ISI controlled US-based Fai and his organisation
The US-based Kashmiri separatist pleaded guilty on Wednesday to federal charges of spying for the ISI, illegally lobbying the Congress to influence the American policy on Kashmir and clandestinely receiving money from the ISI.
As part of the plea agreement, federal US Government Attorney and Fai signed a 26-page State of Fact document which reveals in details not only the modus operandi of Fai, his relationship with ISI, but also his budget for annual contributions to lawmakers which ranged from USD 80,000 to USD 1000,000 per annum.
According to this "Statement of Fact", Fai received at least USD 3.5 million (over Rs 16 crores as estimated on current rates) since 1990 for his KAC work to advance Pakistan`s interest on Kashmir in the US. Running into 81 paragraphs, the Statement of Facts also identifies the names of the ISI officials who were Fai`s handlers or acquaintances in Pakistan.
The officials Fai dealt with were Javeed Aziz Khan also known as "Brigadier Abdullah (`Khan`)" who handled Kashmiri affairs in the mid-1990s; Major General Mumtaz Ahmad Bajwa, who in late 2008 became head of the ISI`s Security Directorate that oversees Kashmiri militant groups, Lieutenant Colonel Touqeer Mehmood Butt, and Sohail Mahmood also known as "Mir".
Fai told US District Judge O`Grady, when asked by the latter, that all information provided in this "Statement of Fact" were true and then later signed it also in the court. In return for financial contributions, Fai submitted to his ISI handlers KAC`s annual budget for approval.
The annual document was normally titled "Strategy Document for the Kashmiri-American Council, Washington DC USA" and sent to the ISI in the month of December. These documents described KAC`s plans to provide information to Executive Branch officials, use Congress to highlight the issue of Kashmir, and offset the Indian lobby, said the statement of fact.
For instance, KAC`s strategy document for the year 2000 listed its three top objectives – to persuade the administration that self determination in Kashmir would advance national interests of the US; influence Congress; and capture media attention to influence debate on Kashmir.
The Strategy Document for 2000 detailed KAC`s budget requirements for that year to be USD 490,000, including USD 80,000 for contributions to members of Congress, USD 100,000 for a conference, USD 60,000 for seminars, USD 50,000 for opinion pieces to be distributed to newspapers, and USD 30,000 to organise a Congressional trip to Kashmir.
The Strategy Documents for the later years detailed budgets of USD 455,000 in 2001, USD 490,000 in 2005, and USD 719,000 in 2006. Each of the budgets allotted between USD 80,000 and USD 100,000 for these different heads.
On January 1, 2008, Fai emailed Khan a document which contained a complete accounting of FAI`s activities for 2007, including 33 meetings with members of Congress, Congressional staff, the National Security Council, and State Department. "Fai inflated his annual budgets and embellished his reports of his accomplishments in order to obtain the maximum amount of money," it said. These documents also revealed that it is at the direction of ISI that Fai and KAC raised the issue of mass graves in Kashmir.