Pakistan’s Shinwari tribe wants visa-free movement across Torkham border

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A loaded truck passes through the Torkham border. (AN photo)
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Security officials and bystanders look on as a loaded truck passes through Torkham border. (AN photo)
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Hundreds of Shinwari tribesmen march in Landi Kotal, a town in Khyber tribal region, demanding visa-free movement on Torkham border to Afghanistan and other incentives. (AN photo)
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Shinwari tribesmen visit a congested bazaar at Landi Kotal, a town in Khyber tribal district, in connection of their demands. (AN photo)
Updated 28 October 2018
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Pakistan’s Shinwari tribe wants visa-free movement across Torkham border

  • Members of the Shinwari tribe were allowed to use special cards for their cross-border movement before 2016
  • They have threatened to go on an indefinite hunger strike if their demand is not met

PESHAWAR: Thousands of Pakistani tribesmen belonging to the Shinwari clan, which straddles the Pak-Afghan frontier, protested in Landi Kotal on Sunday, demanding visa-free movement across the Torkham border.

“We’re not being allowed to visit the other side of the border in Afghanistan, even though we have our businesses, shops, and properties there,” Zarqeeb Shinwari, president of the Custom Clearing Association at the Torkham border, told Arab News. “We cannot even visit our relatives on the other side.”

The Shinwaris were allowed to use special rahdari (passage) cards before 2016 that facilitated their cross-border movement. In the past couple of months, however, Pakistani authorities have started asking them for travel documents to cross into Afghanistan, he added.

Shakil-ur-Rehman, a senior government official at the Torkham border, claimed that the local administration had already taken notice of the protest by tribesmen, adding it would hold a meeting with the Shinwaris to tackle the issue in the next few days.

“We’re going to have a meeting tomorrow, or the day after, and hopefully resolve their legitimate problems,” Rehman told Arab News, without elaborating on why these restrictions were placed on the movement of the local tribe.

However, Merajuddin Shinwari, another tribesman, claimed that things were not streamlined at the Torkham border and there was “total chaos and maladministration” that adversely affected the businesses of tribesmen, even though these commercial ventures constituted their sole source of income.

Zarqeeb said at least half a million members of the Shinwari tribe who lived on the Pakistani side had their relatives, properties and businesses in Afghanistan. He pointed out that all these individuals should be allowed a relaxation from visa formalities and other such restrictions.

Pakistani authorities had promised to facilitate people in this way who lived within the 15-kilometer range of the Torkham town, a pledge which, he noted, should be fulfilled in its letter and spirit.

Afghan authorities had no problem when these tribesmen visited the other side of the border, he added.

Zarqeeb also warned that his tribe was planning to hold a similar protest next Sunday. “After that, we will go on an indefinite hunger strike until our legitimate demands are met,” he said.

Officials confirmed that members of the Shinwari tribe living on both sides of the border were exempt from using formal travel documents since they were issued temporary cards by the administration of Khyber tribal district.


Two Pakistani men indicted in $10 million Medicare fraud scheme in Chicago

Updated 12 February 2026
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Two Pakistani men indicted in $10 million Medicare fraud scheme in Chicago

  • Prosecutors say defendants billed Medicare and private insurers for nonexistent services
  • Authorities say millions of dollars in proceeds were laundered and transferred to Pakistan

ISLAMABAD: Two Pakistani nationals have been indicted in Chicago for allegedly participating in a $10 million health care fraud scheme that targeted Medicare and private insurers, the US Justice Department said on Thursday.

A federal grand jury charged Burhan Mirza, 31, who resided in Pakistan, and Kashif Iqbal, 48, who lived in Texas, with submitting fraudulent claims for medical services and equipment that were never provided, according to an indictment filed in the US District Court for the Northern District of Illinois.

Medicare is the US federal health insurance program primarily serving Americans aged 65 and older, as well as certain younger people with disabilities.

“Rooting out fraud is a priority for this Justice Department, and these defendants allegedly billed millions of dollars from Medicare and laundered the proceeds to Pakistan,” Deputy Attorney General Todd Blanche said in a statement.

“These alleged criminals stole from a program designed to provide health care benefits to American seniors and the disabled, not line the pockets of foreign fraudsters,” he added. “We will not tolerate these schemes that divert taxpayer dollars to criminals.”

Prosecutors said that in 2023 and 2024, the defendants and their alleged co-conspirators used nominee-owned laboratories and durable medical equipment providers to bill Medicare and private health benefit programs for nonexistent services.

According to the indictment, Mirza obtained identifying information of individuals, providers and insurers without their knowledge and used it to support fraudulent claims submitted on behalf of shell companies. Iqbal was allegedly linked to several durable medical equipment providers that filed false claims and is accused of laundering proceeds and coordinating transfers of funds to Pakistan.

Mirza faces 12 counts of health care fraud and five counts of money laundering. Iqbal is charged with 12 counts of health care fraud, six counts of money laundering and one count of making a false statement to US law enforcement. Arraignments have not yet been scheduled.

Three additional defendants, including an Indian, previously charged in the investigation, have pleaded guilty to federal health care fraud charges and are awaiting sentencing.

An indictment contains allegations, and the defendants are presumed innocent unless proven guilty in court.