Taliban talks: Govt eyes Saudi mediation for peace

< > < > Funding terrorism: Illegal cash flows may be aiding terrorists By Adil Jawad Published: January 6, 2014 Share this article Print this page Email . FIA unearths evidence of transfer of billions to unnamed accounts in Quetta and Peshawar. KARACHI: Terrorist groups in the Federally Administered Tribal Areas (Fata) and Balochistan have been receiving billions of rupees each month through banking channels and money exchange companies, sources in Federal Investigation Agency (FIA) have revealed. These companies in collusion with some bankers have been transferring huge amounts to unnamed bank accounts in Quetta and Peshawar. The FIA has recently found evidence of transfer of billions of rupees to the two cities in the last few months. According to sources, the FIA made these discoveries during its investigations into the multibillion rupee Trade Development Authority Pakistan (TDAP) scam. photo Rs34b_zps530162e6.jpg Ironically, the Financial Monitoring Unit (FMU) and other institutions, whose task is to curb the illegal business of hundi and hawala, are completely unaware of these dubious transactions, made right under their nose. If the law enforcers can trace the people receiving billions of rupees through unnamed accounts in Peshawar and Quetta, they will possibly be able to unearth terrorist activities funded by this money. Sources said that after these startling facts, FIA officials were busy uncovering the huge illegal business of money transfer. After discovering evidence of transfer of Rs1billion to Peshawar and Quetta in the last few months, the FIA has registered nine cases under the Anti-Money Laundering Act and arrested dozens of officials of private banks. According to sources, a renowned money exchange company has transferred around Rs34billion to Quetta and Peshawar in the last few months through its unnamed accounts. Interestingly, money exchange companies and banks have no information about the senders and receivers of the money. The FIA has frozen dozens of unnamed accounts in Quetta and Peshawar and issued written notices to their holders. However, as the details submitted for opening the accounts have proven to be incorrect, the FIA has started trying to look for their possible link to terrorist activities. Published in The Express Tribune, January 6th, 2014. Taliban talks: Govt eyes Saudi mediation for peace By Kamran Yousaf Published: January 6, 2014 Share this article Print this page Email . A senior leader from a religious party said Riyadh could use its ‘financial leverage’ over the Taliban. PHOTO: REUTERS/FILE ISLAMABAD: Pakistan is planning to enlist Saudi Arabia’s help in brokering a peace deal with the Tehreek-e-Taliban Pakistan (TTP) in its quest for peace in the long term. When Saudi Foreign Minister Prince Saud al Faisal meets Pakistani officials during his two-day visit beginning today (Monday), one of the key agenda items would be to explore the possibility of Riyadh’s role in the government’s peacemaking efforts, The Express Tribune has learnt. The Pakistan Muslim League-Nawaz government is struggling to revive the nascent peace efforts ever since the killing of TTP chief Hakimullah Mehsud in a drone strike in November last year. His successor Mullah Fazlullah has so far refused to respond to the government’s peace overtures. Sources familiar with the development disclosed that Prime Minister Nawaz Sharif was likely to request the Saudi foreign minister to use his country’s ‘good offices’ in persuading the TTP and its affiliates to come to the negotiating table. The Saudi foreign minister will meet President Mamnoon Hussain, Prime Minister Nawaz Sharif and his Adviser on National Security and Foreign Affairs Sartaj Aziz. Saud al Faisal is also expected to meet prominent religious leaders, including chief of his own faction of Jamiat-e-Ulema Islam (F) Maulana Fazlur Rehman as well as Maulana Samiul Haq, who is known as the father of the Afghan Taliban. A senior foreign ministry official did not confirm religious leaders’ meeting with the Saudi foreign minister. However, sources told The Express Tribune that both these leaders were likely to meet the top Saudi diplomat at the sidelines of the reception being hosted by the prime minister. Their meeting is likely to focus on efforts to strike a peace deal with the TTP. Both Rehman and Samiul Haq, who are considered close to the Saudi rulers, are intensifying efforts to bring the TTP to the negotiating table as most of the militants studied at their seminaries. Another official pointed out that the government believes Saudi Arabia could use its ‘clout’ over some of the TTP affiliates for an agreement. When contacted, a senior member of the federal cabinet insisted that the Saudis were careful in getting involved in the process considering the TTP’s links with al Qaeda. However, a senior leader from a religious party said Riyadh could use its ‘financial leverage’ over the Taliban. “Money matters a lot for these groups (TTP) and the Saudis can buy anything,” said the leader, who requested anonymity because of the sensitivity of the issue. But a government official said it was unclear whether the Saudis would be willing to play a role as they have their own interests in the region. Defense analyst Lt Gen (retd) Talat Masood is of the view that Riyadh could influence the TTP by squeezing their funding which comes from the Gulf countries, including Saudi Arabia. “Secondly, they (the Saudis) can use their links directly or indirectly to persuade these groups for talks,” he told The Express Tribune. Jan Achakzai, a spokesperson for the JUI-F chief, said that as Saudi Arabia was a friend of Pakistan it could help the country’s peace efforts. “But the fact of the matter is that we haven’t evolved a consensus on how to execute the peace plan. Hence the question of seeking help from Saudi Arabia is premature at this stage,” he argued. Published in The Express Tribune, January 6th, 2014.