Fai pleads guilty for lobbying

AGENCIES/REUTERS

Washington, Dec 8: The executive director of Kashmir American Council (KAC), Dr Ghulam Nabi Fai, on Wednesday pleaded guilty for lobbying on Kashmir.
In a deal with federal prosecutors, Fai pleaded guilty in US District Court in Alexandria, Virginia, to conspiracy and tax violations over a decades-long scheme to conceal $3.5 million that came from Pakistan to fund his lobbying efforts.
The Pakistani government has denied any knowledge of Fai’s activities. His guilty plea comes at a time of Islamabad’s tense relations with the United States. Ties were frayed by the secret US raid that killed al Qaeda leader Osama bin Laden in Pakistan in May and plunged into crisis by a NATO air strike that killed 24 Pakistani troops on Nov 26.
Fai and another defendant, Zaheer Ahmad, were initially charged in July with conspiring to act as Pakistani agents in the United States without registering as foreign agents.
Fai served as executive director of a Washington group, the Kashmiri American Council that described itself as a non-profit organization run by Kashmiris and financed by Americans.
But an FBI affidavit filed in court in July said Fai and the group received several million dollars from Pakistan and its military spy agency, the Inter-Services Intelligence Agency, since the mid-1990s in an effort to influence the US government’s position on Kashmir.
“For the last 20 years, Fai secretly took millions of dollars from Pakistani intelligence and lied about it to the US government,” US Attorney Neil MacBride said in a statement.
“He did the bidding of his handlers in Pakistan while he met with US elected officials, funded high-profile conferences, and promoted the Kashmiri cause to decision-makers in Washington,” MacBride said.
Fai admitted in court that, from 1990 until his arrest in July, he conspired with others to obtain money from Pakistani government officials, including its spy agency, to operate his group.
Fai, 62, who lives in Fairfax, Virginia, faces up to five years in prison for the conspiracy count and up to three years in prison for the tax violation. The judge set sentencing for March 9.

Lastupdate on : Thu, 8 Dec 2011 21:30:00 Makkah time
Lastupdate on : Thu, 8 Dec 2011 18:30:00 GMT
Lastupdate on : Fri, 9 Dec 2011 00:00:00 IST




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