ISLAMABAD: The Supreme Court of Pakistan set up a six-member joint investigation team (JIT) on Thursday to probe a mega corruption scandal allegedly involving former president Asif Ali Zardari, his sister Faryal Talpur and their associates.
The JIT was constituted on the request of the Federal Investigation Agency (FIA), which is currently probing fake bank accounts which were allegedly used to launder billions of rupees.
FIA officials suspect that the former president and his sister, among others, benefited from transactions made using these bank accounts.
This is the second JIT of its kind in Pakistan to probe top politicians for money laundering and embezzlement. The first one was formed to probe former premier Nawaz Sharif and his family for making assets beyond their stated means of income.
Sharif is now serving a 10-year prison sentence along with his daughter, Maryam, and son-in-law, Captain Safdar.
The Supreme Court’s decision to form the JIT, headed by Assistant Director-General Ehsan Sadiq, is likely to have political repercussions in the coming weeks and months, as Zardari’s Pakistan People’s Party is the third largest political party in the National Assembly and is also in power in the province of Sindh.
Supreme Court forms team to probe mega corruption case
Supreme Court forms team to probe mega corruption case
- Pakistan’s former president Asif Ali Zardari and his sister Faryal Talpur are named in the case
- This is the second time the apex court has established a JIT against politicians
Pakistan, Iraq agree on tighter coordination over pilgrims under new regulated travel system
- New system requires all Iraq-Iran pilgrimages to be organized by licensed groups under state oversight
- Long-running “Salar” model relied on informal caravan leaders, leading to overstays and missing pilgrims
ISLAMABAD: Pakistan and Iraq this week agreed to closely coordinate on the management and security of Pakistani pilgrims, as Islamabad rolls out a new, tightly regulated travel system aimed at preventing overstays, undocumented migration and security breaches during religious visits to Iraq and Iran.
The understanding was reached during a meeting between Pakistan’s Interior and Narcotics Control Minister Mohsin Naqvi and Iraq’s Interior Minister General Abdul Amir Al-Shammari on Thursday evening, where both sides discussed measures to facilitate pilgrims while strengthening oversight, Pakistan’s interior ministry said.
The agreement comes as Pakistan dismantles its decades-old pilgrim travel model and replaces it with a centralized, licensed system after authorities confirmed that tens of thousands of Pakistani pilgrims had overstayed or gone missing abroad over the past decade, triggering concerns from host governments.
“You have, for the first time during your tenure, taken effective measures to organize pilgrim groups, which are commendable,” Al-Shammari told Naqvi, according to Pakistan’s interior ministry.
“All pilgrims included in the list provided by Pakistan’s Ministry of Interior will be allowed to enter Iraq,” he added, making clear that only travelers cleared under the new system would be permitted.
Naqvi said Pakistan would strictly enforce return timelines under the revised framework.
“Pilgrims traveling to Iraq will not be allowed to stay beyond the designated period,” he said, adding that relevant authorities in both countries would remain in close coordination.
Both interior ministers also agreed to strengthen information-sharing and joint mechanisms on security cooperation, counterterrorism and the prevention of human smuggling, officials said.
“The safety, dignity, and facilitation of Pakistani pilgrims is the top priority of the Government of Pakistan,” Naqvi said.
Al-Shammari said he would visit Pakistan soon to finalize a joint roadmap to further improve pilgrim facilitation, security coordination and broader bilateral cooperation, according to the interior ministry.
Pakistan’s government has overhauled its pilgrim travel regime this year, abolishing the long-running “Salar” system under which informal caravan leaders managed pilgrimages. The move followed official confirmation that around 40,000 Pakistani pilgrims had overstayed or disappeared in Iran, Iraq and Syria over the past ten years.
Under the new Ziyarat Management Policy, only licensed Ziyarat Group Organizers (ZGOs) are allowed to arrange pilgrimages, with companies held directly responsible for ensuring pilgrims return on time. Authorities have completed security clearance for 585 companies seeking registration, while scrutiny of applications remains ongoing.
Islamabad has also barred overland travel for major pilgrimages, including Arbaeen, citing security risks in Pakistan’s southwestern Balochistan province, meaning all travel to Iraq and Iran is now restricted to regulated air routes.
Tens of thousands of Pakistani pilgrims travel each year to Iraq and Iran to visit some of the most revered shrines in Shia Islam, including the mausoleums of Imam Ali in Najaf and Imam Hussain in Karbala in Iraq, and major religious sites in Mashhad and Qom in Iran. Pilgrimages peak during religious occasions such as Arbaeen, when millions of worshippers converge on Karbala from across the region. The scale of travel, often involving long stays and cross-border movements, has long posed logistical, security and migration-management challenges for Pakistani authorities and host governments alike.
