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Thursday, 07/21/2011 1:09:16 AM

Thursday, July 21, 2011 1:09:16 AM

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Pakistan’s Military Plotted to Tilt U.S. Policy, F.B.I. Says


Representative Joe Pitts of Pennsylvania was among the politicians who may have unwittingly received donations that originated from Pakistan's military.
Chip Somodevilla/Getty Images



Representative Dan Burton of Indiana is another politician who may have unknowingly received money funneled from Pakistan's military.
Charles Dharapak/Associated Press


By CHARLIE SAVAGE and ERIC SCHMITT
Published: July 19, 2011

WASHINGTON — Pakistan’s military, including its powerful spy agency, has spent $4 million over two decades in a covert attempt to tilt American policy against India’s control of much of Kashmir — including funneling campaign donations to members of Congress and presidential candidates, the F.B.I. claimed in court papers unsealed Tuesday.

The allegations of a long-running plan to influence American elections and foreign policy come at a time of deep tensions between the United States and Pakistan — and in particular its spy agency — amid the fallout over the American raid that killed Osama bin Laden at a compound deep inside Pakistan on May 2.

The Federal Bureau of Investigation made the allegations in a 43-page affidavit filed in connection with the indictment of two United States citizens on charges that they failed to register with the Justice Department as agents of Pakistan, as required by law. One of the men, Zaheer Ahmad, is in Pakistan, but the other, Syed Fai, lives in Virginia and was arrested on Tuesday.

Mr. Fai is the director of the Kashmiri American Council, a Washington-based group that lobbies for and holds conferences and media events to promote the cause of self-determination for Kashmir. According to the affidavit, the activities by the group, also called the Kashmiri Center, are largely financed by Pakistan’s spy agency, the Directorate for Inter-Services Intelligence, or ISI, along with as much as $100,000 a year in related donations to political campaigns in the United States. Foreign governments are prohibited from making donations to American political candidates.

“Mr. Fai is accused of a decades-long scheme with one purpose — to hide Pakistan’s involvement behind his efforts to influence the U.S. government’s position on Kashmir,” Neil MacBride, the United States Attorney in the Eastern District of Virginia, said. “His handlers in Pakistan allegedly funneled millions through the Kashmir Center to contribute to U.S. elected officials, fund high-profile conferences and pay for other efforts that promoted the Kashmiri cause to decision-makers in Washington.”

A spokesman for the Pakistani Embassy denied any connection to matter, saying, “Mr. Fai is not a Pakistani citizen, and the government and embassy of Pakistan have no knowledge of the case.”

Law enforcement officials said Pakistan used a network of at least 10 unnamed straw contributors, which Mr. Ahmad helped organize, to make the campaign contributions and donate the bulk of the Kashmiri Center’s annual operating budget. The ISI would reimburse them — or their families in Pakistan — for the donations, the officials said.

Most of the straw donors who made contributions to the Kashmiri Center and to politicians in the United States were identified only by code in the court document, though the investigation was continuing and eight F.B.I. field offices executed 17 or 18 search warrants related to other suspected donors on Tuesday, an official said.

The goal of the group, according to internal documents cited by the F.B.I., was to persuade the United States government that it was in its interest to push India to allow a vote in Kashmir to decide its future. The group’s strategy was to offset the Indian lobby by targeting members of the Congressional committees that focus on foreign affairs with private briefings and events, staging activities that would draw media attention and otherwise to elevate the issue of Kashmir — the disputed region between India and Pakistan that each country controls in part but claims entirely — in Washington.

The F.B.I. said that there was no evidence that any of the lawmakers who received campaign funds from Pakistan were aware of its origins, and it did not name any of the recipients.

However, a search in Federal Elections Commission databases for contributions by Mr. Fai showed that he has made more than $20,000 in campaign contributions over the past two decades. The bulk of his donations went to two recipients: the National Republican Senatorial Committee and Representative Dan Burton, a Republican from Indiana.

Mr. Fai made numerous — though smaller — contributions to Democrats as well, including to Representatives James P. Moran of Virginia, Dennis J. Kucinich of Ohio and Gregory W. Meeks of New York, and $250 donations to the 2000 and 2008 presidential campaigns of Al Gore and Barack Obama.

Mr. Ahmad also donated to Mr. Burton, records show. For at least 15 years, Mr. Burton has been a champion for Kashmiri causes in Congress, appealing to Presidents Bill Clinton and Obama to get more involved in attempting to mediate a settlement between India and Pakistan over the border region. He has also endorsed allowing the Kashmiri people to vote on their own fate.

Mr. Burton said he was “deeply shocked” by the arrest of Mr. Fai, because he had known him for 20 years and “in that time I had no inkling of his involvement with any foreign intelligence operation and had presumed our correspondence was legitimate.” He said he would donate the funds provided to his campaign to the Boy Scouts of America.

Both Mr. Fai and Mr. Ahmad also donated to Representative Joe Pitts, a Pennsylvania Republican who visited the region in 2001 and 2004, meeting with Pakistani and Indian leaders and calling for a cease-fire. He also introduced a resolution in 2004 calling for President George W. Bush to appoint a special envoy to help negotiate peace.

A spokesman for Mr. Pitts said he had donated $4,000 — an amount equal to the donations his campaign received from the two defendants — to local charities in Pennsylvania on Tuesday.

Among the evidence that Mr. Fai was working for Pakistan, the affidavit said, are annual budget requests he allegedly submitted to his handlers along with lists of accomplishments and strategic-planning documents. Other documents and intercepts showed that they sometimes quarreled over reimbursing him for the costs of trips or about contracts for which he had not gotten advance approval.

The board of the Kashmiri American Council comprises mostly physicians and lawyers from across the United States, and election records show that several board members have made significant donations to lawmakers who have championed peace in Kashmir.

Gulam Hassan Butt, a retired California physician and member of the council’s board whose name does not appear in the donor database, said in a phone interview that the council carried out a “regular, honest, open campaign” with lawmakers and the State Department to get the United States to help resolve the Kashmir issue.

He also said he was unaware of any money that Pakistan’s government might have provided to the Kashmiri American Council, but Mr. Fai did not inform board members about all the sources of the council’s revenue: “Where does he get the money?” Mr. Butt said. “I don’t know. Who gives him the money? I don’t know.”

Eric Lipton, Mark Mazzetti and Eric Lichtblau contributed reporting. Barclay Walsh contributed research.

© 2011 The New York Times Company

http://www.nytimes.com/2011/07/20/us/politics/20agent.html [ http://www.nytimes.com/2011/07/20/us/politics/20agent.html?pagewanted=all ] [comments at http://community.nytimes.com/comments/www.nytimes.com/2011/07/20/us/politics/20agent.html ]


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Why My Father Hated India


Mohandas Gandhi visits Muslim refugees in New Delhi as they prepare to depart to Pakistan on Sept. 22, 1947.
Agence France-Presse/Getty Images



Salman Taseer, governor of Pakistan's Punjab province, in May 2009. He was assassinated in January 2011.
Rex USA


Aatish Taseer, the son of an assassinated Pakistani leader, explains the history and hysteria behind a deadly relationship.

By AATISH TASEER
JULY 16, 2011

Ten days before he was assassinated in January, my father, Salman Taseer, sent out a tweet about an Indian rocket that had come down over the Bay of Bengal: "Why does India make fools of themselves messing in space technology? Stick 2 bollywood my advice."

My father was the governor of Punjab, Pakistan's largest province, and his tweet, with its taunt at India's misfortune, would have delighted his many thousands of followers. It fed straight into Pakistan's unhealthy obsession with India, the country from which it was carved in 1947.

Though my father's attitude went down well in Pakistan, it had caused considerable tension between us. I am half-Indian, raised in Delhi by my Indian mother: India is a country that I consider my own. When my father was killed by one of his own bodyguards for defending a Christian woman accused of blasphemy, we had not spoken for three years.

To understand the Pakistani obsession with India, to get a sense of its special edge—its hysteria—it is necessary to understand the rejection of India, its culture and past, that lies at the heart of the idea of Pakistan. This is not merely an academic question. Pakistan's animus toward India is the cause of both its unwillingness to fight Islamic extremism and its active complicity in undermining the aims of its ostensible ally, the United States.

The idea of Pakistan was first seriously formulated by neither a cleric nor a politician but by a poet. In 1930, Muhammad Iqbal, addressing the All-India Muslim league, made the case for a state in which India's Muslims would realize their "political and ethical essence." Though he was always vague about what the new state would be, he was quite clear about what it would not be: the old pluralistic society of India, with its composite culture.

Iqbal's vision took concrete shape in August 1947. Despite the partition of British India, it had seemed at first that there would be no transfer of populations. But violence erupted, and it quickly became clear that in the new homeland for India's Muslims, there would be no place for its non-Muslim communities. Pakistan and India came into being at the cost of a million lives and the largest migration in history.

This shared experience of carnage and loss is the foundation of the modern relationship between the two countries. In human terms, it meant that each of my parents, my father in Pakistan and my mother in India, grew up around symmetrically violent stories of uprooting and homelessness.

But in Pakistan, the partition had another, deeper meaning. It raised big questions, in cultural and civilizational terms, about what its separation from India would mean.

In the absence of a true national identity, Pakistan defined itself by its opposition to India. It turned its back on all that had been common between Muslims and non-Muslims in the era before partition. Everything came under suspicion, from dress to customs to festivals, marriage rituals and literature. The new country set itself the task of erasing its association with the subcontinent, an association that many came to view as a contamination.

Had this assertion of national identity meant the casting out of something alien or foreign in favor of an organic or homegrown identity, it might have had an empowering effect. What made it self-wounding, even nihilistic, was that Pakistan, by asserting a new Arabized Islamic identity, rejected its own local and regional culture. In trying to turn its back on its shared past with India, Pakistan turned its back on itself.

But there was one problem: India was just across the border, and it was still its composite, pluralistic self, a place where nearly as many Muslims lived as in Pakistan. It was a daily reminder of the past that Pakistan had tried to erase.

Pakistan's existential confusion made itself apparent in the political turmoil of the decades after partition. The state failed to perform a single legal transfer of power; coups were commonplace. And yet, in 1980, my father would still have felt that the partition had not been a mistake, for one critical reason: India, for all its democracy and pluralism, was an economic disaster.

Pakistan had better roads, better cars; Pakistani businesses were thriving; its citizens could take foreign currency abroad. Compared with starving, socialist India, they were on much surer ground. So what if India had democracy? It had brought nothing but drought and famine.

But in the early 1990s, a reversal began to occur in the fortunes of the two countries. The advantage that Pakistan had seemed to enjoy in the years after independence evaporated, as it became clear that the quest to rid itself of its Indian identity had come at a price: the emergence of a new and dangerous brand of Islam.

As India rose, thanks to economic liberalization, Pakistan withered. The country that had begun as a poet's utopia was reduced to ruin and insolvency.

The primary agent of this decline has been the Pakistani army. The beneficiary of vast amounts of American assistance and money—$11 billion since 9/11—the military has diverted a significant amount of these resources to arming itself against India. In Afghanistan, it has sought neither security nor stability but rather a backyard, which—once the Americans leave—might provide Pakistan with "strategic depth" against India.

In order to realize these objectives, the Pakistani army has led the U.S. in a dance, in which it had to be seen to be fighting the war on terror, but never so much as to actually win it, for its extension meant the continuing flow of American money. All this time the army kept alive a double game, in which some terror was fought and some—such as Laskhar-e-Tayyba's 2008 attack on Mumbai—actively supported.

The army's duplicity was exposed decisively this May, with the killing of Osama bin Laden in the garrison town of Abbottabad. It was only the last and most incriminating charge against an institution whose activities over the years have included the creation of the Taliban, the financing of international terrorism and the running of a lucrative trade in nuclear secrets.

This army, whose might has always been justified by the imaginary threat from India, has been more harmful to Pakistan than to anybody else. It has consumed annually a quarter of the country's wealth, undermined one civilian government after another and enriched itself through a range of economic interests, from bakeries and shopping malls to huge property holdings.

The reversal in the fortunes of the two countries—India's sudden prosperity and cultural power, seen next to the calamity of Muhammad Iqbal's unrealized utopia—is what explains the bitterness of my father's tweet just days before he died. It captures the rage of being forced to reject a culture of which you feel effortlessly a part—a culture that Pakistanis, via Bollywood, experience daily in their homes.

This rage is what makes it impossible to reduce Pakistan's obsession with India to matters of security or a land dispute in Kashmir. It can heal only when the wounds of 1947 are healed. And it should provoke no triumphalism in India, for behind the bluster and the bravado, there is arid pain and sadness.

— Mr. Taseer is the author of "Stranger to History: A Son's Journey Through Islamic Lands." His second novel, "Noon," will be published in the U.S. in September.

Copyright ©2011 Dow Jones & Company, Inc.

http://online.wsj.com/article/SB10001424052702304911104576445862242908294.html [with embedded video, and comments]




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"Eternal vigilance is the price of Liberty."
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upon the Right of Election, 1790


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