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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

KU students end protest after ‘picked up’ student returns

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KARACHI: Students of Karachi University called off their protest after a fellow student who was allegedly “picked up” from the varsity’s premises returned. 

A KU student confirmed to Geo News that Saqib, the student who was allegedly “whisked away”,  has returned.

The students of the varsity had launched a protest, earlier today, after Saqib was allegedly “taken away”.

The protesters told Geo News that the student, studying at the Department of Urdu, was allegedly whisked away by some people in plain clothes. They said the men claimed they were from a law enforcement agency.

However, KU Security Adviser Dr Moiz Khan said Rangers have disassociated themselves from the incident.

The university’s administration analysed the closed-circuit television (CCTV) footage to identify the students and the people who picked him up.

After the incident, the students staged a protest outside KU’s Silver Jubilee Gate and blocked the University Road. 

However, upon the police’s request, they shifted their protest to the front of the varsity’s administration block.

The Islami Jamiat-e-Talaba (IJT) claimed that the student was its worker.

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Pakistan

Jibran Nasir’s ‘kidnapping’ case registered hours after he was ‘picked up’ in Karachi’s DHA

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  • Cases registered under sections 365 and 34 of PPC.
  • Nasir’s wife seeks immediate release of her husband.
  • Protest today at 4:00pm at KPC to demand Nasir’s release.

KARACHI: The port city’s police have registered a “kidnapping” case of prominent lawyer and human rights activist Jibran Nasir on the complaint of his wife, Mansha Pasha, hours after the advocate was “picked up” from Defence Housing Authority (DHA) area.

The case has been registered at the Clifton Police Station under two sections of the Pakistan Penal Code — 365 (kidnapping or abducting with intent secretly and wrongfully to confine a person) and 34 (Acts done by several persons in furtherance of common intention).

Pasha, a renowned actress, told police in an application earlier that her husband was “picked up” by men on Thursday night.

Mansha Pashas application to the police. — provided by the reporter
Mansha Pasha’s application to the police. — provided by the reporter

Police were at first, according to Pasha, not registering the FIR. She said she would move the court if the law enforcers did not register the case.

She stated: “On 01.06.2023 at about 11:00 pm, I was returning from dinner with my husband in our personal car … when a white color Toyota Hilux / Vigo … intercepted and hit our car from the front-left side and forced us to stop near Ideal Bakery on 26th Street, Defence Phase 5, Karachi.”

She further added: “Another vehicle i.e. a Silver Corolla blocked our vehicle from behind and as such, we were surrounded. Some 15 people along with weapons came out from the said vehicles in civil clothes and forced my husband to get out of the car, man-handling him towards the subject vehicle. They then abducted him and took him away and his whereabouts are unknown till now.”

In her application, she also requested immediate action be taken to ensure his swift release.

“In light of the above-mentioned situation, I have no other recourse than to approach your office for registration of my complaint for my missing husband. I would be thankful if an immediate action is taken for his swift release. Furthermore, action in accordance with law must be taken against those who abducted my husband,” she wrote.

Furthermore, Pasha told Geo News that a protest was being held at 4:00pm at the Karachi Press Club to demand her husband’s release.

Condemnations

As the news of Nasir’s abduction went viral, several people and human rights organisations condemned the incident.

Concerned by the abduction, they demanded that Nasir be returned home safely and quickly.

The Human Rights Commission of Pakistan (HRCP) took to Twitter stating: “HRCP is deeply concerned by reports that lawyer and activist [Jibran Nasir] has been abducted by unknown armed persons in Karachi. We demand that he be safely recovered immediately and his abductors held accountable under the law.”

Prime Minister’s Strategic Reforms Salman Sufi also tweeted his support for the human rights activist.

“Very disturbing to hear about [Jibran Nasir] abduction. Hope Sindh police will assist his family and locate him immediately. Jibran has always spoken against violent extremism and rioting. Hoping for his safe and immediate return,” he wrote.

Moreover, Imaan Mazari, the daughter of the former human rights minister Shireen Mazari expressed his dismay at the news.

“No words… complete madness,” she tweeted.

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8-year-old girl raped in Islamabad

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  • Afghan girl was raped by a man in broad daylight.
  • Case lodged at Shahzad Town Police Station.
  • Medico-legal official confirms the girl’s rape.

ISLAMABAD: An 8-year-old Afghan girl was raped by a man in broad daylight who managed to run away in the presence of residents of Mohallah Diptian falling in the jurisdiction of Shahzad Town Police Station, The News reported Friday.

The minor victim was shifted to a hospital where the medico-legal official confirmed the rape.

The Shahzad Town police have registered the case against the unidentified rapist under sections 376 and 377/B of the Pakistan Penal Code on the complaint of the father of the victim but couldn’t hunt down the rapist till the filing of this report.

Hazar Gul, an Afghan national, hailing from Jalalabad, lodged a complaint with the Shahzad Town, saying that he was living in Mohallah Diptian, located near Mariam Masjid with his family for a couple of months.

“I was present at my house along with my elder brother when we heard some noises from the street, we rushed out of the house and witnessed a young man running towards us, consequently, without knowing the reason for his escape, we both tried to intercept him but he succeeded to let loose from our clutches and ran off from our custody,” the complainant narrating his story, said.

However, he said, “We moved towards the place where people of the street were gathered and saw my minor daughter crying.”

Upon query, the minor victim told him the tale of the brutal attack on her, saying she was playing near her house when she was dragged by the rapist into an under-construction house and raped forcibly.

The DPO (Rural) has taken up the case and asked the Shahzad Town police to take the case as a challenge and use all their efforts to make headway to arrest the rapist, the police sources said.

The SP has constituted teams and sent them to different locations to get a clue about the rapist.

The sources added that the police have rounded up a few suspects for investigation, claiming that the police teams would make headway to the criminal and hunt him down within the next 24 hours.

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