Mehsud (who remained at large) of involvement in the attack. As so often, the motivation of the police was unclear. It seemed Azmatullah had been arrested not so much as a result of the Bhutto case but because the police thought he was going to attack one of their own officers. The senior superintendent of the Karachi CID, Umar Shahid, told a local paper: ‘We have recorded his telephonic conversation with his brother, who directed him to attack me.’

The police have leaked a few snippets of information about Azmatullah to the press. They have said he raised funds for the Taliban and provided hideouts and medical treatment to injured militants. They also said he had links to Baitullah Mehsud, the leader of the Pakistani Taliban, and the very violent anti-Shia group Lashkar-e-Jhangvi. Azmatullah was released the next month. But if some elements of the state wanted him free, others did not. A day later, a Sindh police anti-extremism cell re-arrested him. ‘Due to a shortage of evidence, the courts released several suspects on bail but he has been detained for further investigation,’ a police official said. His current whereabouts are not known.

The JIT report on the assassination, at under forty pages including all annexes, is slightly more conscientious than the Karachi document, though hardly what you would expect of the definitive police record on such a major crime. It did at least try to identify some culprits. The report relied on two types of evidence: confessions of arrested suspects and phone intercepts. The first breakthrough came a month after Bhutto’s death, when police in the city of Dera Ismail Khan arrested a 15-year-old boy, Aitzaz Shah, suspected of planning an attack on a Shia procession there. Shah had run away from the Jamia Binoria madrassah, where he had been placed for free religious education, and made his way to Waziristan, on the border with Afghanistan, with the idea of joining the Taliban. In his confession, he said that he had been taught how to drive and persuaded to carry out a suicide attack, and was told by his trainers in October 2007 that his target would be Benazir Bhutto. He said he had met Baitullah Mehsud four times. His confession led to other arrests and helped the police put together a picture of how Bilal alias Saeed came to be in a position to kill Bhutto.

Originally from South Waziristan, Bilal’s father was a labourer in Karachi, who later said his son had left home and not been in touch for a year. One of Bilal’s accomplices, Ikram Ullah, who was near him at the time of the attack, walked away from the crime scene unscathed and his whereabouts have never been established. There were three others in Rawalpindi that day. Husnain Gul was a madrassah student who in 2005 had received small-arms training at a camp in North-West Pakistan. The JIT report says that when he was arrested he had a hand grenade and clothes belonging to Bilal. In his confession, Gul described how a friend of his had been killed when Musharraf ordered an assault on the Red Mosque in Islamabad in July 2007. The attack on the jihadis who had seized the mosque was a turning point in modern Pakistani history, persuading many Islamists that the Pakistani state was not their friend but an enemy that must be attacked. Gul decided to avenge his friend’s death and persuaded his cousin, Muhammad Rafaqat, to join him.

In 2007, the pair travelled to Waziristan in the hope of finding a militant outfit to work for. They told the police it was there that they were instructed to join the group trying to kill Bhutto. Gul had actually tried to assassinate her once before at an earlier election rally in Peshawar but was thwarted by the tight security. Together with Rafaqat he then travelled to Rawalpindi. Gul carried out a recce of Liaquat Park, then went to the bus station to meet the two designated suicide bombers, Bilal and Ikram Ullah. They had travelled with a third person, Nasrullah alias Ahmed. The morning Bhutto was due to give her speech, Rafaqat and Nasrullah took another look at Liaquat Park while Gul gave Bilal and Ikram Ullah suicide jackets, pistols, ammunition and hand grenades. The plan was simple. Bilal would stand by the exit gate and try to kill Bhutto. If he failed, Ikram Ullah would try to kill her instead.

The confessions repeatedly referred to two others as having played a leading role in the plot, one of whom, Nadir Khan, otherwise known as Qari Ismail, had been given money by Baitullah Mehsud to cover the costs. His arrest would have provided the police with a vital link to the Taliban leader. But the JIT report contains a memo which states that on 15 January 2008, just 19 days after the assassination, Nasrullah and Nadir Khan had been in a car approaching a checkpoint in the Mohmand tribal agency in North-West Pakistan. For some reason not stated in the memo the two men are said to have run away from the car. Security personnel killed both of them.

For Pakistanis it is a familiar story. The euphemism ‘encounter’ is used to refer to the phenomenon of crime suspects’ being killed as they try to flee checkpoints: the understanding is that the authorities, when they want someone dead, stage a clash in which the victims are said to have been shot while trying to escape.

Although the deaths of Nasrullah and Nadir Khan left the trail conveniently cold, the confessions of their colleagues gave a hint as to how the plot had been organised. The suspects repeatedly mentioned a particular madrassah, the Darul Uloom Haqqania, located at Akora Khattak on the road from Islamabad to Peshawar. Gul first met Nasrullah there; Nadir lived there; and it was at the madrassah that the team of assassins was briefed. The accounts even included details such as in which rooms key planning meetings had taken place.

The Darul Uloom Haqqania is run by the 75-year-old former Pakistani senator, Sami ul Haq: a man generally referred to either as Father of the Taliban or as Mullah Sandwich. In 1990, when an Islamabad brothel owner, Madam Tahira, had her business broken up by the authorities, she took revenge by naming some of her clients. One of her more memorable claims was that the pious Senator Haq, who has repeatedly demanded the introduction of sharia law, particularly enjoyed the company of two women at once, one below and the other above. Ever afterwards, the senator couldn’t make a speech in parliament without his liberal detractors heckling with cries of ‘Sandwich!’

The maulana would doubtless rather be known for his role in founding the Taliban, much of whose leadership was educated at the Darul Uloom Haqqania, the only educational establishment to have awarded Mullah Omar an honorary degree. Whenever the Taliban suffered setbacks in its military campaign to take over Afghanistan in the late 1990s, it only had to ask Sami ul Haq for help and he would close the madrassah and tell his students to go and fight instead. On the one occasion I visited, an Afghan Taliban official (they were still in power at the time) was there too and Sami ul Haq explained that he was a former student turned Taliban minister who had returned for a refresher course.

Like Akhtar, Sami ul Haq has long had a cosy relationship with the Pakistani state. Of the 12 people so far named by the authorities as part of the plot to kill Bhutto, he now accepts that four had been his students. All this strongly suggests Taliban involvement. But the state believed it had harder evidence too. Shortly after Bhutto’s death, the government put online what it claimed was a phone conversation, secretly recorded hours after the assassination, between an unidentified mullah and Baitullah Mehsud. This is the transcript of the tape.

Mullah: Asalaam Aleikum.

Baitullah Mehsud: Waaleikum Asalaam.

M: Chief, how are you?

BM: I am fine.

M: Congratulations, I just got back during the night.

BM: Congratulations to you, were they our men?

M: Yes they were ours.

BM: Who were they?

M: There was Saeed; there was Bilal from Badar and Ikramullah.

BM: The three of them did it?

M: Ikramullah and Bilal did it.

BM: Then congratulations.

M: Where are you? I want to meet you.

BM: I am at Makeen [a town in the south Waziristan tribal area], come over, I am at Anwar Shah’s house.

M: OK, I’ll come.

BM: Don’t inform their house for the time being.

M: OK.

BM: It was a tremendous effort. They were really brave boys who killed her.

M: Mashallah. When I come I will give you all the details.

BM: I will wait for you. Congratulations, once again congratulations.

M: Congratulations to you.

BM: Anything I can do for you?

M: Thank you very much.

BM: Asalaam Aleikum.

M: Waaleikum Asalaam.

People who had met and spoken with Baitullah Mehsud confirmed that the voice on the tape was his. The fact that Bhutto’s name is not mentioned has led some to believe it’s a fake, but if the Pakistan intelligence agencies were trying to frame Baitullah Mehsud they would surely have made sure his name was mentioned on the tape.

There is one further reason for suspecting Taliban involvement in the murder. In February 2008 the Pakistani ambassador to Afghanistan was kidnapped in the Khyber tribal agency. The Taliban militants holding him had one demand: the release of Aitzaz Shah, Husnain Gul and Muhammad Rafaqat.

The outpouring of sympathy that followed Bhutto’s murder propelled Zardari to power. Privately, many of Bhutto’s friends were unhappy that the man who they believed had corrupted Bhutto had secured the presidency. But they had one consolation: guided by his Sindhi honour code, which sets a high value on revenge, and with the full power of the state at his disposal, Zardari would be able to bring her killers to justice. The assassinations of Liaquat Ali Khan and President Zia ul Haq had never been solved. This time it would be different. But it wasn’t. Zardari failed to make any significant progress in the investigation. Privately, he said that the murder was part of history, another chapter in the Bhutto family story: Benazir had played her sacrificial role and there was no point in looking back. Publicly, he argued that any Pakistani investigation would lack credibility so the UN should do it instead. Yet the UN’s limited terms of reference (they were to carry out a fact-finding not a criminal inquiry) and history of political caution suggested it would be unlikely to solve the case. Furthermore, the UN was blocked. In its published report it described as mystifying ‘the efforts of certain Pakistani government authorities to obstruct access to military and intelligence sources’.

The first sign that the state would not be making any effort to establish the facts came within two hours of the assassination, when fire engines were called in to wash down the crime scene. The deputy inspector general of the Rawalpindi police, Saud Aziz, who ordered the clean-up, has claimed police officers at the bomb scene told him the atmosphere had became so hysterical that her supporters were daubing themselves in Bhutto’s blood. Fearing a total breakdown of law and order, he called in high-pressure hoses. Anyone familiar with Pakistan’s political realities will find this account unconvincing. No mid-ranking or even senior police offer would take such a decision on his own initiative. It came as no surprise that two anonymous sources told the UN inquiry that Saud Aziz received a call from a senior army officer ordering him to wash down the crime scene. The car in which Bhutto died was also cleaned even though the police had secured it.

Also suspicious is the failure to make progress with the trials of the low-level operatives who have been arrested. It took a year even to charge Aitzaz Shah. Every time the court meets there is a new reason for postponement. Excuses have ranged from the unavailability of judges to the possible future availability of new evidence. The intelligence agencies have been just as inactive. While the ISI is Pakistan’s best-known spy agency, there are many others, including the 100,000-strong Intelligence Bureau or IB. In early 2008, the IB, which had a new leadership appointed by Zardari, asked the Interior Ministry to pass on any material it had about the assassination. The IB thought they were pushing on an open door: after all, the new minister of the interior, Rehman Malik, had been Bhutto’s closest confidant during the years of exile. But Malik decreed that the files should not be handed over.

Malik’s behaviour has been mysterious in other respects too. When Bhutto left the Liaquat Park rally, Malik’s bullet-proof black Mercedes was the designated back-up car in the event that Bhutto needed to be evacuated. Despite having overall responsibility for her security (something he has subsequently tried to deny), Malik reacted to the explosion by ordering his driver to leave the area and head for Islamabad. Once he got there (a 25-minute drive) he started a series of TV interviews in which he gave contradictory accounts of how he had reacted to the attack and why. His version changed from ‘I was about four feet away and I turned around and Mohtarma’s [Bhutto’s] car was trying to get out and we led that car and got away and went to the hospital and I was present in the hospital’ to ‘when the bomb blast happened there was a distance of no more than eight feet between my car and Mohtarma’s car. So I said let’s head towards Islamabad – in the meantime we called the hospital.’ His decision to flee the scene has never been explained.

Before her murder, Bhutto had written a number of emails naming people whom she believed wanted to kill her. Seemingly anticipating the story that would be constructed after her death, she said she wanted to make it clear that if she were killed the blame should be ascribed not to the Taliban or al-Qaida but to her enemies in the Pakistani establishment. And in a letter to Musharraf she accused three men: a senior opposition politician, a former head of the ISI known for his Islamist views, and the IB chief at the time of the assassination, Ejaz Shah, who had jihadi links. Omar Sheikh, the man accused of murdering the Wall Street Journal reporter Daniel Pearl, is said to have fled to Shah’s house when he was on the run; for a ‘missing week’ Shah let Sheikh stay hidden away. Eventually, though, the case took on such a high profile that Shah was forced to arrange Sheikh’s surrender. There have been claims in the Pakistani press that Shah also had a connection with Akhtar. Neither of the police investigations dared ask questions of Shah or the others Bhutto named. All have publicly denied her accusations.

And yet despite all this conspicuous inactivity, in February 2011, more than three years after the murder, the government announced it had a new suspect. General Musharraf would be charged with her murder. So what new evidence had been uncovered? None at all. Citing ‘motive’ and ‘circumstantial evidence’ the charge sheet stated: ‘It is prima facie established that Musharraf is equally responsible with criminal “mens rea” for facilitation and abetment of assassinating Benazir Bhutto through his government’s unjustified failure in providing her with the requisite security protection her status deserved as twice prime minister.’

Although the charges made international headlines, few in Pakistan paid any attention. While it has long been accepted that Musharraf failed to give Bhutto adequate protection, the timing of the charges told its own story. They came just as he was trying to revive his political career by returning from a self-imposed exile in the UK to start a new political party in Pakistan. And it worked: he cancelled his plans.

In the weeks before her assassination, Bhutto had every reason to believe she would be killed. The failed attempt in Karachi made it clear that the jihadi leadership was willing and able to deploy its most powerful weapon – suicide bombers – against her. I and a couple of other journalists met her a few hours after that attack: the conversation was maudlin and filled with the thought that she couldn’t go on being so lucky. She fully understood her situation but accepted it. Partly she seemed to consider it a matter of fate, but perhaps she was also trying to atone for her sins. Her Swiss bank accounts were filled with millions of dollars of ill-gotten gains made during her two governments.

As for Zardari, he has said that the Taliban murdered his wife but that he is not sure who commissioned them. It’s a reasonable conclusion. But his attitude leaves many questions unanswered. Why did he allow the investigation to be blocked? Why has he not pressed his interior minister to clear up the obvious inconsistencies in his account? Why has he not objected to Akhtar’s release? And why hasn’t he moved against Sami ul Haq’s madrassah, where the murder was planned? That there are no answers to these questions doesn’t necessarily implicate Zardari any more than the clear evidence that the investigation was deliberately frustrated does. He may well fear suffering the same fate as his wife. But it does mean that there isn’t the slightest reason to believe that the people who tasked the Taliban with Bhutto’s murder will ever face justice.

Convicted or Not, Benazir Bhutto & Asif Zardari Were Corrupt & Made Millions

Benazir Bhutto, the two-time PM, her widower and now President of Pakistan Zardari, were given six months suspended sentence, but appealed against it and when this appeal was about to be finalised, former military dictator Musharraf bailed the couple out through NRO and withdrew these Swiss cases, so the couple was saved from punishment, but this does not mean that they did not commit any corruption.

Swiss judge convicted Benazir Bhutto

In 2003, a judge in Switzerland found Benazir Bhutto and Asif Zardari guilty of money laundering. Bhutto and Zardari were convicted in Geneva of having laundered funds worth some $13 million through offshore companies and ordered to return the frozen funds to the Pakistani government, which currently remains a civil party in the case. This verdict was thrown out automatically upon appeal, sparking a new probe.

Investigation Judge Daniel Devaud in Geneva sentenced them to a six-month suspended jail term, fined them $50,000 each and ordered they pay more than $2m to the Pakistani Government.

He said they had illegally deposited millions of dollars in accounts in Switzerland, and ordered the money be returned to Pakistan. “I certainly don’t have any doubts about the judgments I handed down [which] came after an investigation lasting several years, involving thousands of documents,” he told the BBC. Benazir Bhutto contested the decision, which was made in her absence, and the case is being reheard, with the former prime minister now facing the more serious charge of aggravated money-laundering.

Benazir Bhutto and Zardari denied misappropriating the money, and appealed.

The case relates to a 1998 indictment in which Benazir Bhutto was accused of having access to money obtained through kickbacks and commissions from two Swiss companies with contracts with the then Pakistani Government.

An investigation found several numbered accounts in Switzerland in which more than $11m had been deposited.

Benazir Bhutto strongly denied having had access to the accounts.

The couple’s lawyer, Farooq Naek, described the order as “illogical, unreasonable, inconsistent with law, based on malafide and … politically motivated.”

He complained that the announcement had been made without notices having been served on either Bhutto or Zardari.

Benazir Bhutto at that time lived in self-imposed exile in London and Dubai. Asif Zardari was then serving a seven year jail term in Pakistan for corruption, spending most of his time in hospitals rather than in prisons. He was also indicted for the murder of a chairman of state-owned Pakistan Steel, Sajjad Hussain, who was shot in 1998.  Additionally, he was also implicated in 14 other pending criminal cases.

Benazir Bhutto was actually caught when details emerged of how she acquired a £117,000 diamond necklace using the Swiss bank accounts. Evidence of Ms Bhutto’s role in Bomer Finance emerged from a visit to London during which she bought a diamond necklace at a Knightsbridge jeweller’s. The £117,000 bill was paid partly in cash and partly with money from Bomer Finance’s account. It was the only withdrawal made from the company’s account before its assets were frozen at the request of the Pakistani authorities. The necklace was later found in a Swiss bank vault, and was also seized. Under the judge’s ruling it must now be handed over to the Pakistani state.

The Swiss investigating magistrate held that during her second term as PM she enriched herself or her husband with kickbacks from a government contract with two Swiss companies.

“There is no doubt that the behaviour of Benazir Bhutto and her husband is criminally reprehensible in Pakistan,” the magistrate, Daniel Devaud wrote in his sentencing order after the five-year investigation.

The order says that in 1995 the two companies, SGS and Cotecna, took up a contract for customs inspection of goods being imported into Pakistan.

The judge cited letters showing that 6% of the amount paid by the Pakistani government under the inspection contract would be paid as commission to companies registered in the British Virgin Islands.

One of these, Bomer Finances Inc, received $8.2m and another, Nassam Overseas Inc, received $3.8m, the judge found.

The beneficial owner of Bomer Finance was Asif Ali Zardari, but in reality Benazir shared the assets with him and had the power of disposition, the judge said.

The beneficial owner of Nassam Overseas is Nasir Hussain, who at the time was Benazir Bhutto’s brother-in-law, he added.

Jeremy Carver, a lawyer who represented the Pakistani government five years ago in relation to Benazir Bhutto said that there were “at least half a dozen international cases at various stages in various pipelines, either in Pakistan, Switzerland or the United States”.

Under the Swiss law, even if the government of Pakistan stopped co-operating, that would not automatically end legal proceedings in Switzerland. Vincent Fournier, the Swiss judge in charge of the current case, told the BBC he planned to hand the case over to Geneva’s attorney-general.

Appeal Before Judge Fournier

Judge Vincent Fournier said in 2007 he would hand over his confidential findings to Geneva chief prosecutor Daniel Zappelli for action. Bhutto denied the money-laundering charges in testimony two years ago before Fournier.

Zappelli has three options — to bring the case to trial, suspend it, or dismiss it.

Fournier conceded that money-laundering allegations would be harder to prove under Swiss law after Musharraf granted an amnesty to protect Bhutto from corruption charges at home.

“It is not impossible, but much more difficult,” he said. “The fact that Pakistan has withdrawn its own prosecution does not help the Swiss demonstration of money-laundering.”

At least $13 million remains frozen in bank accounts in the Swiss city in connection with the criminal case, which related to kickbacks from Swiss cargo inspection companies in the 1990s.

“I regard my investigation as completed and the case is ready for the prosecutor,” Fournier told Reuters.

To obtain a conviction under Swiss federal law, a prosecutor must prove that graft or other crimes have been committed abroad and the proceeds were laundered in Switzerland. A conviction for aggravated money-laundering can mean up to five years in prison.

Alec Reymond, Bhutto’s lawyer in Geneva, said he expected Zappelli to drop the case following Musharraf’s amnesty, which also applies to Zardari.

“The abandonment of the prosecution in Pakistan should lead to the affair being closed in Geneva,” Reymond told Reuters.

Rockwood Estate

A second international case involving Benazir Bhutto was under way in England. In this case, the it was alleged that Benazir Bhutto and Asif Zardari bought Rockwood, a $3.4m country estate in Surrey, using money from kickbacks. Benazir Bhutto and Zardari denied owning the estate for eight years. But in 2004, Zardari suddenly admitted that it was his. Then, in 2006, an English judge, Lord Justice Collins, came to an interesting, though by no means final, conclusion about the estate. Whilst stressing he was not making any “findings of fact”, Justice Collins said there was a “reasonable prospect” of the government of Pakistan establishing, in possible future court proceedings, that Benazir Bhutto and/or her husband bought and refurbished Rockwood with “the fruits of corruption”.

Asked by the BBC about Rockwood, Ms Bhutto’s officials denied any allegations of corruption, but gave no detailed response, although her husband’s lawyers told Justice Collins that Pakistan’s case was speculative.

The London case was a civil one. That means it collapsed should President Musharraf’s government decided not to pursue it. Benazir Bhutto’s Rockwood estate at Brooke in Surrey, valued at £3.5m, Prior to this, the estate was attempted by the Pakistani government to be sold but could not succeed. Benazir is believed to own four other properties in London.

Oil for Food Scam

Benazir Bhutto also faced allegations concerning the United Nations oil-for-food scandal.

In 2005, the Independent Inquiry Commission led by former US Federal Reserve head Paul Volcker found that more than 2,000 companies breached UN sanctions by making illegal payments to Saddam Hussein’s government in Iraq before 2003.

Among them was a company called Petroline FZC, based in the United Arab Emirates. Mr Volcker’s inquiry found it traded $144m of Iraqi oil, and made $2m of illegal payments to Saddam Hussein’s regime.

Documents from Pakistan’s National Accountability Bureau appear to show that Benazir Bhutto was Petroline FZC’s chairwoman.

If these documents are genuine, and the oil-for-food allegations are proven, this would be especially damaging for Benazir.

The Spanish authorities are investigating financial transactions thought to be linked to Petroline FZC. In addition, President Musharraf’s amnesty dropping corruption charges against public officials only covers the period 1986-1999.

The Petroline FZC transactions came after that, which means that in theory a charge is possible.

 

Asif Zardari versus Manmohan Singh

RESUME-1

Resume -I

President of Pakistan Asif Zardari

زر   داری

Education: no formal qualifications proved, he claims he has done graduation from london but we are still unable to find that college or university , and zardari is unable to remember its name as well.

claims that he had a diploma in buisness administration from UK…but no formal degree…..(as education is not necessay to lead the country or to become member of parliament according to our supreme court….you need to be a big liar)

University :    unknown.

Claim to fame : Husband of a famous, now ex (RIP) Prime Minister whom he hardly lived with after his release from Pakistani prisons as they constantly avoided each other by living in different cities.

Previous Laurels : Involvement in several murders most famously of his brother in law, possibly wife (not proved yet!)

Involvement in famous events : Wrapping a bomb to the leg of a famous UK businessman to ask for money!

Services to Pakistan : Embezzlement & looting of Billions of Pakistan’s wealth, Suspected  of killing his wife .

Family Business :   Playing  x-rated movies in family cinemas (His father’s major business was to run Bambino cinema in Karachi).

Personal Qualities :   He never sticks to his words , and has no diplomatic manners
Indian PM Manmohan Singh

EDUCATION /Qualification:

1950: Stood first in BA (Hons), Economics, Panjab University, Chandigarh ,
1952; Stood first in MA (Economics), Panjab University , Chandigarh,
1954; Wright’s Prize for distinguished performance at St John’s College, Cambridge,
1955 and 1957; Wrenbury scholar, University of Cambridge ,
1957; DPhil (Oxford), DLitt (Honoris Causa); PhD thesis on India’s export competitiveness

OCCUPATION /Teaching Experience: 

Professor (Senior lecturer, Economics, 1957-59;
Reader, Economics, 1959-63;
Professor, Economics, Panjab University, Chandigarh,
1963-65; Professor,
International Trade, Delhi School of Economics, University
of Delhi,
1969-71; Honorary professor, Jawaharlal Nehru
University,New Delhi,
1976 and Delhi School of Economics, University of
Delhi,1996 and Civil Servant

Working Experience/ POSITIONS: 

1971-72: Economic advisor, ministry of foreign trade
1972-76: Chief economic advisor, ministry of finance
1976-80: Director, Reserve Bank of India; Director, Industrial Development Bank of India;
Alternate governor for India , Board of governors , Asian Development Bank;
Alternate governor for India, Board of governors, IBRD
November 1976 – April 1980: Secretary, ministry of finance (Department of economic affairs);
Member, finance, Atomic Energy Commission ; Member,finance, Space Commission
April 1980 – September 15, 1982: Member-secretary, Planning Commission
1980-83: Chairman, India Committee of the Indo-Japan joint study committee
September 16, 1982 – January 14 , 1985: Governor, Reserve Bank of India.

1982-85: Alternate Governor for India, Board of governors, International Monetary Fund

1983-84: Member, economic advisory council to the Prime Minister

1985: President, Indian Economic Association

January 15 , 1985 – July 31, 1987: Deputy Chairman, Planning Commission

August 1, 1987 – November 10, 1990: Secretary-general and commissioner, south commission, Geneva

December 10 , 1990 – March 14, 1991: Advisor to the Prime Minister on economic affairs

March 15, 1991 – June 20, 1991: Chairman, UGC

June 21, 1991 – May 15, 1996: Union finance minister

October 1991: Elected to Rajya Sabha from Assam on Congress ticket

June 1995: Re-elected to Rajya Sabha

1996 onwards: Member, Consultative Committee for the ministry of finance

August 1, 1996 – December 4 , 1997: Chairman, Parliamentary standing committee on commerce

March 21, 1998 onwards: Leader of the Opposition, Rajya Sabha

June 5, 1998 onwards: Member, committee on finance

August 13, 1998 onwards: Member, committee on rules

Aug 1998-2001: Member, committee of privileges 2000 onwards: Member,
executive committee, Indian parliamentary group

June 2001: Re-elected to Rajya Sabha

Aug 2001 onwards: Member, general purposes committee

BOOKS:

India’s Export Trends and Prospects for Self-Sustained Growth -Clarendon
Press, Oxford University, 1964; also published a large number of articles in various economic journals .

OTHER ACCOMPLISHMENTS:

Adam Smith Prize , University of Cambridge, 1956

Padma Vibhushan , 1987

Euro money Award, Finance Minister of the Year, 1993;

Asia money Award, Finance Minister of the Year for Asia ,
1993 and 1994

INTERNATIONAL ASSIGNMENTS:

1966: Economic Affairs Officer

1966-69: Chief, financing for trade section,
UNCTAD

1972-74: Deputy for India in IMF Committee of Twenty on International Monetary Reform

1977-79: Indian delegation to Aid-India Consortium Meetings

1980-82: Indo-Soviet joint planning group meeting

1982: Indo-Soviet monitoring group meeting

1993: Commonwealth Heads of Government Meeting Cyprus 1993:
Human Rights World Conference, Vienna

RECREATION: 

Gymkhana Club , New Delhi; Life Member, India International
Centre, New Delhi

Name: Dr Manmohan Singh 

DOB: September 26 , 1932

Place of Birth: Gah (West Punjab)

Father: S. Gurmukh Singh

Mother: Mrs Amrit Kaur

Married on: September 14 , 1958

Wife: Mrs Gursharan Kaur

Children: Three daughters
————————————————————————–

Swiss High Court Judge Says Zardari Case Alive

Zardari’s ‘Swiss case’ is very much alive in Switzerland! 
HC Judge Devaud strongly disagrees with AG Zappelli

By Wajid  Naeemuddin

The question of presidential immunity has been discussed in the courts and across media over the last many months.

One of our TV channels had interviewed Daniel Zappelli, the Geneva Attorney General (then dealing with the case in Switzerland in its final stages) in which the AG had unequivocally stated that President Asif Zardari enjoyed presidential immunity and the case could not be pursued further in Swiss courts.

The PPP appeared greatly relieved. How can we ask a court of justice in a foreign country to try our own elected President was the general lament of PPP spokespersons. The legal view in Pakistan is that the right way of going about the immunity question was for the President to bring his immunity claim before the Supreme Court, which would finally decide on the matter.

It has now come to light that Daniel Zappelli’s conclusions about the case and about the presidential immunity for President Zardari are strongly disputed by other members of the judiciary in Switzerland.

Among these is high court judge Daniel Devaud, who had initially handled the Swiss case for several years and taken it to the conclusion that money laundering had been committed.

In his view subsequent closure of the case by Geneva A.G. Daniel Zappelli was not justified. There is a debate on in Switzerland about the case.

An article in the Swiss German language Magazine Beobachter (Observer) (15/2010, 23 July 2010) by Dominique Strebel deals with the controversy about the case raging in legal circles in Switzerland.

The article is in German. We reproduce below a translation of extracts from the article, which should be sufficient for an understanding of the views of the case from Switzerland.

The article appears under the heading: “Money Laundering, Doubts on the Geneva Attorney General”.

The following are the translated extracts of article published in Beobachter (Swiss German language magazine): 

 ”Has their trial procedure been closed irregularly by Geneva’s Attorney General?”Investigation records seem to give evidence that a lawyer of Geneva helped Benazir Bhutto and her husband, Asif Ali Zardari, today’s President of Pakistan, to launder 12 million $ of bribes.

The Geneva based surveillance company paid these 12 million US$ to Zardari as counterpart of a big contract from Pakistan, while Bhutto was Prime Minister.

This case is now since years in the hands of the Canton Geneva, but it never has been brought to defintive trial – not even now following Pakistan’s Supreme Court order for the revival of all the proceedings against Zardari, including Swiss trial.

Daniel Devaud, presently judge of the Geneva High Court considers the inactivity of the prosecution authorities as very strange. During his years as Examining Magistrate in Geneva, he (DD) dealt with the Bhutto case and was able to collect thousands of documents and evidences against Zardari, Bhutto and their Swiss lawyer.

Based on that, Daniel Devaud, in July 2003, in his capacity of examining magistrate in Geneva within his competencies awarded a up to six-month sentence by means of a judge’s order, in accordance with Geneva court regulations. Thus Devaud, as a result of many years of successful investigations, was able to pass a suspended sentence of six months’ imprisonment on Asif Ali Zardari and Benazir Bhutto. Their Geneva lawyer has been given a suspended prison sentence of four months; moreover Devaud ordered the confiscation of all the millions.

These sentences are based on a huge number of documented pieces of evidence as detailed in the judge’s (Daniel Devaud’s) order that has been provided to “Beobachter”. Many letters retrace the contract negotiations, conducted by the Geneva lawyer of the two Pakistani politicians and state of payments of commission fees of several million US$. Devaud collected dozens of documents, proving the fact of regularly paid bribes between 1995 and 1997 on Zardari’s offshore accounts, whereof the Geneva lawyer got his percentage.

However, legal proceedings were activated against Devaud’s orders as high court judge, and finally the case landed on the table of attorney general Zappelli. As a first step, he (the AG) enlarged the investigations of the case by claiming that it was grand money laundering (and no more only simple money laundering), but then he closed unexpectedly the procedure at the end of August 2008 and released the withheld millions.

From his (Daniel Devaud’s) point of view, Daniel Zappelli did not act correctly in closing the Zardari/Bhutto case. It is known that in Geneva, the attorney general alone decides if a case belongs to grand money laundering category. And Daniel Zappelli is no friend of complicated money laundering cases. As a member of the right-wing party FDP, when he was elected in 2002, he announced that as prosecutor of Geneva, he will above all care for Geneva.

(ie A.G. Daniel Zappelli by declaring this to be a case of grand money laundering brought the case under his own jurisdiction and that the Swiss A.G. is not very keen – from possibly political considerations, among others – in pursuing money-laundering cases because such money is seen by some as financially helpful for the Swiss economy – Spotlight)

It is just amazing that all this happened only three days after Asif Ali Zardari announced his intention to run for Pakistan’s Presidency. Zappelli’s decision to close the Geneva procedure against Zardari was an enormous gift for Bhutto’s husband. Indeed, in Pakistan the political situation had recently become different in a dramatic way: Bhutto came back to Pakistan and died during a criminal attempt, the reason why Zardari was back on the political stage.

An amnesty ordinance (NRO) of the Pakistan government enabled Zardari to get rid of the legal Pakistani prosecutor. The Pakistani legal assistance request presented to Swiss authorities was withdrawn and the Attorney General of Pakistan declared that the proceedings against Zardari were initiated on baseless allegations with political intentions and that no unlawful aspects could be found at all.

Geneva’s attorney general decided to close the Swiss procedure. He declared that investigations in Geneva would not allow contradiction of the findings of Pakistan’s Attorney General. Herewith he clearly states that in the Bhutto/Zardari case, no evidence could be found in Switzerland against them for an indictment. Hearing this, Daniel Devaud felt rather grieved. Among other observations, he declared in the “New York Time” that it is rather hard to pretend that no evidence proving corruption can be found in this case.

Daniel Devaud is not the only one to criticise things as they are. Bernard Bertossa, a former attorney general of Geneva, preceding Zappelli, dealt also with the Bhutto/Zardari case, and completely agrees with Daniel Devaud. He considers the fact of closing the Bhutto/Zardari file as an “incomprehensible decision”. Already in 2002, this file/case was ready for indictment, “holding absolutely sufficient evidence to indict and sentence Zardari and his Geneva lawyer.”

AG Zappelli energetically fights such critics, saying that neither Devaud nor Bertossa would know what happened after the 2003 judge’s order. He states that further investigations showed that “it was not certain that Benazir Bhutto was really the economic beneficiary of the confiscated account.” Moreover, a certain number of Pakistani personalities confirmed that Zardari did not take part in concluding the contract with the Geneva surveillance company and that Benazir Bhutto never considered the choice of the company as compulsory.

Such a statement opens many questions: why the Geneva surveillance company got 10% of the bargain, that is to say the mentioned 12million US$, paid on off-shore accounts belonging to the husband of Bhutto, as shown by the documents filed? Why the Geneva lawyer of Bhutto and Zardari had initiated the deal and periodically collected the due fees from the surveillance company? Why a lawyer’s memorandum shows that the offshore account belongs “50% AAZ – 50% BB” – that is to say half to Asif Ali Zardari and half to Benazir Bhutto? And why the clearly established evidences are not submitted for indictment?

We should not forget that in Switzerland, the prosecuting authorities run under the principle “in dubio pro reo”. That means precisely that in case of doubt, it is up the court and not to the attorney general to decide whether evidences are sound and valid.

Under such circumstances, an indictment seems to be inevitable. In spite of Zappelli’s resistance, there are good chances that he will once more be compelled to deal with (ie reopen – Spotlight) the Zardari case.

Indeed, since the revocation of the amnesty by the Supreme Court of Pakistan in December 2009, declaring it as null and void, it is eager to revive the criminal procedure in Switzerland. Zardari was a beneficiary of NRO and now that is no more the case.

Only half the truth is told When speaking to international media, Zappelli has said earlier that the Zardari file cannot be re-opened as Zardari, as acting President of Pakistan, is under immunity protection. With such a statement Zappelli, however, tells only half the truth: as a matter of fact, the Geneva lawyer of Zardari who once handled the whole deal, as shown by the filed investigation documents, and who got large profits out of it, could very easily be indicted by the attorney general of Geneva – until 2012, when the latest criminal act lapses.We may ask if the attorney general of Geneva is handicapped by strong pressures when facing lawyers and financial actors of the city of Geneva. That suspicion has already occurred in another case. Zappelli considers such a reproach as totally ridiculous. He says that all are on equal terms before law and duty. “That is my way of handling criminal policy, excluding political influence on legal matters”, he claims.

(This implies that according to the article, Attorney General Zappelli is reluctant to pursue money laundering cases too vigorously to thus ensure that the tainted money is not returned to the rightful owner and remains in Swiss Banks to the financial benefit to the Swiss economy – Spotlight)

It is up to the supervisory authority of Geneva to judge Zappelli’s way of handling the Bhutto/Zardari/Geneva-lawyer case. Since the end of December, this authority has filed information reproaching Zappelli on his inaccurate handling of the procedure.

It may be concluded from the above that:

1) The Swiss case is still under discussion and controversy in Swiss Courts.

2) A high court judge who had worked on the case for several years had come to the conclusion that there was sufficient evidence to indict the accused.

3) The case was transferred to his own jurisdiction by the Geneva AG Daniel Zappelli by his reclassification of the case as a Grand Money Laundering case and not an ordinary money-laundering case.

4) The matter is now being looked into by the Supervisory Authority in Switzerland andthe case is by no means finally closed.

5) The closure of the case does not appear to be justified and a reopening of it is without any doubt possible.

Zardari & Altaf Hosain’s Haj Applications Rejected

This year Saudi Arabia has rejected only two Hajj applications
 
The first application was of Pakistan’s President which was rejected to avoid confusion at Jamaraat (where you throw stones at Shaitan), as to which devil should be stoned.
 
The second application was of Altaf Hussain, because Islam does not permit telephonic Hajj.

Fuck you, Mr. President by Ejaz Haider

by Ejaz Haider/ The recently sacked editor of Newsweek Pakistan and former Assistant Editor of Daily Times

Ejaz Haider says he was only the “minor author” of this piece and the “100 per cent editor”, and the “major author” does not want to own up to it.

Seriously, fuck you.
 
Let us start with the basics. You are an asshole. A thief. An alleged murderer. And a scoundrel. And mind-blowingly incompetent to boot.
 
The only reason you matter is because your equally incompetent, currently delusional, then dysfunctional, mother-in-law thought that you were such a lowly piece of shit that you would never get in the way of your late wife, also delusional, whose dowry included the most popular political party in Pakistan. Why she had such elevated expectations of a two-bit thug is beyond us. But still.
 
After you had done your husbandly duties, the sensible thing for BB to have done would be to have had you shot. In fact, she should just had had your sperm frozen on day one and then had you tortured into the next dimension. But BB made many mistakes, marrying you being one class-fucking-A example.
 
So long as BB was alive, you were an embarrassment. You stole with great abandon, from old and young, from the rich and the poor alike. You were, and remain, a fucking genius at stealing. And, surprisingly modest to boot. The world knew you as Mr. 10 per cent. You were maligned. The SGS Cotecna deal only called for a 6% kickback (as did the Agosta submarines deal). But, since BB was busy leading the masses, she needed a Luca Brasi to handle her business affairs. Division of labour, we believe, is what economists call it.
 
In 1996, you went straight to jail and did not emerge for 8 years. Let’s give you your due. Eight years in jail is a bitch. But you sucked it up, took your torture with a straight face, and eventually scarpered off to Dubai as part of confidence building measures between BB and the General.
 
Then the General got into trouble and the doors to Pakistan swung upon for BB. You skulked along in her wake, hoping not to get noticed. But you were there, lingering like the bouquet of a garlic-laden fart.
 
In December 2007, Pakistan was blown apart when BB died. You played your cards right, fought for the Federation, faced down the Sindhi chauvinists and insisted that democracy was the best revenge. We began to have second thoughts about you. And BB’s mysterious will surfaced giving custody of her party, like a retarded teenager, to her darling husband. Most fucking convenient.
 
The sympathy factor got the PPP the next election. And all the chootiyas in the party decided that their bread and butter depended upon their kissing your ass. So it became your party. And in the spirit of brotherhood that then prevailed, everybody said, hey let’s just make the fucker our President. He seems to have changed.
 
Let us begin with the fact that you have not changed. You have always been corrupt. And you are still corrupt today. Let us now add to the corruption your amazing fucking arrogance, your oh-so-charming response to all opposition – mein unn ko lund pay likhta hoon – and your general I-don’t-give-a-fuck attitude. The funny thing is that we would still forgive you all of that because hey, you got elected President and let’s face it, nobody’s perfect. Deep down, we still felt that there was a part of your black heart which still cared about Pakistan.
 
We were wrong. You don’t give a fuck about Pakistan. Pakistan is simply put, your bitch, yours to screw whenever you feel like. Aggay, pichhay, whatever.
 
No person who gave a shit about Pakistan, let alone any sane person tasked with the job of pretending to be the symbol of the fucking Federation, would ever abandon Pakistan during the worst floods in its entire history. Something like 2000 people have died in those floods. Your only job is to care for them, to make sympathetic noises. And you failed to do your job for the simple reason that you don’t give a fuck about us.
 
On top of the colossal stupidity of fucking off to England at a time of national crisis, there are the additional fuck-you factors. First of all, this was not a good time to go to England. Their PM just got done telling us to fuck off so going staying in London in a $12,000 per night suite was not the ideal response.

And second, there is the whole Normandy chateau thing which just takes the fucking cake in this entire stupid goddamn episode. What fucking planet do you live in if you think that taking a private jet to your private fucking chateau is a good idea when Pakistan is facing one of the largest humanitarian crises in its entire history. This was not work. This was just a giant fuck you to us.
 
And why, might we ask do you have to put out a press release telling everybody that the chateau has been in the Zardari family for the last 24 years. Oh really? So when your father was running the fucking Bambino cinema in Karachi in the mid-80s, he was also the owner of a 5-acre chateau in Normandy? Is there some secret Zardari clan which has been French aristocracy for decades? Seriously, how fucking stupid do you think we are?
 
We are out of words now. We cannot comprehend the depth and level of arrogance in you. We just can’t. What we can say is this: fuck you Mr. President.

Zardari Will Survive the Floods

The evacuees now languish in makeshift shelters. Many have settled on the side of dirt roads, shading themselves from the blazing sun by propping a bed over their heads or sheltering beneath a wagon. Others are clustered under a tin awning by a derelict railway station or in similarly run-down school buildings. 

Doctors say they are already seeing outbreaks of scabies and diarrhea among the displaced. 

Women have had to go into labor in public places, giving birth in classrooms they share with other families, for example. 

When relief goods arrive, always from a private donation, there is a panicked scramble to gather whatever little food each person can grab within the seconds available. 

With each passing day, the fury at the government’s neglect mounts. 

It was in an attempt to stanch that anger that President Zardari paid a brief visit to Sindh, his native province, after his sojourn in London and Paris which was apparently planned to sell his Surrey Palace and visit his property in France. Setting down via helicopter in Sukkur and under heavy guard, the leader glimpsed at the devastation, handed out checks to suffering children, stroking their heads to comfort them, and then returned to Islamabad. 

On India’s Independence Day, Zardari accompanied U.N. Secretary-General Ban Ki-moon to southern Punjab, where Ban said, “This has been a heart-wrenching day for me … In the past, I have witnessed many natural disasters around the world, but nothing like this.” 

Before the floods, Zardari’s popularity stood at just 20%. Now it must be at rock bottom. Over the coming weeks, if he wishes to recover his government’s standing, he will have to set Pakistan on a course in which it can begin to rebuild its economy, draw billions of dollars from the international community and help the millions affected by the waters return to their lives. Many doubt whether their President is up to the task. 

World Bank president Robert Zoellick said the floods had destroyed crops worth around $1 billion. By conservative Pakistani estimates, the figure is at least double that. Some 17 million acres of agricultural land have been submerged, and more than 100,000 animals have perished. 

About a quarter of Pakistan’s economy and nearly a half of its workforce depend on agriculture.

Pakistan’s economy was already fragile, dependent on a $11.3 billion support package from the IMF. Before the floods, the country was struggling to meet the fiscal-discipline requirements of the package. Pakistan has a bloated public sector, a narrow tax base and a chronic balance-of-payments problem. Now, it alters all the calculations, all the projections, all the scenarios. 

It is still too early to assess the full impact of the disaster, but the damage is colossal, it’s still unfolding. It will run into billions and billions of dollars. 

So far, some 40 countries have contributed $222 million, according to figures collected by the government of Pakistan — a fraction of what’s needed. The Pakistani Foreign Ministry is still mulling whether to accept India’s offer of $5 million. The U.N. is hoping to raise a further $460 million for Pakistan. 

On August 17, Pakistan took out a $900 million loan from the World Bank, adding to its already huge debt burden of $55.5 billion. That figure will rise in the next few years as debt rescheduled after 9/11 returns. The loan is expensive borrowing as the country can Ill-afford it, but given that donors aren’t coming forward with the aid the country needs, Islamabad has little choice. 

The difficult economic conditions have provided the political opposition an opportunity. Striking a nationalist pose, Nawaz Sharif declared that Pakistan has no need for foreign aid. Among a broad swath of Pakistani public opinion, holding out a hand for help constitutes a loss of dignity and therefore face. 

Zardari is already weighed down by the impression that he is too reliant on the West and so his political foes believe that his asking the world for help will damage the President even more. “It’s a nutty approach,” says a Zardari aide about the political opposition to aid. “If people are there to help you, and they want to help you, why do you want to make them uncomfortable?” 

There is little prospect of a change in government. The opposition has to avoid being seen as exploiting a national tragedy, and the army is too overstretched to resort to a coup. But while Zardari is likely to remain in power, he may be left too weak to exercise it usefully. 

The economic consequences of the floods will be felt for months ahead. Not only are current incomes lost, but people will also have to endure heightened prices until the economic infrastructure is rebuilt. There is a massive loss of infrastructure. Dams will have to be repaired; in the northwest, not a single bridge has survived along the Indus River; roads have to be rebuilt; and schools in the countryside need repair. 

The damage to the agricultural economy means that food prices are set to soar. Pakistan had plans to export surplus wheat. It was an economic opportunity since Russia has stopped exporting wheat, raising its price. Now it cannot export wheat because it has to feed its own people. 

Gloomier observers have raised the prospect of food shortages and ensuing civil unrest. 

The tragedy could offer a silver lining. It could be an opportunity to make tough decisions. For example, Pakistan could push through a sales tax, introduce a flood surcharge on well-to-do people and get some leeway from the IMF and support from the international community. 

The reconstruction effort could lead to “a spur of economic activity,” boosting sectors tied to construction. For agriculture, the prospects could include the potential for wells to yield more water, and the silt left behind by the floods will make the land in certain areas more cultivable. 

But for now, there’s only devastation and damage. 

There was nothing that could be done to tame nature’s fury, but Zardari’s government has deepened the disaster through mismanagement. An embankment was cut in the wrong direction and instead of the water spilling out toward the desert and snaking its way down to the sea, it has spread across Shikarpur and other populated areas. Now, with a second wave of flooding, the historic town of Jacobabad has been evacuated. In other areas, petty rivalries have seen landowners divert water to each other’s land in attempts at self-preservation. The government and bureaucracy have failed at coordinating a water-diversion effort. 

Farmers across the country affected by the floods won’t be able to harvest their crops for up to a year now. Some 90% of the land in the affected areas is underwater. The rice crop is gone. They don’t have any wheat seed left, because that’s underwater. Usually, wheat is grown during the winter. Then there’s also equipment damage. 

The heat would cause much of the water to evaporate before it reached the roots. Other crops like sugar cane couldn’t be attempted because they drain too much water. The irony is that it may now take months for that very same land to dry.

Zardari Has Gone to London to Sell Surrey Palace for 7.5Million

Inside Benazir Bhutto’s looted palace: The home of the late Pakistani leader is for sale at £7.5m

By Sebastian O’kelly

For British visitors, Rockwood House seems a beautifully situated Arts and Crafts Home County house of the sort where television period dramas might unfold.

But for half of Pakistan, this is the notorious ‘Surrey Mansion’, the luxurious former home of Benazir Bhutto, where she and her husband, Zardari salted away their ill-gotten gains.

When Bhutto was twice PM in the late eighties and mid-nineties, Zardari was known as ‘Mr Ten Per Cent’, and whenever his wife was out of power he was jailed by his political opponents

In the murky world of Pakistani politics, the Bhuttos were broadly the parliamentary opposition to the country’s dour but arguably more stable military rulers. But for every voter who saw Benazir as a martyred democrat after her assassination in 2007, there was another who believed she and Zardari were corrupt to the core. People who regard Benazir as a martyr should ask themselves as to how she was able to collect so much wealth: was it through legal means? If not, then should she be regarded as a hero by the people? What kind of future can Pakistan have if it regards the corrupt as its heros?

Rockwood House has been a footnote in Pakistan’s turbulent political history ever since the Bhuttos bought it through a web of Isle of Man registered companies in 1995.

Who is Going to Help Rana Maqbool Now?

Rana Maqbool, a former inspector-general of the Sindh police, is in deep shit as an additional sessions judge (south), Abdul Razzaq, Sessions Court in Karachi has ordered him to surrender himself before the court within 10 days in a case pertaining to an attempt on the life of Asif Ali Zardari in 1999.

Former chairman of the Ehtesab Bureau Saifur Rehman Khan, his brother Mujibur Rehman Khan, Rana Maqbool, former DIG Farooq Amin Qureshi and then superintendent of the central prison Najaf Mirza are booked in the case.

Rana Maqbool’s counsel told the court that his client was facing death threats and a petition in this regard was also pending in the Supreme Court. 

However, Public Prosecutor Kaleemullah and counsel for the complainant Ashiq Solangi submitted that the apex court had already dismissed the plea of the accused and requested the court to issue non-bailable warrants for the arrest of Rana Maqbool and Farooq Amin Qureshi.

According to the prosecution, the accused had obtained the physical custody of Asif Ali Zardari apparently in an illegal manner from an anti-terrorism court on the night between May 15 and 16, 1999 and took him to the CIA Centre, where they allegedly tortured and forced him to record incriminatory statements.

The case (FIR 16/2005) was registered in February 2005 at the Artillery Maidan police station after an inquiry conducted by a district and sessions judge established that the injuries were not self-inflicted.

The trial court, however, disposed of the case and discharged all the accused in June 2006. Asif Zardari had moved an application in the Sindh High Court to challenge the trial court’s order. On May 27, 2008 a single bench of the high court suspended the trial court’s order.

All the accused were declared proclaimed offenders on Sept 30, 2008 since the police failed to execute their non-bailable warrants of arrest. Later, accused Najaf Mirza appeared before the court and got pre-arrest bail.

Rana Maqbool Ahmed’s Released by the Lahore High Court

A court fails to arrest a fugitive police chief

Rana Maqbool Ahmed is a former Inspector General of Police of Sindh.

He has been accused of the torture of and conspiracy to kill President Zadari when he was imprisoned in 1999.

Rana has been absconding court and the Additional District Sessions Court, Karachi has issued a warrant for his arrest.

While the warrant was pending Rana appeared before the Lahore High Court, Punjab province, in a separate case. He sought protective bail from the Lahore High Court not to arrest him on the warrant that had been pending since 2008 at the Session Court of Karachi as he intended to surrender himself to this court. The Lahore High Court did not execute the warrant and instead set him free.

This judgement has come under severe criticism and has been perceived as a deviation from the normal practice of Pakistani courts. When an absconder appears before a court the court will take steps to arrest the person and execute the warrant and produce him before the court in which he is wanted. This general practice has been deviated from in this instance without any valid reason. This case is being perceived as a favour done for the former IGP for political reasons.

Meanwhile reports have appeared that the Chief Justice of the Lahore High Court has openly associated with Rana on public occasions. Such open association of a Chief Justice with a person who has a pending arrest warrant has also created impressions that such acts are being done for political reasons.

Thus, this affair has become a scandal against the Lahore High Court and is being perceived as an act done as a personal favour for an accused that is under serious charges of torture and conspiracy to murder. As this matter has become a scandal public confidence in the independence of the judiciary has been damaged and it is the duty of the Supreme Court of Pakistan to investigate the matter and take appropriate action against the judges who appear to have acted for political reasons in protecting a fugitive from the process of law.

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