Pakistani mafia kingpin spied for Iran in 2014 — investigation report

In this file photo, Uzair Baloch flanked by Rangers personnel in Karachi in January 2016. (Photo courtesy: EPA)
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Updated 10 July 2020
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Pakistani mafia kingpin spied for Iran in 2014 — investigation report

  • Uzair Jan Baloch, long on the run from Pakistani authorities, was arrested by Interpol from Dubai in 2014
  • Karachi Central Jail correspondence shows a military court convicted Baloch for espionage and sentenced him to 12 years imprisonment this April

KARACHI: An investigation report released by Pakistan’s provincial government in Sindh this week has said a Pakistani ganglord, long suspected of building a business empire through extortion, kidnapping and drugs, had confessed to spying for Iranian intelligence agencies in 2014. 

Uzair Jan Baloch was also convicted for spying this April by a military court and sentenced to 12 years in prison, according to a June 13 letter written by the senior superintendent of Karachi Central Jail to an anti-terrorism court that had ordered Baloch to be produced before it. A copy of the letter is available with Arab News, though the Pakistan military could not be reached to confirm if Baloch had indeed been convicted by an army tribunal. 

Baloch, for years considered close to politicians within Sindh’s ruling Pakistan People’s Party (PPP), is currently nominated in at least 59 criminal cases, according to police records, and is being held at a makeshift jail at the Karachi office of the paramilitary Rangers force. The PPP denies it currently has any links to the gang leader. 

In 2016, Baloch was interrogated by a Joint Investigation Team (JIT) comprising representatives of police, Rangers, and a number of civilian and military intelligence agencies during which officials say he confessed that he had spied for Iran and was involved in 59 acts of murder, kidnapping, extortion and attacks on law enforcement.

According to the report, Baloch had told the investigation team that he obtained a fake Iranian birth certificate in the late 1980s and an Iranian identity card and passport in 2006.

The report details how Baloch met a man named Hajji Nasir in Iran’s Chabahar city in 2014, who offered to arrange his meeting with Baloch and Iranian intelligence officers. 

“On the consent of the accused a meeting with Iranian intelligence officers was arranged by Hajji Nasir in which the accused was asked to provide certain information about [Pakistan] armed forces officials,” the JIT report, which is publicly available, said. 

It added: “The accused is found involved in espionage activities by providing secret informations/sketches regarding Army installations and officials to foreign agents (Iranian intelligence officers) which is a violation of Official Secrets Act, 1923.”

Ahmad Mohammadi, Consul General of the Islamic Republic of Iran in Karachi, did not comment on the Baloch case in an email sent to Arab News in response to queries for this piece, but said Iran “defined and arranged it’s relationship with Pakistan in accordance with mutual respect and mutual benefits.”

“Tehran emphasises on essential and urgent need of removing any possible misunderstanding which mainly happens due to the deceptive and malicious efforts of third parties. For sure, developing relations between Tehran and Islamabad don’t comply with their desire,” the consul general’s email said. 

For years, Baloch thrived in Sindh’s teeming capital of Karachi, a key figurehead in the city’s notorious gang wars. However, in 2006 he fled to Iran to escape an operation against street gangs in Lyari, one of Karachi’s most dangerous neighborhoods at the time. 

He returned to Pakistan for a number of years during which he even contested in a local government election but once again escaped to Iran in 2013 when Pakistan’s powerful paramilitary Rangers launched an armed operation to bring down Karach’s soaring crime rates.

Baloch is believed to have also lived in Oman briefly before being arrested by Interpol in Dubai in December 2014. 

In January 2016, Rangers announced that they had taken Baloch into custody in Karachi, an arrest that surprised many who had thought he was already in jail after being detained in Dubai. 

The JIT report said after Baloch confessed to spying for Iran, he was handed over to the Pakistani military to be tried “under Pakistan Army Act for his Involvement in espionage activities which falls under the Official Secrets Act 1923.”

In a Twitter post on April 12, 2017, the head of the Pakistani military’s media wing said Baloch had been taken into custody under the Pakistan Army Act and the Official Secrets Act. However, the army has not revealed any details of his subsequent trial before a military court, nor made a verdict public. 

But a letter written by the senior superintendent of the Karachi Central Prison in response to an anti-terrorism court order that Baloch appear before it for hearings in a number of cases says he was sentenced to 12 years imprisonment in April this year after being convicted for spying.

The letter, dated June 13, said: 

“[Uzair Ali] was convicted by the Lt. Col. Commanding Officer 1st (Self Propelled) Medium Regiment Artillery on April, 4, 2020 in Pakistan Army Act section 59 (civil offenses) read with section 3 (penalties for spying) of the Official Secret Act and sentenced to suffer rigorous imprisonment for 12 years.” 

Pakistan’s military courts hold secretive trails but verdicts are often publicly announced by the army’s media wing, called ISPR.

Arab News sent written queries to ISPR about Baloch’s conviction but did not receive a response. Sindh Home Secretary Usman Chachar also did not respond to calls and messages seeking comment, and a spokesman for Pakistan’s foreign office did not reply to text messages asking whether Pakistan had taken up the issue of Baloch’s confessed espionage with Iran. 


11 killed, at least 60 missing after huge Karachi shopping plaza blaze

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11 killed, at least 60 missing after huge Karachi shopping plaza blaze

  • Videos showed flames rising as firefighters labored through Sunday night to stop fire that started on Saturday 
  • Firefighters said lack of ventilation in the ‌mall caused the building to ‌fill ⁠with ​smoke ‌and slowed rescue efforts

ISLAMABAD: The provincial government of Sindh has ordered an official inquiry after a fire at a major shopping plaza in the port city of Karachi killed 11 people and destroyed more than 1,200 shops, officials said on Monday, dealing a severe blow to one of the city’s busiest commercial districts.

The blaze broke out late Saturday at Gul Plaza in Karachi’s Saddar business area and spread rapidly through multiple floors, according to emergency officials. Firefighters battled flames for hours to bring the fire under control, which was still blazing late into Sunday night.

Deadly fires in commercial buildings are a recurring problem in Karachi, a city of more than 20 million people, where overcrowding, outdated infrastructure and weak enforcement of fire safety regulations have repeatedly resulted in mass casualties and economic losses.

“Karachi fire death toll rises to 11,” said Chief Police Surgeon for Karachi Dr. Summaiya Syed Tariq.

“The fire has been extinguished but light smoke is still rising and the recovery of bodies has now begun,” says Muhamamd Amin, an official of Edhi present on the spot.

Taking notice of the incident, Chief Minister Murad Ali Shah on Sunday evening directed the Karachi commissioner to launch an immediate inquiry and examine whether safety failures or regulatory lapses contributed to the scale of the disaster.

“Fire safety arrangements in the building must be checked, and strict action should be taken against those responsible if negligence or carelessness is proven,” Shah said in a statement.

The cause of the fire has not yet been determined. Police said a formal investigation would begin once firefighting operations were fully completed.

Officials briefed the chief minister that more than 1,200 shops were gutted in the fire, wiping out inventories and investments built over decades.

Firefighting operations managed to bring 60 to 70 percent of the blaze under control, while rescue and cooling operations continued well into Sunday. One firefighter was among the six who died.

Speaking to reporters later on Sunday, Shah provided new details on the scale and timeline of the emergency response, saying municipal authorities acted within minutes of receiving the alert.

“The first fire tender reached the site at 10:27 p.m. and firefighting operations began immediately,” the chief minister said, adding that at least 26 fire tenders, four snorkel vehicles and 10 water bowzers were deployed, with additional support provided by the Pakistan Navy and the Civil Aviation Authority.

Shah said preliminary information indicated that 58 to 60 people were initially reported missing after the blaze, though rescue and cooling operations were still underway and authorities were continuing to verify the figures. He added that the fire occurred during the peak wedding shopping season, compounding losses for traders and shoppers in the area.

He said the intensity of the blaze and limited access points inside the building made it difficult for firefighters to enter quickly, contributing to the scale of damage.

$10 MILLION LOSSES

The fire tragedy has also triggered urgent concern within Karachi’s business community.

The Karachi Chamber of Commerce and Industry (KCCI) announced the formation of a dedicated committee to coordinate relief efforts, document losses and press the government for compensation and rehabilitation of affected traders.

KCCI said preliminary assessments showed that over 1,000 small and medium-sized businesses had been completely destroyed, leaving many families without income. The chamber appealed to both provincial and federal authorities to announce a special compensation package, citing precedents such as the 2009 Bolton Market arson, after which funds were approved to rebuild fire-hit markets and compensate nearly 2,000 affectees.

Ateeq Mir, a traders’ representative, estimated that losses to businesses from the fire would be over $10 million. 

“There is no compensation for life but we will try our best that the small businessmen that have encountered losses here, we will try in a transparent manner … to compensate their losses,” Chief Minister Shah told reporters.

Separately, Prime Minister Shehbaz Sharif held a telephone conversation with Shah on Sunday evening, the premier’s office said, to offer full federal support to provincial authorities.

Sharif said a “coordinated and effective system is essential” to control fires quickly in densely populated urban areas and stressed the need for stronger preventive mechanisms to avert similar tragedies in the future. He said the federal government was prepared to work with provincial authorities to help establish an integrated fire-response and safety framework, adding that Islamabad stood with the affected families and the Sindh government during the crisis.

Battling large fires in Karachi’s dense commercial districts is notoriously difficult, reflecting a mix of urban congestion, weak regulation, and chronic enforcement failures. Many markets and plazas are built with narrow access points, encroachments and illegal extensions that block fire tenders and delay rescue operations, while buildings often lack functional fire exits, sprinklers or alarm systems. 

Although safety regulations exist on paper, inspections are sporadic, and penalties rarely enforced, allowing hazardous electrical wiring, overloaded circuits and flammable materials to go unchecked. In such tightly packed areas, fires can spread rapidly from shop to shop and floor to floor, leaving firefighters little room to maneuver and sharply increasing the risk to both occupants and emergency crews.