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Transcript of US Embassy Cables_ US Funnels Secret Funds to 'Terrorist Hotline' _ World News _ Guardian.co
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Tuesday, 03 March 2009, 02:20
S E C R E T SECTION 01 OF 04 ISLAMABAD 000454
SIPDIS
EO 12958 DECL: 03/02/2034
TAGS PREL, PTER, PGOV, PK
SUBJECT: SCENESETTER FOR FBI DIRECTOR MUELLER
Classified By: Anne W. Patterson for reasons 1.4 (b), (d).
1. (C) Summary: Mission Pakistan warmly
welcomes your arrival in Islamabad. You are
arriving in the midst of largely self-
inflicted political turmoil following the
Supreme Court's decision to disqualify from
public office Nawaz and Shahbaz Sharif,
political rivals of President Asif Zardari.
Zardari engineered the Sharifs'
disqualification and followed that with
placing his party's governor in power in the
Punjab provincial government to replace
Shahbaz Sharif. At the moment, there are
multiple efforts to reconcile Zardari with the
Sharifs and to elect a replacement for Chief
Minister Punjab. Unless the Punjab issue is
resolved by March 12, a planned lawyers'
demonstration-that is backed by the Sharifs--could become
violent. You thus will find your interlocutors distracted by
domestic politics at a time when the GOP is struggling to meet
IMF-imposed fiscal targets and militants are increasing their
control over both the tribal areas and Swat, a once idyllic
tourist destination 90 miles from Islamabad.
2. (C) You will be meeting with key interlocutors in our
efforts to press the GOP for prosecution of the Mumbai
detainees, assistance in effecting the release of kidnapped
Americans John Solecki and David Rohde, and expanding law and
order cooperation. The issue of FBI access to the Mumbai
suspects remains very sensitive a decision to send an
investigative team to New Delhi currently rests on whether/how
India responds to Pakistan's 32 requests for additional
information. President Zardari has over-reached in this
current political crisis, but he remains secular, pro-American
and our best ally in Pakistan right now. He likely will assure
you that he has established a new anti-terrorism court that
US embassy cables: US funnels secretfunds to 'terrorist hotline'guardian.co.uk, Tuesday 30 November 2010 21.50 GMT
Summary
FBI di rector Robert
Mueller is briefed
before arriving in
Islamabad on a plethora
of thorny issues,
including the
investigation into the
Mumbai attacks and
visa complaints. Zardari
has "over-reached" but
remains America's "best
ally". And the US aims
to establish a "terrorist
hotline", fronted by the
Pakistani government
but secretly funded
from Washington. Key
section highlighted in
yellow
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will deliver convictions on Mumbai. Zardari will request
additional USG support for the Northwest Frontier Province
(NWFP) police we will brief you on our train and equip plans
for this critical part of our counter-terrorism strategy.
3. (C) DG ISI Pasha, whom you met in last week's bilateral and
trilateral strategic review in Washington, continues to
profess a determination to end ISI's overt and tacit support
for proxy forces in the tribal areas, Afghanistan and Kashmir.
Interior Minister Malik is Zardari's point man on law and
order and also serves as a political negotiator. Malik is very
supportive of the U.S., but he wants to control every key
issue personally, making it difficult for his staff to take
any decisions without his approval. Intelligence Bureau (IB)
Director General Suddle was personally selected for the job by
Zardari after a bungled attempt to place ISI under the
Ministry of Interior, Zardari brought IB firmly under his
control. Federal Investigative Agency (FIA) Director General
Tariq Khosa is a well-respected cop, but he must work through
MOI Malik. End Summary.
Domestic Situation
------------------
4. (C) The civilian government headed by President Asif
Zardari and Prime Minister Yousaf Gilani, elected one year
ago, has been fairly stable. However, President Zardari has
been preoccupied with his political rival former Prime
Minister Nawaz Sharif. On February 25, Pakistan's Supreme
Court ruled that both Nawaz and his brother Shahbaz Sharif are
ineligible to hold public office Zardari followed that
decision by appointing his party's governor to rule in the
Punjab (Pakistan's most important province) pending elections
to replace Shahbaz Sharif as Chief Minister. This has sparked
country-wide protests and general political unrest. Nawaz
Sharif is by far the most popular politician in Pakistan (with
an 83% approval rating compared to Zardari's 20% in the latest
IRI poll), but he does not have the votes to bring down the
government. Instead, Nawaz Sharif is using popular outrage at
the Supreme Court decision and "governor's rule" to launch
street protests. Zardari may win the short-term tactical
battle against Nawaz however, Nawaz is gaining ground by
comparing Zardari's high-handed rule to that of former
President Musharraf. Nawaz Sharif is inspiring street
demonstrations to coincide with a lawyers' "Long March" on
March 12-16. The chance for violence and chaos is likely
during continued street protests.
5. (C) Although we do not believe Pakistan is a failed
ISLAMABAD 00000454 002 OF 004
state, we nonetheless recognize that the challenges the state
confronts are dire. The government is losing more and more
territory every day to foreign and domestic militant groups
deteriorating law and order in turn is undermining economicrecovery. The bureaucracy has settled into third-world
mediocrity, as demonstrated by corruption and a limited
capacity to implement or articulate policy. The court and
legal system is slow to the point of inertia due to almost
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non-existent case management. These problems extend to law
enforcement agencies, where the police are underpaid, lack
technical capacity, and face stiff political pressures.
Security
---------
6. (C) The good news is that the Army/Frontier Corps are
engaged in combat in the FATA and have just declared victory
after a six month long battle in the Bajaur Agency. Zardari is
committed to the fight he knows that Osama bin Laden has
publicly targeted Pakistan and admits "the militants are after
me and my job." The bad news is that the militants
increasingly are setting the agenda. The government's anti-
terrorism strategy is based on "dialogue, deterrence and
development" however, it lacks the military capacity to deter
militants and the financial resources to develop the FATA and
NWFP. Its historic fallback has been to play for time by
conducting negotiations with militants, a disastrous tactic
that only has made the extremists stronger. The government
insists it will negotiate with tribal leaders but not with
militants.
7. (C) However, in the latest agreement in Swat (once a
tourist resort approximately 90 miles from Islamabad), the
provincial government agreed to negotiate for peace in
exchange for imposition of Shari'a law with the Taliban. This
was recognition of de-facto Taliban control, which produced
beheadings, closure of girls' schools, a growing exodus of
terrified citizens, and the desertion of outgunned and
outmanned police. Ham-handed military tactics, which included
indiscriminate artillery bombardment, have further alienated a
population that simply wants the fighting to end. In just a
few short weeks, the deal is already proving to be an
unpalatable one, with the militants demanding more ground and
continuing violence against the civilian government.
8. (C) The military's decision in 2008 to strike a deal with
Pakistani Taliban leader Baitullah Mehsud in South Waziristan
helped to reduce the number of suicide bombings in Pakistan
but gave Mehsud free rein to infiltrate his forces throughout
the Federally Administered Tribal Areas (FATA). He has
exploited sectarian tensions and sent his fighters into Bajaur
via Afghanistan to attack government positions. This haseroded Chief of Army Staff General Kayani's strategy to
gradually regain control of the FATA agency by agency. Rival
Pakistani Taliban leaders Mehsud, Maulvi Nazir, and Gul
Bahadur have formed a new alliance which they claim will focus
on cross-border attacks. As recent media reports indicate, the
U.S. has been remarkably successful in disrupting al-Qaida
operations in Pakistan's tribal areas. In the past year, 10 of
the top 20 al-Qaida operatives, including those responsible
for the East Africa embassy bombings in 1998 and tied to
Islambad's Marriott bombing, have been eliminated.
Police/Law Enforcement
----------------------
9. (SBU) Although Pakistani security forces are now engaged in
active combat against extremists, they lack the capability to
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deal with militants and criminal activity in the FATA and
NWFP. The resulting decrease in security is impeding our
efforts to implement development projects in support of
critical U.S. national goals of eliminating terrorist safe
havens in Pakistan and stabilizing Afghanistan. While there is
a need for Pakistani military action now to deal with the
large number of heavily armed militants operating in the
border areas, the long-term solution to ensuring law and order
throughout the country lies primarily with the civilian law
enforcement agencies, not the military. To strengthen civilian
law enforcement, State Department's Bureau of International
Narcotics and Law Enforcement (INL) expanded program in 2009
involves two tracks, the first focusing on establishing a
gendarmerie style force in NWFP suited for
ISLAMABAD 00000454 003 OF 004
engaging and defeating heavily armed militants and criminal
gangs. The second track involves expanding the current ICITAP,
DS/ATA and other efforts in providing specialist and advanced
training to specific elements of the Pakistani police
establishment.
10. (SBU) In conjunction with INL's police program, the
Department of State's Anti-Terrorism Assistance Program (ATA)
will focus on providing expanded training and consultation
opportunities to the NWFP, Balochistan, and federal areas to
expand rapidly the GOP's antiterrorist capabilities. This
expanded training will focus on building tactical, technical,
and investigative skill sets in specialized Pakistani law
enforcement agencies. Training for these and other units will
focus on "hard skill" tactical training (i.e. protecting VIPs,
quick reaction forces, explosives detection/disposal) mosturgently needed by the GOP given the deteriorating security
environment that it confronts. There will also be an expanded
effort to develop national and provincial-level forensics and
investigative capabilities and anti-kidnapping procedures. ATA
was instrumental in establishing and funding the FIA's Special
Investigative Group (SIG). In 2007, ATA offered to fund
expansion of the SIG by 100 officers and pay salaries for the
new officers we still await an official response from MOI.
11. (C) Through the Rewards for Justice program, the USG is
ready to assist Pakistan in establishing a National Safety
Hotline, through which MOI can collect information from
Pakistani citizens on terrorists and planned/executed
terrorist incidents in Pakistan. The GOP would serve as the
public "front" of the Rewards program all U.S. funding and
cooperation would remain discreet. The GOP would serve asthe
conduit for any eventual reward payments, and a DOD MIST team
has developed a media campaign in support of the Rewards
program. The GOP will provide daily logistical and
administrative support RSO will provide to administrative
personnel to assist in collecting the tip information.
Visa Processing
----------------
12. (C) Post-9/11 changes to improve U.S. border security have
dramatically increased the length of time it takes Pakistani
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citizens to obtain U.S. visitor visas. The local press and
many politicians repeatedly criticize delays in visa
processing and difficulties encountered at U.S. ports of
entry, often citing them as examples of U.S. bias against
Pakistan. On a practical level, the delays impair U.S. efforts
to train law enforcement and military personnel, and to
promote exchanges and academic programs with civilian
authorities. While the USG does not comment on the reasons for
the delay, Pakistan authorities know that an interagency
security clearance process, which includes the FBI, is the
main factor. You may hear complaints about this issue during
your meetings in Islamabad, as well as calls for more effort
on the U.S. part to improve the process.
Mumbai
------
13. (C) Indo-Pak tensions are still simmering, but to avoid a
potential Indian military strike, the GOP needs to continue to
show progress on prosecuting those Lashkar-e-Taiba (LeT)
operatives responsible for the Mumbai attacks. On February 12,
the GOP filed official charges against 13 suspects, including
LeT leaders Javed Iqbal Laqvi, Zarrar Shah, and Abu al-Qama.
Currently the Federal Investigative Agency (FIA) has at least
7 of these suspects in custody and they face charges under
Pakistan's penal code, cyber crimes regulations, and the Anti-
Terrorism Act. India has welcomed the GOP decision to file
formal charges against the key masterminds of Mumbai
Islamabad now awaits an Indian response to requests for
additional information (32 questions, including request for
forensics, ballistics reports, etc) from New Delhi to support
prosecution. Based on the Indian response, Pakistan willconsider sending an FIA team to New Delhi to follow up we
should encourage that team to go to New Delhi and continue to
press for additional closures of LeT camps and Jamaat-ud-Dawa
"charitable" activities, particularly in Punjab. The issue of
FBI access to the Mumbai detainees remains a politically
sensitive one you will want to raise directly with MOI Malik.
ISLAMABAD 00000454 004 OF 004
Kidnapping Cases
----------------
14. (S) The Embassy appreciates ongoing FBI support to resolve
a significant number of kidnapping cases involving Amcits in
Pakistan. We will update you on current efforts to secure the
release of UNHCR representative John Solecki and New York
Times reporter David Rohde. A video of Mr. Solecki was
released on February 13 which was accompanied by a statement
demanding the release of Baloch prisoners in the hands of the
government. The Baloch Liberation United Front (BLUF - a
previously unknown group) is holding Solecki and made fresh
demands on March 1 that all incarcerated women be released
within 72 hours or BLUF will kill Solecki. The GOP continuesto insist that Brahamdagh Bugti, a Baloch separatist leader,
is responsible for the kidnapping.
PATTERSON
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