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Organised crime in Pakistan
Prevalent criminal organisations and activities in Pakistan
Prevalent criminal organisations and activities in Pakistan
| Field | Value |
|---|---|
| name | Pakistani mafia |
| founded | 1980s |
| founding location | Pakistan |
| years active | 1980s – present |
| ethnic makeup | Punjabis, Muhajirs, Pashtuns, Saraikis, Sindhis, Balochis, British Pakistanis, Pakistani Americans, Pakistani Canadians, Pakistani Australians, Pakistani Norwegians |
| territory | Pakistan, United States, Afghanistan, Australia, Canada, Greece, Iran, Nepal, Norway, Oman, Saudi Arabia, United Kingdom |
| criminal activities | Drug trafficking, weapon trafficking, smuggling, robbery, highway robbery, dacoity, contract killing, assassination, fraud, |
| prostitution, money laundering, land grabbing, counterfeiting, extortion, illegal gambling, murder, kidnapping, tax evasion and forgery<ref name | "Stapleton2014" |
| allies | Baybaşin family |
prostitution, money laundering, land grabbing, counterfeiting, extortion, illegal gambling, murder, kidnapping, tax evasion and forgery
Organised crime in Pakistan or Pakistani organised crime refers to the activities of groups of organised crime in Pakistan. The Pakistani mafia is spread across many countries and are mostly ethnically based. The Pakistani mafia is involved in drug trafficking, assassination, land grabbing, arms smuggling and various other illegal activities.
A United States Congressional report claims that the world's third most wanted fugitive and Indian underworld mobster, Dawood Ibrahim's "D-Company has a 'strategic alliance' with Pakistan's Inter-Services Intelligence". Ever since he took to hiding, his location has been frequently traced to Karachi, Pakistan, a claim which Pakistani authorities have denied.
Famous gangs
Other known gangsters from Pakistan include Rehman Dakait of the Peoples' Aman Committee. Pakistan is also home to large drug cartels which export heroin created in Afghanistan. Afghanistan is the largest producer of heroin, but due to no existing connections to international waters, most of its product are exported through Pakistan to various regions such as the Middle East, Europe, and Australia.
The Chotu gang, led by Ghulam "Chotu" Rasool, was a gang that engaged in kidnapping, murder, smuggling, gun-running and highway robberies. The gang was based in the Kacha area of Rajanpur, Punjab. The gang was also known for abducting people from Karachi, Baluchistan, as well as Rahim Yar Khan District in Punjab. Punjab Police conducted multiple failed operations against them. The gang used light and heavy weapons procured from Afghanistan, including light machine guns, heavy machine guns and an anti-aircraft gun. In April, the Pakistan Army launched an operation named Zarb-e-Ahan against Chotu gang. Resources said that previously four operations launched against Chotu gang were all successful on a small scale. The gangsters had put up a fierce resistance and indiscriminately fired on the law enforcers, killing seven people and taking 18 others hostage, including the station house officer. Punjab Rangers fired mortar rounds to halt any advance of the Chotu gang, who were using 24 captured police officers as human shields. After the involvement of the army on backup, the police had been successful in killing 54 dacoits, successfully making the gang surrender, which led to the arrest of the members and their leader. The police officers who were previously taken hostage were later released by the gang after its surrender.
International activity
Pakistani gangs are active in the United Kingdom, as well as several Scandinavian countries to a lesser extent, more closely resembling strictly organised crime groups. Great Britain-based Pakistani organised crime groups are mostly known for drug trafficking, mainly heroin, gunrunning, and other criminal activities.
The international reach of the Karachi-based Gangs was highlighted by the 2010 murder of Dr. Imran Farooq in London. Investigations by Scotland Yard and subsequent legal proceedings in Pakistan concluded that the assassination was orchestrated by high-ranking party members in Karachi and executed by operatives sent to the United Kingdom. In 2020, an anti-terrorism court in Islamabad convicted three individuals for the murder, noting that the conspiracy originated from the party's leadership in Pakistan.
References
References
- Haroon ahmedsaleem. (2002). "Taliban: Islam, Oil and the New Great Game in Central Asia". I.B.Tauris.
- Graham, Ben. (8 June 2018). "Ashfield Gang Rapists' victims call for deportation after attacker released from prison". News.com.au.
- (December 2003). "Results of the 2002 Canadian Police Survey on Youth Gangs". Solicitor General of Canada.
- "Greek police bust vicious Pakistani gang that terrorised Acropolis area". Thema News.
- (7 August 2015). "Shot in Iran: Video confirms violent death of Lyari gang lord". The Express Tribune.
- (13 April 2017). "Deeper and darker: A Pakistani gangster's Iran connection".
- (21 December 2008). "Nepal police bust Karachi-Kathmandu terror link". India Today.
- Sethurapan, Nadarajah. (15 May 2016). "A look at Norway's Pakistani gangs". Norway News.
- Sathish, V.M.. (24 September 2013). "3-day Oman kidnap drama ends as police free abducted Indian". Emirates 24/7.
- (8 October 2017). "Saudi police arrests Pakistani gang who stole $2.6 mln from Riyadh exhibitions". Al Arabiya.
- Harrison, David. (7 December 2003). "Pakistani gangs are targeting us, say fearful black youths". The Telegraph.
- John Stapleton. (17 November 2014). "Thailand: Deadly Destination". A Sense Of Place Publishing.
- (2010-01-07). "Dawood is a terrorist, has 'strategic alliance' with ISI, says US - The Times of India". Timesofindia.indiatimes.com.
- (1 October 2007). "Combating Terrorism: Strategies and Approaches". SAGE Publications.
- "Heroin trade throughout the world". Interpol.
- Rehman, Asha’ar. (2016-04-15). "Small matter of the Chotoo gang".
- (2016-04-14). "Chotu Gang takes a heavy toll on raiding police".
- (2016-04-10). "Operation Zarb-e-Ahan: Every terrorist will be eliminated, says Sukhera".
- (2020-11-08). "Operation Zarb-e-Ahan now under Army control: ISPR".
- (2016-04-20). "Chotoo, gang members surrender unconditionally to army: ISPR".
- (20 August 1995). "Caution: you are about to enter gangland Britain". The Independent.
- (May 2011). "International Narcotics Control Strategy Report". DIANE.
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