Pakistan probes 'USD 100 ID cards for militants' scam

Image
AFP Karachi
Last Updated : Aug 19 2015 | 8:22 PM IST
Pakistani authorities are investigating officials at the national identity database for allegedly issuing ID cards to militants, including some linked to Al-Qaeda, in return for bribes as small as USD 100.
The country's main spy service, the Inter-Services Intelligence agency (ISI) uncovered the alleged corrupt practices at the National Database and Registration Authority (NADRA) during ongoing anti-terrorism operations, according to official documents.
"It has been found that many NADRA officials are involved in facilitating miscreants and terrorists in obtaining fake identity," said ISI correspondence seen by AFP.
Adnan El Shukrijumah, a senior Al-Qaeda leader wanted by the US over a 2009 plot to attack the New York subway system, was among those who obtained a Pakistani ID card by bribing officials, the documents said.
Shukrijumah, who was born in Saudi Arabia and spent some years in the United States, was killed in December 2014 during a Pakistan army operation in South Waziristan tribal area close to Afghanistan.
The ISI investigation also found that three Uzbek nationals who were arrested in Qatar for robbing a bank also carried Pakistani identity papers.
Several dozen Chinese nationals and Maldivians were also issued Pakistani ID cards, with NADRA officials taking bribes of 10,000 to 20,000 rupees (USD 100-200) in return.
The intelligence probe has named about 40 NADRA officials involved in issuing the fake paperwork in Karachi, including a retired army brigadier and a retired colonel.
In its own investigation into the racket, the Federal Investigation Agency found more than 50,000 national identity cards had been issued to illegal immigrants, most of them Afghans.
Last year Pakistan launched a major crackdown on militants after suffering more than a decade of bomb and gun attacks by homegrown Islamist extremists.
A military offensive against Taliban and Al-Qaeda hideouts in the northwest has been accompanied by what the authorities have called "intelligence-led" operations in cities around the country.
*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Aug 19 2015 | 8:22 PM IST

Next Story