BERLIN: German authorities say they have arrested two Pakistani men accused of being part of a criminal gang engaged in a large-scale tax scam involving emissions certificates.
Prosecutors said Thursday that the 37 and 40-year-old men were arrested Tuesday at Frankfurt Airport after they flew in from Pakistan to give themselves up.
Frankfurt prosecutor Alexander Badle said German authorities issued international arrest warrants in 2014 for the suspects, whose names weren’t released.
Along with another Pakistani man, who was sentenced in 2016 to more than 8 years imprisonment, the suspects are alleged to have fraudulently claimed 136 million euros ($150 million) from tax authorities between August 2009 and April 2010.
As in a separate but similar case, the gang used Deutsche Bank to trade the emissions certificates and reclaim taxes they never paid.
Germany arrest 2 Pakistanis wanted in emissions trading scam
Germany arrest 2 Pakistanis wanted in emissions trading scam
- The 37 and 40-year-old men were arrested at Frankfurt Airport as they flew in to surrender, authorities say
- The two are alleged to have fraudulently claimed $150 million from tax authorities between August 2009 and April 2010
Pakistani interior minister, KP CM vow to improve coordination amid surge in attacks
- Five Chinese nationals were killed in northwestern Pakistan on Tuesday in a bombing
- Interior minister, KP chief minister vow to bring perpetrators of attack to justice
ISLAMABAD: Pakistan’s interior minister and Khyber Pakhtunkhwa (KP) Chief Minister Ali Amin Gandapur on Thursday vowed to strengthen coordination between the center and the province to improve the law-and-order situation, the KP CM’s office said, amid a surge in terror attacks in the province.
Interior Minister Mohsin Naqvy arrived in Peshawar to meet Gandapur on Thursday to review the province’s law and order situation two days after five Chinese nationals and their Pakistani driver were killed in the country’s volatile northwest.
The incident took place in KP’s Shangla where a bomber rammed his explosive-laden car into the vehicle of Chinese engineers and construction workers on Tuesday.
The attack occurred in an area vital to the China-Pakistan Economic Corridor (CPEC), which encompasses various mega projects crucial for Pakistan’s economy. The victims were en route to Dasu Dam, Pakistan’s largest hydropower project, when they were targeted.
“To improve the law-and-order situation in the province, both agreed to improve the coordination between law enforcement institutions on the federal and provincial levels,” a statement from the KP chief minister’s office said.
The two condemned the attack on the Chinese nationals and expressed their condolences to Beijing and the families of those who had been killed in the attack.
“The two expressed their resolve to bring all those involved in the incident to justice and put an end to terrorism,” the statement said.
Gandapur said it was his government’s top priority to ensure law and order in the province and to safeguard people’s lives.
Pakistan’s foreign office said on Thursday that Islamabad had enhanced the security of Chinese nationals after the attack.
Foreign Office Spokesperson Mumtaz Zahra Baloch said both Pakistani and Chinese governments were in contact after the tragic incident on March 26, adding they were fully committed to bringing the terrorists, along with their facilitators and abettors, to justice.
No group had claimed responsibility for the attack but suspicion was likely to fall on separatists and the breakaway Gul Bahadur faction of the Pakistani Taliban, known as Tehreek-e-Taliban Pakistan or TTP.
The TTP is a separate group, but a close ally of the Afghan Taliban.
The TTP denied being behind the suicide bombing in a statement Wednesday, saying: “We are in no way related to the attack on the Chinese engineers.”
Tuesday’s attack came less than a week after Pakistani security forces killed eight Balochistan Liberation Army separatists who opened fire on a convoy carrying Chinese citizens outside the Chinese-funded Gwadar port in the volatile southwestern Balochistan province.
Pakistan says security of Chinese nationals enhanced after deadly attack
- Pakistan’s foreign office says the government fully understands Chinese security concerns after the attack
- It points out Pakistan has built a fence, introduced one document regime to secure its border with Afghanistan
ISLAMABAD: Pakistan’s foreign office said on Thursday the government has further enhanced the security of Chinese nationals only days after a deadly suicide bombing killed five of them along with their Pakistani driver in the country’s volatile northwest.
The incident took place in Shangla, located in Khyber Pakhtunkhwa province, where the bomber rammed his explosive-laden car into the vehicle of Chinese engineers and construction workers on Tuesday.
The attack occurred in an area vital to the China-Pakistan Economic Corridor (CPEC), which encompasses various mega projects crucial for Pakistan’s economy. The victims were en route to Dasu Dam, Pakistan’s largest hydropower project, when they were targeted.
“I can reassure you that Pakistan has further enhanced the security of Chinese nationals,” foreign office spokesperson Mumtaz Zahra Baloch told reporters in a weekly media briefing in Islamabad.
She said both Pakistani and Chinese governments were in contact after the tragic incident on March 26, adding they were fully committed to bringing the terrorists, along with their facilitators and abettors, to justice.
“At this point, we are focusing on investigating the terror attack and ensuring that the dead bodies of the deceased are transported to their home country,” she added. “This is the first priority at this stage.”
Asked about the security concerns raised by the Chinese officials following the attack, Baloch said the Pakistani government fully understood their concerns.
“We are engaged with the Chinese officials at very senior level to discuss the arrangements for the safety of Chinese nationals and for the investigation of this particular terror incident,” she informed.
The foreign office spokesperson said Pakistan would continue to work with the Chinese authorities to ensure the safety and security of Chinese nationals, projects and institutions in Pakistan.
“We have no doubt that the … terror attack [in Shangla] was orchestrated by the enemies of Pakistan-China friendship and together, we will resolutely act against all such forces and defeat them,” she emphasized.
In response to a question regarding Defense Minister Khawaja Muhammad Asif’s statement regarding the necessity for stronger border controls between Pakistan and Afghanistan, she clarified he was elaborating measures already taken by Pakistan to regulate travel between the two neighboring countries.
“Pakistan-Afghanistan border is an important border, and Pakistan has, over time, taken several measures to secure the border, including erecting a fence along the border,” she continued.
“Pakistan has also introduced one document regime under which individuals can travel to Pakistan on the basis of valid visas on their passports,” Baloch added.
Pakistan’s top court conditionally allows military courts to declare reserved judgments in May 9 cases
- Supreme Court says judgments can only be announced in cases in which people can be released before Eid Al-Fitr
- Attorney general says 20 people can be released before the Muslim religious festival is celebrated next month
ISLAMABAD: The Supreme Court of Pakistan on Thursday allowed military courts to announce judgments reserved in cases against civilians linked to the May 9 violence that erupted last year after the brief detention of former Prime Minister Imran Khan on corruption charges.
Demonstrators, identified with Khan’s Pakistan Tehreek-e-Insaf (PTI) party, targeted government buildings and military installations, notably setting ablaze the official residence of a senior army general in Lahore.
This incident prompted a significant crackdown on PTI leaders and supporters, with the government facing allegations of arbitrary arrests and custodial torture, which it denied.
Following the May 9 events, military authorities sought to prosecute civilians involved in the assaults on its properties nationwide. However, the move was challenged, and a five-member Supreme Court bench deemed civilian trials in military courts unconstitutional in October.
The government has since appealed the decision.
The Supreme Court said during the hearing today that only the verdict in those cases should be announced in which the people on trial can be released before the Eid Al-Fitr festivities next month.
“Twenty out of 103 suspects involved in the May 9 incidents will be released before Eid,” Attorney General Mansoor Usman Awan told the court. “These 20 individuals will be released following the established procedure.”
The PTI has complained of being unjustly targeted by state institutions since the downfall of its administration in a parliamentary no-confidence vote in April 2022.
Khan himself remains behind bars in a high-security prison in Rawalpindi after being convicted in a number of cases in recent months.
Pakistan seeks swift implementation of Security Council’s ceasefire resolution in Gaza
- The foreign office asks Israel’s ‘backers’ to force the Netanyahu administration to end the Palestinian ‘massacre’
- It also seeks lifting of the ‘inhumane siege’ of Gaza to ensure smooth flow of humanitarian assistance to people
ISLAMABAD: Pakistan’s foreign office on Thursday called for the swift implementation of the United Nations Security Council’s ceasefire resolution in the Gaza Strip to end Israel’s relentless military campaign against the people of Palestine which has lasted for over five months.
Israel launched its campaign after a surprise attack was initiated by Hamas on Oct. 7 in response to the deteriorating condition of Palestinian people living under Israeli occupation. Since then, Israel has killed over 32,000 Gaza residents, most of them women and children, by targeting hospitals and residential neighborhoods.
The Security Council demanded an immediate ceasefire between Israel and Hamas earlier this week in what was viewed as a massive legal blow to Prime Minister Benjamin Netanyahu’s administration that has been widely accused of running a genocidal campaign against Palestinians.
However, Israel has continued to carry out its operations in the area.
“It has been three days since the adoption of the UN Security Council resolution calling for an immediate ceasefire in Palestine,” the foreign office spokesperson, Mumtaz Zahra Baloch, said during her weekly media briefing. “However, the Israeli war on the people of Gaza continues unabated and the Palestinian people continue to face starvation and genocide.”
“We call on the backers of Israel to urge Israel to bring an end to the massacre of the Palestinian people, lift the inhumane siege and allow humanitarian assistance in all parts of Gaza,” she continued. “The international community must redouble its efforts for a just and durable solution to the Palestine question and for the creation of a of an independent viable sovereign and contiguous Palestinian state along pre-1967 borders with Al-Quds Al-Sharif as its capital.”
A day earlier, Prime Minister Shehbaz Sharif also mentioned the UN resolution at an iftar-dinner hosted by the foreign ministry to honor the members of the diplomatic community in the country, calling for an immediate ceasefire.
“I would like to reiterate Pakistan’s firm support for the people of Palestine in their just struggle for their inseparable right to self-determination and we all hope and to make our sincere efforts that this UN Security Council’s resolution is implemented in latent spirit immediately and brutality against the Palestinians must end henceforth,” he said.
Pakistan to constitute commission to probe intelligence agencies’ alleged interference in judicial matters
- Law Minister Azam Nazeer Tarar says one-member commission will be notified within two to four days
- PM Shehbaz Sharif meets Chief Justice Qazi Faez Isa to discuss Islamabad High Court judges’ allegations
ISLAMABAD: The Pakistani government has decided to constitute an inquiry commission to investigate allegations made by six Islamabad High Court (IHC) judges in a letter about the alleged interference of intelligence agencies in judicial affairs, Law Minister Azam Nazeer Tarar said on Thursday.
The development took place shortly after Prime Minister Shehbaz Sharif met Chief Justice Qazi Faez Isa, along with Tarar and Attorney General Mansoor Usman Awan, to discuss the issue at the Supreme Court.
The six judges, out of a total of eight in the high court, sent a written request to the Supreme Judicial Council earlier this week to hold a judicial convention to discuss how intelligence agencies put judges under pressure and coerce them to issue desired verdicts.
“This is decided that tomorrow is a federal cabinet meeting, and the prime minister will place this matter before it to appoint a commission of inquiry,” Tarar told reporters at a news conference with Awan by his side.
He said PM Sharif had assured the chief justice that an investigation should be carried out on the matter.
“The prime minister said point blank that no compromise will be made on the independence of the judiciary,” Tarar said.
The minister said the commission would be notified in the next two to four days after a retired judge is nominated to probe the matter and compile a report on it. Tarar confirmed it would be a one-member commission.
He said the chief justice agreed with the idea of a commission, saying the government would undertake the investigation according to law.
“This suggestion [of the inquiry commission] has been accepted warmly [by the chief justice],” he said, dismissing reports of a constitutional crisis in the country due to the letter written by the judges.
In their letter to the Supreme Judicial Council, the IHC judges provided various examples of alleged interference in judicial matters, including a case concerning Pakistan’s imprisoned former prime minister Imran Khan.
They said that when two of the three judges on the bench deemed a plea to disqualify Khan for allegedly concealing his paternity of a daughter as not maintainable, they faced pressure from “operatives of the ISI [Inter-Services Intelligence]” through their friends and relatives.
The judges also mentioned incidents where their relatives were abducted and tortured and their homes were secretly surveilled, aiming to coerce them into delivering favorable judgments in specific cases.
Pakistan’s military has so far not commented on the allegations. However, it has consistently denied allegations it interferes in political matters.