Pakistan should end ‘arbitrary arrests’ of opposition activists and peaceful protesters — HRW 

Policewomen detain a Pakistan Tehreek-e-Insaf (PTI) party activist and supporter of former Pakistan's Prime Minister Imran Khan during a protest against the arrest of their leader, in Karachi on May 10, 2023. (AFP/File)
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Updated 20 May 2023
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Pakistan should end ‘arbitrary arrests’ of opposition activists and peaceful protesters — HRW 

  • Khan’s PTI party claims more than 7,000 of its supporters and 19 officials have been detained ‘without investigation’ 
  • Supporters of the ex-premier clashed with police as well as torched public and private property over his arrest this month 

ISLAMABAD: The Human Rights Watch (HRW), an international rights advocacy group, on Saturday urged the Pakistani government to end “arbitrary arrests” of political activists and peaceful protesters in the wake of ex-prime minister Imran Khan’s arrest earlier this month. 

The development comes amid a clamp down on Khan’s Pakistan Tehreek-e-Insaf (PTI) party after violent protests in the South Asian country over the ex-premier’s arrest in a land fraud case this month. The party says more than 7,000 supporters and at least 19 senior members have been detained by authorities “without investigation.” 

Videos circulating on social media showed enraged protesters vandalizing and torching government buildings, sensitive military installations, and the house of a top army official in Lahore to demand Khan’s release. He was later granted bail and released from custody. 

Prime Minister Shehbaz Sharif has vowed strict legal action against the rioters, while the army announced that those found involved in the violence would be tried under relevant Pakistani laws, including the Pakistan Army Act. 

“The Pakistani authorities should end their arbitrary arrests of political opposition activists and peaceful protesters,” Patricia Gossman, HRW associate director for Asia, said in a statement. 

“Anyone committing violence should be appropriately charged and their due process rights respected.” 

Pakistani authorities should display restraint and respect for human rights and the rule of law, she urged 

“Fundamental guarantees of peaceful protest and due process should not become casualties of Pakistan’s political conflict,” Gossman added. 

Meanwhile, the Lahore High Court (LHC), after hearing a petition filed by the PTI, nullified on Saturday detention orders of 123 Khan supporters taken into custody after the protests in Faisalabad, local media reeported. The court directed the government to release them immediately. 

Khan, who was ousted in a no-trust vote in April last year, has attempted to disrupt the coalition government of PM Shehbaz Sharif by dissolving two provincial parliaments he controlled, agitating for early elections. 

The former premier accuses the shaky coalition government of ousting him in cahoots with top generals, and has made explosive claims that they puppeteered a November assassination attempt that saw him shot in the leg as he campaigned for snap polls. 

Khan has also launched an unprecedented campaign of defiance against the military, which independent analysts say helped him rise and fall from power. 

Pakistani politicians have frequently been arrested and jailed since the country’s founding in 1947. 

But few have so directly challenged a military that holds influence over domestic politics and foreign policy and has staged at least three coups and ruled for more than three decades. 
 


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

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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.