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Malaysia faces challenges in curbing incoming ISIS fund transfer

Katibah Nusantara is an ISIS wing in SouthEast Asia: followers in Malay-speaking countries – mainly Malaysia, Singapore and Indonesia

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Members of the Malaysian police and army prepare for a joint training exercise at a shopping mall in Kuala Lumpur, Feb. 22, 2016. (BenarNews)
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Malaysian authorities face a challenging task in foiling cash transfers the Islamic State (IS) may be sending to its Southeast Asia arm, Katibah Nusantara.

Authorities are having a difficult time tracing these funds because of the underground black market money network in Southeast Asia and the emergence of the elusive hawala system.

“It would be a straight-forward case if the fund is being channeled via the conventional banks as we could track it through the Suspicious Transaction Record (STR) but it would be harder if it is being distributed through other systems out there,” Malaysian police counter terrorism official Ayub Khan Mydin Pitchay told BenarNews.

“They can even use the simplest method by using courier services and even the more complicated elusive ancient hawala money transfer system,” he added.

The hawala system, often used in the Middle East and North Africa, is a means of transferring money via a large network of brokers without money actually moving.

Local English daily The Sun recently reported that IS had allocated more than U.S. $73,000 (RM 292,000) for Katibah Nusantara to finance bombings and attacks at strategic locations in Southeast Asian countries including Malaysia.

Leaders of Katibah Nusantara are pushing their followers to stage attacks similar to the Jan. 14 attack in Jakarta that left eight dead, The Sun reported, citing sources in the intelligence arm of the Royal Malaysia Police, who said they got the information from their international counterparts.

Katibah Nusantara includes IS followers in Malay-speaking countries – mainly Malaysia, Singapore and Indonesia. Approximately 1,000 Southeast Asians had travelled to Syria and Iraq to join militant groups there by the end of 2015, according to the U.S. State Department.

No specific country

Ayub said intelligence received on the transfers were vague. He added that police have not confirmed whether the funding had made its way to any group in Malaysia.

“We were only informed that the fund is purportedly being channelled to Southeast Asia region, but it is not specific to which country,” he said.

Meanwhile, University Science of Malaysia (USM) Criminologist associate professor P. Sundramoorthy said tracking fund movements and distribution is complicated.

“I think it will not be an easy task for the authorities to identify and track down the funds distribution as they happened, particularly given the fact that they are not distributed in one, big lump sum.

“In some cases, these funds are being transferred in smaller amounts and even some are being channelled using conventional financial institutions,” he told BenarNews on Monday.

Monitoring needed

Malaysia has more than 400 currency or money changing premises, and many of them offer money transfer services.

The Malaysian Association of Money Services Business (MAMBS), which represents all licensees under the Money Services Business Act 2011, insists its members ask customers to produce identification documents for transactions greater than RM 3,000 (U.S. $769), according to a statement.

“This is for the purpose of complying with requirements pursuant to the Anti-Money Laundering and Anti-Terrorism Financing Act 2001, which requires licensees to identify and verify the customers performing money services transactions,” reads the undated press statement on its website.

Sundramoorthy said it is paramount that strict monitoring is carried out, along with intelligence sharing among law enforcement agencies, to curb the threat posed by terror organizations. (BenarNews)

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Clerics help Pakistan pedophiles target minor Hindu, Christian girls

In a span of three years, Mian Mithoo reportedly has converted 150 girls to Islam but he insists that all the conversions are voluntary, never forced.

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Mumbai’s  Islamic televangelist Zakir Naik, president of the Islamic Research Foundation in India has defended the practice of sexual slavery. Wikimedia Commons
Mumbai’s  Islamic televangelist Zakir Naik, president of the Islamic Research Foundation in India has defended the practice of sexual slavery. Wikimedia Commons

By Ahmar Mustikhan

Pakistan pedophiles, who believe having sex with minors enhances their sexual prowess and stamina, routinely abduct minor Hindu and Christian girls, have sex and convert the girls to Islam and marry them, all within 24 hours.

Muslim clerics in the length and breadth of Pakistan aid the culprits while the parents of the victim girls have no avenue to seek justice. The rapidity with which the entire process happens shows the conversions are well orchestrated and enjoy state blessings as the culprits go scot-free.

“Is there any single day empty, when Hindu girl would not be abducted and converted? A 13-year-old girl kidnapped from Shahpur Chaker and got married to 52 year-old-man at Bharchundi Dargha,” said Hindu agriculture engineer Raj Kumar Tuesday in a Facebook post. “Descendants of Mohammed bin Qasim are to this day treating Hindu girls as if they were a war booty,” he quipped on Facebook. Qasim was a young Saudi general from Taif who attacked and defeated ruler of Sindh, Raja Dahir, in the Eighth Century.

Parents of a 13-year-old Hindu who was abducted from Shahpur Chakar and married to a 52-year-old man who already has five kids. Pir Faqeer Andul Khaliq aka Mian Mithoo of Bharchundi Sharif aided the forced conversion
Parents of a 13-year-old Hindu who was abducted from Shahpur Chakar and married to a 52-year-old man who already has five kids. Pir Faqeer Andul Khaliq aka Mian Mithoo of Bharchundi Sharif aided the forced conversion

“Where is Sindh Government and child marriage law?,” asks Dr. Jaipal Chabbria, who hails from Kandhkot town in Sindh and is the leader of the Pakistan Tehrik-i-Insaf of former cricketer Imran Khan. “How surprising that a 13 year-old-girl is kidnapped and forcefully married to 52 year-old-person who has already five children. Who will give protection to none Muslims?”

The cleric responsible for the conversion is a former member of the National Assembly and belonged to Pakistan People’s Party when Asif Ali Zardari was president. His name is Pir Faqeer Abdul Khaliq aka Mian Mithoo from Daharki town of district Ghotki, neighboring India’s Rajasthan state.

In a span of three years, Mian Mithoo reportedly has converted 150 girls to Islam but he insists that all the conversions are voluntary, never forced.

Even as Hindus were lamenting the abduction of the 13-year-old girl from Shapur Chaker, another Hindu girl was abducted. “No single day passes without abduction of Hindu girls. One more Sorath, daughter of Heero Meghwar from District Tharparkar has been abducted,” said Hindu rights defender Shankar Meghwar

Asad Chandio, a veteran journalist who has been a leading voice against forced conversions of Hindu girls in Sindh, says Mian Mithoo’s conversion works pale in comparison to an even more dangerous cleric named Pir Ayub Jan Farooqi aka Pir Ayub Jan Sirhandi, who is from Samaro town in Umerkot district.

Also see: Ahmar Mustikhan views on Kulbhushan Yadav’s meeting with his mother and wife

“Farooqi targets Umarkot and Tharparkar, two Sindh districts where even today Hindus form 65 percent of the population. The Hindus there are the poorest among the poor like Bheel, Kohli, and Meghwar,” Chandio, who fled Pakistan after receiving death threats from both religious outfits and Pakistan secret services, said Tuesday from Houston, Texas. “Pir Farooqui has vowed that he will not rest at ease until each and every Hindu in Umarkot and Tharparkar convert to Islam,” he said.

Pir Faqeer Mian Mithoo, aka Abdul Khaliq, a former member of the National Assembly, who once belonged to the Pakistan People’s Party.
Pir Faqeer Mian Mithoo, aka Abdul Khaliq, a former member of the National Assembly, who once belonged to the Pakistan People’s Party.

Pir Farooqui heads the religious seminary called Gulzar-i-Khalil in Samara town where he religiously issues a report card each year on the number of Hindu girls and boys he has converted to Islam.

A report in the New York Times early this year said, 1,000 Christian and Hindu girls, mostly underage, are taken from their families each year, converted to Islam, and married.

The Times report cited Dr. Ramesh Kumar Vankwani of the Pakistan Hindu Council as saying, “So many immature girls, below the age of 18 mostly, have been kidnapped. After 15 days a (certificate of marriage) will be presented in court that the girl has of free will be converted and accepted Islam, and she has now been married.”

In some cases, the matter reaches the court system but the victims are often threatened that if they don’t say they had eloped and converted on their free volition, their entire families will be gunned down. So they tell the judge they converted on their free will. Only in rare cases, does a victim tell the court the truth about their rape.

Sindh journalist Asad Chandio, a leading voice against forced conversions of Hindus, who had to flee Pakistan after receiving death threats from the clerics and Pakistan intelligence services.
Sindh journalist Asad Chandio, a leading voice against forced conversions of Hindus, who had to flee Pakistan after receiving death threats from the clerics and Pakistan intelligence services.

When Pakistan was created by the British Raj, by dividing India, in August 1947, thirteen out of the 53 members of parliament were non-Muslims. Farahnaz Ispahani, a Pakistani scholar and aide to former president Asif Ali Zardari, in a paper titled “Cleansing Pakistan of Minorities”, writes, “At the time of partition in 1947, almost 23 per cent of Pakistan’s population was comprised of non-Muslim citizens.” That population has now gone down to three percent because of the forced conversions and intimidation to non-Muslims.

Hindus have nowhere to go
The Human Rights Commission of Pakistan in a report said around 25 Hindu girls are converted to Islam each month—many cases never get reported. In most cases, Hindus have no door to knock for justice as Pakistani judges side with the rapist kidnappers. According to Hindu rights activist Shanker Meghwar, under the Child Marriage Restraint Act, the age for the marriage of a girl is fixed at 18 years and any person contracting  a marriage with a girl under the age of 18 commits an offence, but in the case of Hindu girls the law is silent and so are all human rights activists. “Where should the Hindus go?” Meghwar asks in a Facebook posting. “We don’t know which door to knock; we don’t know before who to cry.”

In seldom cases, a court may pass a verdict in favour of the parents, but those orders go unimplemented, Hindu rights in Pakistan say. “Our community can bear looting and the kidnapping of our men, but the abduction of our daughters and wives is too painful,” Bhagwan Das, who holds a National Assembly seat reserved for minorities, told Al Jazeera news. “Unfortunately, the frequency of these crimes is increasing due to religious extremism.”

Christians in Punjab

If minor Hindu girls are targets in Sindh, minor Christian girls are sitting ducks for the Muslim men of Punjab province. “Raping and killing the kafirs is justified in their basic Islamic ideology,” said Pakistan Christian Congress (PCC) chief Bhatti, who lives in Philadelphia. He said Punjab, the stronghold of the army, is one of the most dangerous places in the world for Christians, including their females. He adds more than 99 per cent of rape and forced marriage cases, involving Christian females, go unreported in Pakistan.

In one case of rape and abduction of a 12 year old Christian girl in Lahore, the militant organisation Lashkar-i-Taiba or “Army of the Pure,” whose main target is India, produced a nikahnama or marriage certificate, claiming that the minor girl was married to one of their members, according to the Christian Freedom International. The non-profit Movement for Solidarity and Peace, MSP, says every year between 100 to 700 Christian women, “usually between the ages of 12 and 25 are abducted, converted to Islam, and married to the abductor or third party.”

Dr Nazir Bhatti, president of the Pakistan Christian Congress, says Pakistan is one of the most dangerous countries for Christians where forced conversion and rape of Christian girls is taking place with impunity.
Dr Nazir Bhatti, president of the Pakistan Christian Congress, says Pakistan is one of the most dangerous countries for Christians where forced conversion and rape of Christian girls is taking place with impunity.

In its investigative report “Forced Marriages & Forced Conversions in the Christian Community of Pakistan” the MSP notes that after abduction, these Christian women are subjected to “sexual violence, rape, forced prostitution, human trafficking and sale, or other domestic abuse” but in court, when asked to testify before the judge, these victims give a statement in favour of their captors out of fear.

PCC’s Bhatti said these hapless girls are threatened that since they have recited the kalima, Muslim declaration of belief in Allah and Muhammad, and embraced Islam now if they dare say they are Christians they will be killed for blasphemy and apostasy.

Islam and sex with minors, sex slaves

Apparently, Pakistan pedophiles have Islamic history on their side. After ISIS fighters overran Yazidi villages in Iraq’s Sinjar region, the USA Today quoted the ISIS as saying, “It is permissible to have intercourse with the female slave who hasn’t reached puberty if she is fit for intercourse; however if she is not fit for intercourse, then it is enough to enjoy her without intercourse.”

Mumbai’s  Islamic televangelist Zakir Naik, president of the Islamic Research Foundation in India, defends the practice of sexual slavery. Zakir Naik, who got 135,000-pound sterling reward from Saudi King Salman, explains at the time of the Prophet Muhammad Muslims were allowed to have sex with captured slave girls and women – the spoils of war – without marriage. “There are many verses in the Quran which say that you can have sex with those who are your wives and what your right-hand possesses,” Naik said on his Peace TVexplaining “right-hand possesses” meant girl and women slaves.

Islamic historians admit during Muhammad’s days, there were quite a few wars or jihad that the Prophet personally launched against the Jews and infidels to spread Islam.  For example, in the Battle of Khaybar, a beautiful Jewish teenager named Safiyya bint Huyay, 17, whose husband and father were slaughtered by Muhammad’s army was captured as a sex slave by a Muslim soldier but the Prophet later took her custody and married her. The Prophet then took Safiyya, his newest bride, to Medina on his camelback.

Since marriages and having sex slaves is recognized in the Quran, men in the “fortress of Islam,” Pakistan, apparently have no qualms when it comes to forcibly abducting, raping and “marrying” minor Hindu and Christian girls even though Pakistan law prohibits marriage of any girl under 18.

Mir Salim Sanai, a Sindhi nationalist activist based in Germany, said victims of forced marriages are not limited to under-age non-Muslims but are also common in the case of minor Muslim girls in Sindh. However, in these latter cases, the girls are not abducted and the parents do consent to their child’ marriage.

(The author is a veteran Baloch journalist. He is also the founder and president of the non-profit American Friends of Balochistan)

One response to “Clerics help Pakistan pedophiles target minor Hindu, Christian girls”

  1. Pakistani society is complicit with the forced conversion and abuse of Christians and Hindus Even the so-called “moderate” Muslims have stood against religious rights and equality. The “conservative” Muslims run around in cleric-supported lynch mobs.

    What if we tell them that there will be NO visitor visas or immigration to the United States/Western Europe for Muslim Pakistanis until they fix the problem? We will only take in Christians, Sikhs and Hindus as refugees until the Muslims can stop committing pogroms against their non-Muslims.