Lone warrior of the anti-corruption war

With a new ‘corrupt’ prime minister in place, sordid tales involving the scions of the rich and powerful highlight the prevalence of corruption in the country. The son of the Supreme Court chief justice and the son of the ousted prime minister are both embroiled in separate allegations of bribery and financial wrongdoing, Julie Mccarthy of the New Hampshire News reported.
The difficulty of battling Pakistan’s culture of corruption is personified in one retired senior Pakistani police investigator whose dogged detective work won him the respect of his fellow citizens but cost him dearly. Zafar Ahmed Qureshi has recovered billions of rupees for Pakistan’s treasury, made major drug busts and even unearthed a stash of gold worth millions. The retired senior investigator says he had been looking for contraband weapons hidden along the Indian border when he struck gold — literally.
“We went for two Kalashnikov weapons — illicit — and I found the gold,” he recalls, laughing.
But senior ministers of the government of then-Prime Minister Benazir Bhutto were not amused. They warned Qureshi he’d be banished to Baluchistan — in far southwest Pakistan, along the border with Afghanistan — for arresting a member of the National Assembly whose cache of weapons and precious metal Qureshi says he had uncovered. “I received a threat call, from the interior minister — ‘How dare you [arrest him]?’ And I said, ‘I’ve done a good thing — 100 kilos of gold I have seized and deposited in the State Bank of Pakistan,’” Qureshi says. “But, you know, I was in hot soup.”
COMPLEX WEB OF CORRUPTION: Qureshi’s four-decade-long career was one episode of “hot soup” after the next. He says senior officials in both the federal government and in Punjab province interfered with investigations that he directed.
The case of Sonia Naz — who says two senior Punjab police officers sexually assaulted her — illustrates the complex web of corruption.
The Supreme Court assigned Qureshi to investigate her story in 2005, and he found that there was a “strong presumption” to support Naz’s allegation: that a police superintendent and his subordinate had attacked her after she told a Lahore court that they had extorted some $14,000 from her to win the release of her husband, who was in police custody.
“She was beaten up, she was tortured, she was raped, and she was running for her life,” Qureshi says. His report said Naz’s husband was “an important member … of [a] ‘racket’ “ that prepared fake registrations for stolen cars in the Excise and Taxation Office — the same office from which Qureshi said the two accused policemen had been embezzling.
“There is a lot of corruption taking place in Pakistan. It is at low level, it’s at middle level, then it is at a very high-echelon level. And, you know, people of Pakistan are fed up,” he says.
In this scandal, powerful interests intervened once again, and Qureshi was out of a job — he says for accusing two politically connected policemen.
“And the chief minister of Punjab got annoyed. And I was punished, and I was posted at OSD,” he says, referring to “officer on special duty” — which meant, effectively, that he had no job at all. Qureshi says he sat at home for six months or so. Both police officers in the Naz case were disciplined, but a lower court acquitted them in 2007. Now, the Supreme Court wants to know why Naz’s appeal against that acquittal has not been taken up and why she was harassed for seeking justice. One of the officers is reported to still be serving in the force, while the other quietly retired and, as Qureshi notes, is probably drawing a pension: “It’s Pakistan,” he says.
MISCONDUCT AT THE NATIONAL LEVEL: In 2010, Qureshi got himself transferred from the provincial government to the Federal Investigation Agency. But things soon came to a head with the national powers-that-be, when Qureshi was assigned to investigate massive land fraud against National Insurance Co. Ltd. Qureshi found that assets of the government-owned insurer, or NICL, had been plundered to purchase land at inflated prices to enrich an influential few.
During the course of the NICL case, Qureshi was suspended four times. Each time, he says, Chief Justice Iftikhar Muhammad Chaudhry intervened and had him reinstated.
“The federal government was again and again trying to throw me out from this job. From the very first day, the government started interfering in this case,” Qureshi says. Undaunted, Qureshi recovered approximately 2 billion rupees — $21 million — for the state. His investigation led to the arrest of two prominent personalities — an ex-defense minister and the son of the former Punjab chief minister, who Qureshi said had him fired over the Sonia Naz rape case.
In the course of the investigation, Qureshi says, Rehman Malik — then the federal interior minister and a confidante of the president — pressured him to stop investigating the swindle because he was endangering political alliances. Qureshi says he was given four options: take a long leave, leave the country and return only after retirement, request that he be excused from investigating the case for personal reasons, or free the jailed defendants.
Qureshi refused all four options. “The very next day, I was suspended by the prime minister of Pakistan,” Qureshi says.
When contacted by NPR, presidential aide Malik declined to comment for this story, hanging up twice. Nor did he respond to text messages asking for his version of events. A Supreme Court report in late May vindicated Qureshi’s contention that he had been subject to pressure.
Khawaja Haris, formerly the principal law officer in Punjab, calls Qureshi “courageous,” if not always successful. One of the main accused in the NICL fraud case was acquitted. Millions of rupees alleged to be in foreign accounts have yet to be recovered. The Supreme Court suspects political manipulation, and when hearings resume this week, responsible government officials are expected to face a grilling. Haris says the government should be taken to task.
“When there is a scam, a fraud, an offense, instead of having a fair investigation, they try to manipulate it. This is when the judiciary has to step in. So this government, in the way it has acted, indicates that it has much to hide,” Haris says.
SUPREME COURT NO LONGER INVINCIBLE: Explosive allegations have also diminished the aura of invincibility around Chaudhry, the Supreme Court chief justice. The man who has sat in judgment of corruption in high places now faces accusations that his own son, Arsalan Iftikhar, took posh vacations in London and Monte Carlo as kickbacks from a billionaire property developer.
For retired investigator Qureshi, the lonely battle is not over: He says he fears for his safety and that of his family in Lahore, where their home is now guarded around the clock.
For the past six months, Qureshi says, he has rarely ventured out. “They are very cruel people. They can do anything,” he says. “I’m a very small fly. They can do anything they like.”