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Interpol removes Umar Farooq Zahoor from red notice list

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LONDON: Interpol has removed businessman Umar Farooq Zahoor from the list of internationally wanted persons (Red Notice) in a high-profile case started by the Federal Investigation Agency (FIA) under former accountability adviser Shahzad Akbar.

The Interpol had added Dubai-based businessman Zahoor to the Red Notice database after an application moved by Zahoor’s former wife and actor Sophia Mirza (alias Khushbakhat Mirza) with help from Akbar who had tasked the FIA to go after the Dubai-based businessman at all costs.

The General Secretariat of the International Criminal Police Organization (INTERPOL) in Lyon has confirmed that Zahoor is no longer subject to an Interpol Notice or diffusion.

Interpol has confirmed in a letter that “the Commission carried out the appropriate checks” in accordance with its functions and that the information concerning Zahoor provided by Pakistan has been deleted from the Interpol Information System at the request of its National Central Bureau on 28 September 2022.

Papers show that the Interpol Commission – made up of four members from US, UK, Lebanon, and Morocco –has deleted the Red Notice category for Zahoor after the FIA wrote to Interpol on September 26 confirming approval for the cancellation of the Red Notice, in a case started by FIA Punjab Zone-1.

Zahoor’s name was added to Interpol’s most wanted list after the FIA wrote to the international police making several allegations against Liberia’s Ambassador-At-Large for South East Asia, the Middle East, and Pakistan.

His name was removed from the Red List after the fresh investigation, conducted by the officers of FIA appointed by the new government, revealed that the allegations against Zahoor were frivolous and politically motivated.

Investigations established later on that the FIA was asked by Akbar to help Sophia Mirza, the former wife of Zahoor. The couple married in 2006, divorced within a year after the birth of twin daughters, and ever since they have fought a custody battle, while daughters Zainab and Zuneirah have publicly maintained they want to live with their father.

Umar Zahoor’s predicament started when the FIA Lahore Anti Human Trafficking Circle proceeded with the registration of a criminal case against Zahoor on the complaint of his ex-wife over allegations of kidnapping his own daughters. At the same time, the FIA Corporate Crime Circle Lahore also initiated an inquiry against Zahoor over allegations of fraud and money laundering of around Rs16 billion on the complaint of the same complainant Khushbakht Mirza. The complainant accused (Zahoor) of being involved in a fraud of $89.2 million in Oslo, Norway, in 2010 and another fraud involving an amount of $12 million in Bern, Switzerland, back in the year 2004.

The complaint made its way to the PTI government’s federal cabinet agenda via the Interior Ministry, being run by then Chairman of Assets Recovery Unit (ARU) Mirza Shehzad Akbar, and the federal government gave a go-ahead to the FIA to probe the alleged fraud of over Rs16 billion by Zahoor and his relative Saleem Ahmad.

In the pursuance of the false and frivolous criminal cases registered against Zahoor: his name was placed on the Exit Control List (ECL); non-bailable warrants in one of the FIRs were obtained from the Court without fulfilling the legal requirements and on the basis of said non-bailable warrants, his passport and CNIC were blacklisted and Red Warrants were issued through INTERPOL by National Crime Bureau (NCB) Pakistan for arresting Mr Zahoor. The Constitution of INTERPOL does not permit is the issuance of red notices in family and civil disputes, however; the FIA added heinous offences in the FIR registered against  Zahoor in order to apprehend him through Interpol.

Interpol confirmed that it had received requests from the government of Pakistan in the year 2020 to issue Yellow Notices against the minor daughters of actor Sophia Mirza and businessman Umar Farooq Zahoor.

The Interpol has further confirmed that international Yellow Notices for twins Zainab Umar and Zuneirah Umar were issued and their names were placed on the Interpol database for international tracing after two requests from the FIA were received on April 30, 2020 and then again in July 2020 on the request of Sophia Mirza who wanted her daughters to be traced by the Interpol and taken back to Pakistan.

Names of Zuneirah Umar and Zainab Umar were later deleted in July 2021 after an investigation by Interpol revealed that the legal custody of both the daughters had already been granted to Umar Farooq Zahoor being their father and legal guardian by the Shariah Court of Dubai.

The two letters issued by the Office of Legal Affairs General Secretariat of Interpol confirm that Zuneirah and Zainab, both of whom are 15 years old, are no longer “subject to an INTERPOL Notice or diffusion”.

In a statement, Zahoor welcomed the Interpol decision. He said: “I am glad the Interpol and the FIA have finally realised that the cases against me were cooked up by Sophia and Akbar. They used the money and resources of Pakistani taxpayers to target me in a family dispute case. For two years, they used the FIA and other institutions against me like a mafia. They used the media to run campaigns against me and did everything to destroy me but the Almighty Allah is there for all to protect.”

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Pakistan

4 dead, 12 injured as sucide blast rips through Hangu mosque

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  • Incident takes place within parameters of Police Station Doaba. 
  • Two suicide bombers were involved in attack, says Hangu DPO.
  • 12 people, rescued from rubble, shifted to nearby hospital. 

HANGU: A blast ripped through a mosque in Khyber Pakhtunkhwa’s Hangu, local officials confirmed Friday, leaving three dead — including a policeman — and 12 injured.

The incident took place within the parametres of Police Station Doaba during the Friday sermon — a time when scores of believers are gathered at a mosque for their weekly prayer. 

Hangu District Police Officer Nisar Ahmed said 30-40 people were under the rubble — as the mosque’s roof caved in — and an operation was underway to rescue them.

Ahmed said two suicide bombers were involved in the attack — one targeted the gate of the police station, and the other blew himself up inside the mosque.

The 12 people, rescued from the rubble, have been shifted to a nearby hospital, he said.

Caretaker Khyber Pakhtunkhwa Chief Minister Azam Khan, taking notice, directed officials to enforce an emergency in all hospitals of the city as he sought a report on the blast from law enforcers.

The police officials said that two militants tried entering the police station and started firing at the gate. They added that one of the terrorists was killed at the gate by the police in retaliatory fire.

Moreover, two policemen were also injured during the firing, officials of the law enforcement agency said, adding that the other militant blew himself up inside the mosque.

The timely action by the police resulted in fewer casualties following the blast, they added. 

This was the second terror attack to hit Pakistan in a single day as earlier today, a suicide blast in Balochistan’s Mastung district killed at least 35 people including a police officer while injuring over 45.

The explosion took place near the mosque where people were gathering to mark Eid Miladun Nabi — the birth anniversary of Prophet Muhammad (PBUH).

For the past year now, Pakistan has been gripped by a spate of terror attacks, with Balochistan and Khyber Pakhtunkhwa particularly being under the radar of militants targeting security forces and civilians to deteriorate peace.

Security forces, however, continue to conduct operations against terrorists to eliminate terrorism from the country in its resolve to strengthen the sacrifices of its soldiers.

Earlier this month, a report compiled by the Pakistan Institute for Conflict and Security Studies (PICSS) stated a sharp increase recorded in militant attacks across the country in the month of August with 99 terror incidents reported.

This, according to the report, was the highest number recorded in any single month since November 2014. These attacks have resulted in 112 deaths and 87 injuries, mostly targeting security forces personnel and civilians.

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Pakistan

One-month deadline for illegal foreign nationals to be announced soon

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  • Major countrywide crackdown to be launched by LEAs.
  • Around 1.1 million Afghan refugees illegally reside in Pakistan.
  • Surge in street crime in capital linked with illegal Afghans.

ISLAMABAD: The government will soon announce a one-month deadline for all illegal foreign immigrants, including Afghans, to leave the country or face the music.

After the one-month deadline, a major countrywide crackdown will be launched by the law-enforcement agencies to identify and deport such illegal immigrants, the vast majority of whom are said to be Afghans.

Interior Minister Sarfraz Bugti will announce the policy in a few days time, an informed source said. 

The decision at the highest level has already been taken not to let Pakistan become a haven for illegal immigrants, many of whom are not only involved in criminal activities but are also part of the smuggling mafia, the source added.

It is said the authorities have already arrested many illegal Afghan immigrants who were doing illegal dollar trade at the cost of the country’s economy. A large number of such illegal foreign nationals are also doing different businesses in several major cities including the federal capital. The surge in street crime in Islamabad is also linked with the influx of illegal Afghans.

There are said to be around 1.1 million Afghan refugees residing in Pakistan illegally. 

It is said as many as 400,000 Afghans entered Pakistan illegally since the return of the Afghan Taliban to Afghanistan in August 2021. There are another 700,000 Afghans identified who have been living in the country illegally.

Media reports suggest that 1.1 million Afghan refugees neither possess any visa nor any valid documents, allowing them to stay in the country. Most of these illegal refugees were involved in anti-state and criminal activities.

Therefore, they would be sent back at the earliest, said a report, adding the Afghan Taliban government was also informed about Pakistan’s decision.

Islamabad has hosted millions of refugees for decades, and at one point five million Afghan refugees were residing in Pakistan. 

Some estimates suggest there are still close to four million Afghan refugees living in Pakistan. However, the count of individuals possessing valid refugee cards, as per official records, is considerably lower.

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Pakistan

HEC announces Commonwealth Scholarships for masters, PhD

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In a positive development for students, the Higher Education Commission (HEC) has announced Commonwealth Scholarships for masters and PhD programmes for the year 2023. 

The Commonwealth Scholarship Commission in the UK (CSC) provides the UK government’s Commonwealth scholarship scheme led by international development objectives. 

The CSC has funded over 30,000 individuals to study in the UK and gain skills, acquire knowledge, and build networks to tackle global development challenges

Pakistan and Azad Jammu and Kashmir (AJK) students can apply for the scholarships till October 17 (Tuesday) on the CSC portal.

The HEC’s website said that 26 nominations are available for masters, 30 for PhD and 10 for teaching faculty PhD.

Applicants are advised to visit the links to apply for the masters, PhD and teaching faculty (PhD) scholarships. 

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